NEO ENERGY (NORTH SEA) LIMITED filing history - Find and update company information

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NEO ENERGY (NORTH SEA) LIMITED

Company number 08649342

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	SH01	Statement of capital following an allotment of shares on 13 November 2023 GBP 15,473.85	View PDF Statement of capital following an allotment of shares on 13 November 2023 GBP 15,473.85 - link opens in a new window - 7 pages (7 pages)
05 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 77 pages (77 pages)
05 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
21 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	View PDF Confirmation statement made on 13 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	CH01	Director's details changed for Mr Paul Harris on 15 November 2020	View PDF Director's details changed for Mr Paul Harris on 15 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	TM01	Termination of appointment of Robert Stephen Adams as a director on 20 January 2023	View PDF Termination of appointment of Robert Stephen Adams as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	TM01	Termination of appointment of Russell Alexander Alton as a director on 20 January 2023	View PDF Termination of appointment of Russell Alexander Alton as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	AP01	Appointment of Mr Robert Huw Gair as a director on 20 January 2023	View PDF Appointment of Mr Robert Huw Gair as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 74 pages (74 pages)
28 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
22 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	SH19	Statement of capital on 9 June 2022 GBP 15,473.750	View PDF Statement of capital on 9 June 2022 GBP 15,473.750 - link opens in a new window - 12 pages (12 pages)
09 Jun 2022	CAP-SS	Solvency Statement dated 08/06/22	View PDF Solvency Statement dated 08/06/22 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 08/06/2022	View PDF Resolutions RES13 ‐ Reduce share prem a/c 08/06/2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	CH01	Director's details changed for Mr Andrew Graham Mcintosh on 18 December 2020	View PDF Director's details changed for Mr Andrew Graham Mcintosh on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	CH03	Secretary's details changed for Mr Andrew Graham Mcintosh on 18 December 2020	View PDF Secretary's details changed for Mr Andrew Graham Mcintosh on 18 December 2020 - link opens in a new window - 1 page (1 page)

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