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NEO ENERGY PRODUCTION UK LIMITED

Company number 12086835

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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)
03 Oct 2025 AA Full accounts made up to 31 December 2024
28 Aug 2025 CH01 Director's details changed for Mr Adam Alum Sheikh on 28 August 2025
06 Aug 2025 AP01 Appointment of Mr Ferdinando Rigardo as a director on 29 July 2025
06 Aug 2025 AP03 Appointment of Mr Andrew Graham Mcintosh as a secretary on 29 July 2025
06 Aug 2025 AP01 Appointment of Mr Adam Alum Sheikh as a director on 29 July 2025
06 Aug 2025 TM02 Termination of appointment of Victoria Katie Presly as a secretary on 29 July 2025
06 Aug 2025 TM01 Termination of appointment of Craig Mckenzie as a director on 29 July 2025
06 Aug 2025 TM01 Termination of appointment of Catriona Evelyn Manzi as a director on 29 July 2025
11 Jul 2025 CS01 Confirmation statement made on 4 July 2025 with no updates
02 Jul 2025 MR01 Registration of charge 120868350006, created on 25 June 2025
01 Jul 2025 MR01 Registration of charge 120868350005, created on 25 June 2025
28 Oct 2024 AP01 Appointment of Mr Craig Mckenzie as a director on 22 October 2024
18 Oct 2024 TM01 Termination of appointment of Paul Harris as a director on 11 October 2024
18 Oct 2024 TM01 Termination of appointment of Martin James Rowe as a director on 11 October 2024
30 Sep 2024 AA Full accounts made up to 31 December 2023
05 Sep 2024 TM02 Termination of appointment of Andrew Graham Mcintosh as a secretary on 2 September 2024
05 Sep 2024 AP03 Appointment of Victoria Katie Presly as a secretary on 2 September 2024
04 Sep 2024 AP01 Appointment of Catriona Evelyn Manzi as a director on 2 September 2024
17 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
27 Sep 2023 AA Full accounts made up to 31 December 2022
13 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
16 Mar 2023 CH01 Director's details changed for Mr Paul Harris on 15 November 2020
24 Jan 2023 TM01 Termination of appointment of Robert Stephen Adams as a director on 20 January 2023
24 Jan 2023 TM01 Termination of appointment of Russell Alexander Alton as a director on 20 January 2023
24 Jan 2023 AP01 Appointment of Mr Robert Huw Gair as a director on 20 January 2023