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NEO ENERGY PRODUCTION UK LIMITED

Company number 12086835

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Company Results (links open in a new window)
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)
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)
24 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
05 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
View PDF Confirmation statement made on 4 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/03/2022
View PDF Resolutions
  • RES13 ‐ Company business 15/03/2022
- link opens in a new window - 2 pages (2 pages)
23 Mar 2022 MR01 Registration of charge 120868350003, created on 21 March 2022
View PDF Registration of charge 120868350003, created on 21 March 2022 - link opens in a new window - 51 pages (51 pages)
23 Mar 2022 MR01 Registration of charge 120868350004, created on 21 March 2022
View PDF Registration of charge 120868350004, created on 21 March 2022 - link opens in a new window - 23 pages (23 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)
14 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company creates 1 redeemable subordinated preference share 03/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company creates 1 redeemable subordinated preference share 03/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
14 Dec 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
14 Dec 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
14 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company creates redeemable subordinated prefernce 03/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company creates redeemable subordinated prefernce 03/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
09 Dec 2021 SH02 Statement of capital on 3 December 2021
  • GBP 100
View PDF Statement of capital on 3 December 2021
  • GBP 100
- link opens in a new window - 6 pages (6 pages)
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 3 December 2021
  • GBP 101
View PDF Statement of capital following an allotment of shares on 3 December 2021
  • GBP 101
- link opens in a new window - 4 pages (4 pages)
26 Aug 2021 AP01 Appointment of Mr Martin James Rowe as a director on 26 August 2021
View PDF Appointment of Mr Martin James Rowe as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 29/06/2021
View PDF Resolutions
  • RES13 ‐ Conflict of interest 29/06/2021
- link opens in a new window - 1 page (1 page)
20 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Documents/company business 29/06/2021
View PDF Resolutions
  • RES13 ‐ Documents/company business 29/06/2021
- link opens in a new window - 3 pages (3 pages)
15 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with updates
View PDF Confirmation statement made on 4 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
18 Dec 2020 PSC05 Change of details for Neo Energy Upstream Uk Limited as a person with significant control on 18 December 2020
View PDF Change of details for Neo Energy Upstream Uk Limited as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020 AP01 Appointment of Russell Alexander Alton as a director on 1 September 2020
View PDF Appointment of Russell Alexander Alton as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020 TM01 Termination of appointment of Kjell-Erik Endresen as a director on 7 October 2020
View PDF Termination of appointment of Kjell-Erik Endresen as a director on 7 October 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020 TM01 Termination of appointment of Martin Bachmann as a director on 7 October 2020
View PDF Termination of appointment of Martin Bachmann as a director on 7 October 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2020 CERTNM Company name changed petrogas neo uk LTD\certificate issued on 22/10/20
  • RES15 ‐ Change company name resolution on 2020-10-09
View PDF Company name changed petrogas neo uk LTD\certificate issued on 22/10/20
  • RES15 ‐ Change company name resolution on 2020-10-09
- link opens in a new window - 2 pages (2 pages)