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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)
30 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 68 pages (68 pages)
23 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 23 March 2020	View PDF Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 23 March 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
12 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
23 Oct 2019	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
29 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
13 Aug 2019	AP01	Appointment of Mr Martin Bachmann as a director on 12 August 2019	View PDF Appointment of Mr Martin Bachmann as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	AP01	Appointment of Mr Glenn David Benjamin Corrie as a director on 12 August 2019	View PDF Appointment of Mr Glenn David Benjamin Corrie as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	AP01	Appointment of Mr Timothy Nicholas Chapman as a director on 12 August 2019	View PDF Appointment of Mr Timothy Nicholas Chapman as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-05 GBP 100	View PDF Incorporation Statement of capital on 2019-07-05 GBP 100 - link opens in a new window - 42 pages (42 pages)

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