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NEO NEXT+ ENERGY NATURAL RESOURCES LIMITED

Company number 13018823

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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)
25 May 2026 CH01 Director's details changed for Mr Nicolas Bertrand Payer on 30 March 2026
View PDF Director's details changed for Mr Nicolas Bertrand Payer on 30 March 2026 - link opens in a new window - 2 pages (2 pages)
07 Apr 2026 TM01 Termination of appointment of Adam Alum Sheikh as a director on 30 March 2026
View PDF Termination of appointment of Adam Alum Sheikh as a director on 30 March 2026 - link opens in a new window - 1 page (1 page)
02 Apr 2026 AP01 Appointment of Mr Nicolas Bertrand Payer as a director on 30 March 2026
View PDF Appointment of Mr Nicolas Bertrand Payer as a director on 30 March 2026 - link opens in a new window - 2 pages (2 pages)
30 Mar 2026 CERTNM Company name changed neo energy natural resources LIMITED\certificate issued on 30/03/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-03-30
View PDF Company name changed neo energy natural resources LIMITED\certificate issued on 30/03/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-03-30
- link opens in a new window - 3 pages (3 pages)
14 Nov 2025 CS01 Confirmation statement made on 12 November 2025 with no updates
View PDF Confirmation statement made on 12 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 38 pages (38 pages)
28 Aug 2025 CH01 Director's details changed for Mr Adam Alum Sheikh on 28 August 2025
View PDF Director's details changed for Mr Adam Alum Sheikh on 28 August 2025 - link opens in a new window - 2 pages (2 pages)
06 Aug 2025 AP01 Appointment of Mr Ferdinando Rigardo as a director on 29 July 2025
View PDF Appointment of Mr Ferdinando Rigardo as a director on 29 July 2025 - link opens in a new window - 2 pages (2 pages)
06 Aug 2025 AP01 Appointment of Mr Adam Alum Sheikh as a director on 29 July 2025
View PDF Appointment of Mr Adam Alum Sheikh as a director on 29 July 2025 - link opens in a new window - 2 pages (2 pages)
06 Aug 2025 AP03 Appointment of Mr Andrew Graham Mcintosh as a secretary on 29 July 2025
View PDF Appointment of Mr Andrew Graham Mcintosh as a secretary on 29 July 2025 - link opens in a new window - 2 pages (2 pages)
06 Aug 2025 TM01 Termination of appointment of Catriona Evelyn Manzi as a director on 29 July 2025
View PDF Termination of appointment of Catriona Evelyn Manzi as a director on 29 July 2025 - link opens in a new window - 1 page (1 page)
06 Aug 2025 TM01 Termination of appointment of Craig Mckenzie as a director on 29 July 2025
View PDF Termination of appointment of Craig Mckenzie as a director on 29 July 2025 - link opens in a new window - 1 page (1 page)
06 Aug 2025 TM02 Termination of appointment of Victoria Katie Presly as a secretary on 29 July 2025
View PDF Termination of appointment of Victoria Katie Presly as a secretary on 29 July 2025 - link opens in a new window - 1 page (1 page)
02 Jul 2025 MR01 Registration of charge 130188230006, created on 25 June 2025
View PDF Registration of charge 130188230006, created on 25 June 2025 - link opens in a new window - 24 pages (24 pages)
01 Jul 2025 MR01 Registration of charge 130188230005, created on 25 June 2025
View PDF Registration of charge 130188230005, created on 25 June 2025 - link opens in a new window - 57 pages (57 pages)
22 Nov 2024 CS01 Confirmation statement made on 12 November 2024 with no updates
View PDF Confirmation statement made on 12 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2024 AP01 Appointment of Mr Craig Mckenzie as a director on 22 October 2024
View PDF Appointment of Mr Craig Mckenzie as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024 TM01 Termination of appointment of Paul Harris as a director on 11 October 2024
View PDF Termination of appointment of Paul Harris as a director on 11 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024 TM01 Termination of appointment of Martin James Rowe as a director on 11 October 2024
View PDF Termination of appointment of Martin James Rowe as a director on 11 October 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
04 Sep 2024 TM02 Termination of appointment of Andrew Graham Mcintosh as a secretary on 2 September 2024
View PDF Termination of appointment of Andrew Graham Mcintosh as a secretary on 2 September 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024 AP03 Appointment of Victoria Katie Presly as a secretary on 2 September 2024
View PDF Appointment of Victoria Katie Presly as a secretary on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024 AP01 Appointment of Catriona Evelyn Manzi as a director on 2 September 2024
View PDF Appointment of Catriona Evelyn Manzi as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)