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NEO ENERGY (ZNI) LIMITED

Company number NI029409

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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)
12 Apr 2013 MG01 Duplicate mortgage certificate charge no:6
12 Apr 2013 MG01 Duplicate mortgage certificate charge no:5
14 Feb 2013 MG01 Duplicate mortgage certificatecharge no:6
06 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 7
04 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 5
04 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 6
03 Aug 2012 AA Full accounts made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
28 Jul 2011 AA Full accounts made up to 31 December 2010
11 Jul 2011 AR01 Annual return made up to 4 May 2011
09 Feb 2011 TM01 Termination of appointment of Godfrey Stowe as a director
09 Feb 2011 TM02 Termination of appointment of Godfrey Stowe as a secretary
09 Feb 2011 AP01 Appointment of Murray Harold Chancellor as a director
22 Sep 2010 AA Full accounts made up to 31 December 2009
15 Jul 2010 TM02 Termination of appointment of Timothy Haney as a secretary
15 Jul 2010 AP03 Appointment of Godfrey John Stowe as a secretary
05 May 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Murray Chancellor on 6 April 2010
05 May 2010 AD01 Registered office address changed from C/O Mcgrigors Belfast Llp Arnott House 12-16 Bridge Street Belfast Antrim BT1 1LS on 5 May 2010
05 May 2010 AD01 Registered office address changed from C/O Mcgrigors Belfast Llp 2 Donegall Square East Belfast BT1 5HB on 5 May 2010
04 May 2010 CH01 Director's details changed for Colin Hunter James Maclean on 6 April 2010
04 May 2010 CH03 Secretary's details changed for Timothy Brian Haney on 6 April 2010
04 May 2010 CH01 Director's details changed for Stephen Ernest Greer on 6 April 2010
04 May 2010 TM01 Termination of appointment of Murray Chancellor as a director
04 May 2010 CH01 Director's details changed for Gerald Orbell on 11 November 2009