NEO ENERGY UPSTREAM UK LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

NEO ENERGY UPSTREAM UK LIMITED

Company number SC279865

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 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 - 49 pages (49 pages)
16 Mar 2023	CH01	Director's details changed for Mr Paul Harris on 15 November 2020	View PDF Director's details changed for Mr Paul Harris on 15 November 2020 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with updates	View PDF Confirmation statement made on 11 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2023	TM01	Termination of appointment of Robert Stephen Adams as a director on 20 January 2023	View PDF Termination of appointment of Robert Stephen Adams as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
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)
23 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 - 45 pages (45 pages)
09 Jun 2022	SH19	Statement of capital on 9 June 2022 GBP 35.00	View PDF Statement of capital on 9 June 2022 GBP 35.00 - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	CAP-SS	Solvency Statement dated 08/06/22	View PDF Solvency Statement dated 08/06/22 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 May 2022	MR01	Registration of charge SC2798650025, created on 17 May 2022	View PDF Registration of charge SC2798650025, created on 17 May 2022 - link opens in a new window - 20 pages (20 pages)
06 Apr 2022	MR01	Registration of charge SC2798650023, created on 21 March 2022	View PDF Registration of charge SC2798650023, created on 21 March 2022 - link opens in a new window - 20 pages (20 pages)
06 Apr 2022	MR01	Registration of charge SC2798650024, created on 21 March 2022	View PDF Registration of charge SC2798650024, created on 21 March 2022 - link opens in a new window - 19 pages (19 pages)
01 Apr 2022	MR01	Registration of charge SC2798650020, created on 21 March 2022	View PDF Registration of charge SC2798650020, created on 21 March 2022 - link opens in a new window - 26 pages (26 pages)
01 Apr 2022	MR01	Registration of charge SC2798650021, created on 21 March 2022	View PDF Registration of charge SC2798650021, created on 21 March 2022 - link opens in a new window - 23 pages (23 pages)
01 Apr 2022	MR01	Registration of charge SC2798650022, created on 21 March 2022	View PDF Registration of charge SC2798650022, created on 21 March 2022 - link opens in a new window - 51 pages (51 pages)
21 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	MR01	Registration of charge SC2798650019, created on 17 January 2022	View PDF Registration of charge SC2798650019, created on 17 January 2022 - link opens in a new window - 20 pages (20 pages)
13 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)
13 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)
22 Sep 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 - 37 pages (37 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)
25 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Proposed transactions will promote success of the company / directors conflicts of interests 23/07/2021	View PDF Resolutions RES13 ‐ Proposed transactions will promote success of the company / directors conflicts of interests 23/07/2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category