Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Apr 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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16 Mar 2023 |
CH01 |
Director's details changed for Mr Paul Harris on 15 November 2020
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24 Jan 2023 |
TM01 |
Termination of appointment of Robert Stephen Adams as a director on 20 January 2023
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24 Jan 2023 |
TM01 |
Termination of appointment of Russell Alexander Alton as a director on 20 January 2023
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24 Jan 2023 |
AP01 |
Appointment of Mr Robert Huw Gair as a director on 20 January 2023
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24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 15/03/2022
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23 Mar 2022 |
MR01 |
Registration of charge 043883970008, created on 21 March 2022
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23 Mar 2022 |
MR01 |
Registration of charge 043883970007, created on 21 March 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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14 Jan 2022 |
CH01 |
Director's details changed for Mr Andrew Graham Mcintosh on 18 December 2020
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14 Jan 2022 |
CH03 |
Secretary's details changed for Mr Andrew Graham Mcintosh on 18 December 2020
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24 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Aug 2021 |
AP01 |
Appointment of Mr Martin James Rowe as a director on 26 August 2021
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26 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Confilct of interests 29/06/2021
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20 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents/company business 29/06/2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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04 Nov 2020 |
PSC05 |
Change of details for Neo Energy Oil & Gas Limited as a person with significant control on 4 November 2020
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04 Nov 2020 |
AD01 |
Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st to 30 st. Mary Axe London EC3A 8BF on 4 November 2020
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04 Nov 2020 |
AP01 |
Appointment of Russell Alexander Alton as a director on 1 September 2020
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21 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Sep 2020 |
MR04 |
Satisfaction of charge 043883970004 in full
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08 Sep 2020 |
MR04 |
Satisfaction of charge 043883970001 in full
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