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)
|
|
02 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
|
|
|
04 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
27 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
|
|
|
16 Mar 2023 |
CH01 |
Director's details changed for Mr Paul Harris on 15 November 2020
|
|
|
24 Jan 2023 |
TM01 |
Termination of appointment of Robert Stephen Adams as a director on 20 January 2023
|
|
|
24 Jan 2023 |
TM01 |
Termination of appointment of Russell Alexander Alton as a director on 20 January 2023
|
|
|
24 Jan 2023 |
AP01 |
Appointment of Mr Robert Huw Gair as a director on 20 January 2023
|
|
|
28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
28 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
28 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
28 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
01 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 15/03/2022
|
|
|
23 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
|
|
|
23 Mar 2022 |
MR01 |
Registration of charge 054008540010, created on 21 March 2022
|
|
|
13 Jan 2022 |
CH01 |
Director's details changed for Mr Andrew Graham Mcintosh on 18 December 2020
|
|
|
13 Jan 2022 |
CH03 |
Secretary's details changed for Mr Andrew Graham Mcintosh on 18 December 2020
|
|
|
01 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
26 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Conflict of interest 29/06/2021
|
|
|
20 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Entry into transactions will promote success of company / directors shall not infringe their duty to avoid situation of conflict of interest 29/06/2021
|
|
|
13 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
|
|
|
23 Dec 2020 |
PSC05 |
Change of details for Neo Energy Upstream Uk Limited as a person with significant control on 17 December 2018
|
|
|
22 Dec 2020 |
PSC05 |
Change of details for Neo Energy Upstream Uk Limited as a person with significant control on 18 December 2020
|
|
|
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
|
|
|
04 Nov 2020 |
AP01 |
Appointment of Russell Alexander Alton as a director on 1 September 2020
|
|
|
21 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|