NEO ENERGY (UKCS) LIMITED filing history - Find and update company information

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NEO ENERGY (UKCS) LIMITED

Company number 02669936

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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)
08 Jan 2024	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 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)
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)
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)
21 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with updates	View PDF Confirmation statement made on 8 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 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 - 34 pages (34 pages)
09 Jun 2022	SH19	Statement of capital on 9 June 2022 GBP 100	View PDF Statement of capital on 9 June 2022 GBP 100 - 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)
01 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/03/2022	View PDF Resolutions RES13 ‐ Company business 15/03/2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	MR01	Registration of charge 026699360011, created on 21 March 2022	View PDF Registration of charge 026699360011, created on 21 March 2022 - link opens in a new window - 51 pages (51 pages)
23 Mar 2022	MR01	Registration of charge 026699360012, created on 21 March 2022	View PDF Registration of charge 026699360012, created on 21 March 2022 - link opens in a new window - 23 pages (23 pages)
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)
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	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 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 - 31 pages (31 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)
26 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Confilct of interests 29/06/2021	View PDF Resolutions RES13 ‐ Confilct of interests 29/06/2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Company of the proposed transaction 29/06/2021	View PDF Resolutions RES13 ‐ Company of the proposed transaction 29/06/2021 - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	CS01	Confirmation statement made on 8 December 2020 with no updates	View PDF Confirmation statement made on 8 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	PSC05	Change of details for Neo Energy Upstream Uk Limited as a person with significant control on 18 December 2020	View PDF Change of details for Neo Energy Upstream Uk Limited as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AD01	Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st England to 30 st. Mary Axe London EC3A 8BF on 4 November 2020	View PDF Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st England to 30 st. Mary Axe London EC3A 8BF on 4 November 2020 - link opens in a new window - 1 page (1 page)

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