NEO ENERGY (UKCS) LIMITED

Company number 02669936

Date	Type	Description	View / Download
19 Nov 2018	AP01	Appointment of Mr Colin Christie as a director on 19 November 2018	(2 pages)
19 Nov 2018	AP01	Appointment of Mr Alan Thomas Curran as a director on 19 November 2018	(2 pages)
19 Nov 2018	TM01	Termination of appointment of Tetsuya Yamada as a director on 19 November 2018	(1 page)
19 Nov 2018	TM01	Termination of appointment of Hisamichi Imamura as a director on 19 November 2018	(1 page)
19 Nov 2018	TM02	Termination of appointment of Amit Gupta as a secretary on 19 November 2018	(1 page)
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 20 September 2018 GBP 342,206,520	(3 pages)
12 Nov 2018	MR04	Satisfaction of charge 3 in full	(2 pages)
12 Nov 2018	MR04	Satisfaction of charge 026699360004 in full	(1 page)
17 Oct 2018	SH01	Statement of capital following an allotment of shares on 20 September 2018 GBP 342,206,520	(3 pages)
25 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce number of directors 06/09/2018	(1 page)
02 Aug 2018	MR04	Satisfaction of charge 1 in full	(1 page)
02 Aug 2018	MR04	Satisfaction of charge 2 in full	(1 page)
11 Apr 2018	AA	Full accounts made up to 31 December 2017	(37 pages)
06 Apr 2018	AP01	Appointment of Mr Tetsuya Yamada as a director on 1 April 2018	(2 pages)
06 Apr 2018	TM01	Termination of appointment of Toshiyuki Mori as a director on 31 March 2018	(1 page)
12 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
30 Jun 2017	TM01	Termination of appointment of Suo Ishibashi as a director on 30 June 2017	(1 page)
10 Apr 2017	AA	Full accounts made up to 31 December 2016	(36 pages)
03 Apr 2017	TM01	Termination of appointment of Shoji Hirokawa as a director on 1 April 2017	(1 page)
03 Apr 2017	AP01	Appointment of Mr Hisamichi Imamura as a director on 1 April 2017	(2 pages)
12 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
08 Apr 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
05 Apr 2016	AP01	Appointment of Mr Toshiyuki Mori as a director on 1 April 2016	(2 pages)
05 Apr 2016	AP01	Appointment of Mr Suo Ishibashi as a director on 1 April 2016	(2 pages)