NEO ENERGY (UKCS) LIMITED

Company number 02669936

Date	Type	Description	View / Download
13 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(4 pages)
30 Nov 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
13 Oct 2011	AP01	Appointment of Mr Masanori Mitsuhashi as a director	(2 pages)
09 Sep 2011	TM01	Termination of appointment of Yuji Seiya as a director	(1 page)
03 Jun 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
05 Apr 2011	AP01	Appointment of Mr Toru Ogura as a director	(2 pages)
04 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(37 pages)
09 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(4 pages)
08 Sep 2010	CH01	Director's details changed for Mr Akio Tanabe on 1 September 2010	(2 pages)
08 Sep 2010	TM01	Termination of appointment of Shigeru Nakayama as a director	(1 page)
30 Apr 2010	CH01	Director's details changed for Mr Akio Tnabe on 12 April 2010	(2 pages)
29 Apr 2010	AP01	Appointment of Mr Akio Tnabe as a director	(2 pages)
29 Apr 2010	TM01	Termination of appointment of Makoto Katsumata as a director	(1 page)
28 Apr 2010	TM02	Termination of appointment of Makoto Katsumata as a secretary	(1 page)
27 Apr 2010	AP03	Appointment of Mr Amit Gupta as a secretary	(1 page)
27 Apr 2010	TM02	Termination of appointment of Makoto Katsumata as a secretary	(1 page)
07 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(36 pages)
20 Jan 2010	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(6 pages)
20 Jan 2010	CH01	Director's details changed for Mr Shoji Hirokawa on 20 January 2010	(2 pages)
20 Jan 2010	CH01	Director's details changed for Yuji Seiya on 20 January 2010	(2 pages)
20 Jan 2010	CH01	Director's details changed for Shigeru Nakayama on 20 January 2010	(2 pages)
31 Mar 2009	AA	Full accounts made up to 31 December 2008	(34 pages)
09 Dec 2008	363a	Return made up to 08/12/08; full list of members	(4 pages)
09 Dec 2008	287	Registered office changed on 09/12/2008 from 6TH floor river plate house 7-11 finsbury circus london EC2M 7DH	(1 page)
29 May 2008	288a	Director appointed mr shoji hirokawa	(2 pages)