NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED: Filings

  • Overview

    Company NameNEO ENERGY ENTERPRISES (NORTH SEA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05073058
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Mar 15, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Paul Harris on Nov 15, 2020

    2 pagesCH01

    Termination of appointment of Robert Stephen Adams as a director on Jan 20, 2023

    1 pagesTM01

    Termination of appointment of Russell Alexander Alton as a director on Jan 20, 2023

    1 pagesTM01

    Appointment of Mr Robert Huw Gair as a director on Jan 20, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    legacy

    74 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Mar 15, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Andrew Graham Mcintosh on Dec 18, 2020

    1 pagesCH03

    Director's details changed for Mr Andrew Graham Mcintosh on Dec 18, 2020

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    3 pagesCS01

    Change of details for Neo Energy Oil & Gas Limited as a person with significant control on Nov 04, 2020

    2 pagesPSC05

    Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st to 30 st. Mary Axe London EC3A 8BF on Nov 04, 2020

    1 pagesAD01

    Appointment of Russell Alexander Alton as a director on Sep 01, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Termination of appointment of Glenn David Benjamin Corrie as a director on Jun 30, 2020

    1 pagesTM01

    Appointment of Mr Robert Stephen Adams as a director on Jun 30, 2020

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0