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NEO ENERGY (ZOG) LIMITED - 30 St Mary Axe, London, EC3A 8BF, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05693929
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 30 St Mary Axe
- London
- EC3A 8BF
- England 30 St Mary Axe, London, EC3A 8BF, England UK
Management
- Geschäftsführung
- ROWE, Martin James
- HARRIS, Paul
- MCINTOSH, Andrew Graham
- GAIR, Robert Huw
- MANZI, Catriona Evelyn
- Prokuristen
- BURNESS PAULL LLP
- PRESLY, Victoria Katie
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.02.2006
- Alter der Firma 2006-02-01 18 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- Neo Energy (Zel) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ZENNOR OIL & GAS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-01
- Jahresmeldung
- Fälligkeit: 2025-02-15
- Letzte Einreichung: 2024-02-01
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NEO ENERGY (ZOG) LIMITED Firmenbeschreibung
- NEO ENERGY (ZOG) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05693929. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.02.2006 registriert. NEO ENERGY (ZOG) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ZENNOR OIL & GAS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 5 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.02.2013.Die Firma kann schriftlich über 30 St Mary Axe erreicht werden.
Jetzt sichern NEO ENERGY (ZOG) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Neo Energy (Zog) Limited - 30 St Mary Axe, London, EC3A 8BF, England, Grossbritannien
- 2006-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
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Gesellschaftsvertrag
Gründungsdokumente
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appoint-person-director-company-with-name-date (2024-09-04) - AP01
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keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-01-24) - AP01
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keyboard_arrow_right 2022
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legacy (2022-09-29) - GUARANTEE2
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legacy (2022-09-28) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA
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confirmation-statement-with-updates (2022-02-01) - CS01
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change-person-director-company-with-change-date (2022-01-20) - CH01
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legacy (2022-09-29) - AGREEMENT2
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-19) - TM01
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appoint-person-secretary-company-with-name-date (2021-07-16) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-16) - AD01
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appoint-corporate-secretary-company-with-name-date (2021-07-16) - AP04
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resolution (2021-07-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-04) - AA
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appoint-person-director-company-with-name-date (2021-07-19) - AP01
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change-to-a-person-with-significant-control (2021-08-19) - PSC05
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legacy (2021-10-05) - PARENT_ACC
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legacy (2021-10-05) - GUARANTEE2
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legacy (2021-10-05) - AGREEMENT2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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legacy (2020-10-03) - GUARANTEE2
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legacy (2020-10-03) - AGREEMENT2
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legacy (2020-10-03) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2020-10-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-21) - AA
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legacy (2019-08-21) - PARENT_ACC
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legacy (2019-08-21) - AGREEMENT2
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legacy (2019-08-21) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-02-04) - CS01
keyboard_arrow_right 2018
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resolution (2018-01-02) - RESOLUTIONS
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capital-allotment-shares (2018-01-02) - SH01
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confirmation-statement-with-updates (2018-02-05) - CS01
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legacy (2018-09-19) - GUARANTEE2
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legacy (2018-09-11) - AGREEMENT2
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legacy (2018-09-19) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2018-09-21) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-20) - AA
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legacy (2017-09-20) - PARENT_ACC
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legacy (2017-09-20) - GUARANTEE2
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legacy (2017-09-20) - AGREEMENT2
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confirmation-statement-with-updates (2017-02-07) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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auditors-resignation-company (2016-06-10) - AUD
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appoint-person-director-company-with-name-date (2016-01-07) - AP01
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accounts-with-accounts-type-full (2016-09-09) - AA
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termination-secretary-company-with-name-termination-date (2016-06-30) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
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change-person-director-company-with-change-date (2015-07-02) - CH01
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termination-director-company-with-name-termination-date (2015-08-14) - TM01
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appoint-person-secretary-company-with-name-date (2015-08-10) - AP03
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resolution (2015-11-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-09-11) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-18) - AA
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appoint-person-director-company-with-name (2014-04-07) - AP01
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termination-director-company-with-name (2014-04-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-17) - AA
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termination-secretary-company-with-name (2013-05-14) - TM02
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termination-director-company-with-name (2013-05-24) - TM01
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termination-director-company-with-name (2013-04-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
keyboard_arrow_right 2012
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legacy (2012-10-15) - MG02
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accounts-with-accounts-type-full (2012-08-16) - AA
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change-registered-office-address-company-with-date-old-address (2012-05-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
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legacy (2012-02-02) - MG01
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legacy (2012-01-27) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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accounts-with-accounts-type-full (2011-09-05) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-11) - CH01
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accounts-with-accounts-type-full (2010-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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change-person-secretary-company-with-change-date (2010-02-11) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-07-16) - AA
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legacy (2009-07-14) - 288a
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resolution (2009-07-13) - RESOLUTIONS
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legacy (2009-02-09) - 363a
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legacy (2009-01-20) - 288b
keyboard_arrow_right 2008
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legacy (2008-02-20) - 363a
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legacy (2008-02-26) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-06-17) - AA
keyboard_arrow_right 2007
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legacy (2007-11-09) - 288a
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legacy (2007-07-16) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-05-03) - AA
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legacy (2007-02-13) - 363a
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legacy (2007-02-13) - 353
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legacy (2007-02-13) - 287
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legacy (2007-01-22) - 353
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legacy (2007-01-22) - 287
keyboard_arrow_right 2006
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legacy (2006-03-27) - 353
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legacy (2006-03-27) - 287
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legacy (2006-03-27) - 225
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incorporation-company (2006-02-01) - NEWINC
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legacy (2006-06-16) - 288c
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legacy (2006-11-09) - 395