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NEO ENERGY CENTRAL NORTH SEA LIMITED - 30 St Mary Axe, London, EC3A 8BF, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05894683
- 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
- Prokuristen
- MCINTOSH, Andrew Graham
- BURNESS PAULL LLP
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.08.2006
- Alter der Firma 2006-08-02 17 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- Neo Energy (Zpl) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ZENNOR CNS LIMITED
- Rechtsträger-Kennung (LEI)
- 254900T45E1X38PA8B88
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-08-02
- Jahresmeldung
- Fälligkeit: 2024-08-16
- Letzte Einreichung: 2023-08-02
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NEO ENERGY CENTRAL NORTH SEA LIMITED Firmenbeschreibung
- NEO ENERGY CENTRAL NORTH SEA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05894683. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.08.2006 registriert. NEO ENERGY CENTRAL NORTH SEA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ZENNOR CNS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 4 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2010 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.08.2012.Die Firma kann schriftlich über 30 St Mary Axe erreicht werden.
Jetzt sichern NEO ENERGY CENTRAL NORTH SEA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Neo Energy Central North Sea Limited - 30 St Mary Axe, London, EC3A 8BF, England, Grossbritannien
- 2006-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-27) - AA
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confirmation-statement-with-no-updates (2023-08-08) - CS01
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appoint-person-director-company-with-name-date (2023-01-24) - AP01
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termination-director-company-with-name-termination-date (2023-01-24) - TM01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-23) - MR01
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change-person-director-company-with-change-date (2022-01-20) - CH01
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resolution (2022-04-01) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2022-06-09) - SH19
-
legacy (2022-06-09) - SH20
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legacy (2022-06-09) - CAP-SS
-
resolution (2022-06-09) - RESOLUTIONS
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confirmation-statement-with-updates (2022-08-10) - CS01
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accounts-with-accounts-type-full (2022-09-24) - AA
keyboard_arrow_right 2021
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resolution (2021-08-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-07-19) - TM01
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appoint-person-director-company-with-name-date (2021-07-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-04) - MR01
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appoint-corporate-secretary-company-with-name-date (2021-07-14) - AP04
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appoint-person-secretary-company-with-name-date (2021-07-14) - AP03
-
mortgage-satisfy-charge-full (2021-08-12) - MR04
-
resolution (2021-07-15) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2021-08-17) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-06) - MR01
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appoint-person-director-company-with-name-date (2021-07-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-14) - AD01
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change-to-a-person-with-significant-control (2021-08-17) - PSC05
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accounts-with-accounts-type-full (2021-10-06) - AA
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change-to-a-person-with-significant-control (2021-08-20) - PSC05
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resolution (2021-02-04) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-04) - CS01
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accounts-with-accounts-type-full (2020-09-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-02) - CS01
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capital-allotment-shares (2019-02-28) - SH01
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accounts-with-accounts-type-full (2019-08-27) - AA
keyboard_arrow_right 2018
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resolution (2018-10-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-07-25) - AA
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confirmation-statement-with-updates (2018-08-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-02) - MR01
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resolution (2018-11-05) - RESOLUTIONS
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capital-allotment-shares (2018-11-05) - SH01
keyboard_arrow_right 2017
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legacy (2017-01-09) - RP04CS01
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change-account-reference-date-company-previous-shortened (2017-01-23) - AA01
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accounts-with-accounts-type-full (2017-05-26) - AA
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change-account-reference-date-company-previous-shortened (2017-08-21) - AA01
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confirmation-statement-with-no-updates (2017-08-02) - CS01
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resolution (2017-12-15) - RESOLUTIONS
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legacy (2017-12-15) - CAP-SS
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legacy (2017-12-15) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-12-15) - SH19
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accounts-with-accounts-type-full (2017-08-31) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-07) - TM01
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appoint-person-secretary-company-with-name-date (2016-03-07) - AP03
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mortgage-satisfy-charge-full (2016-03-23) - MR04
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capital-allotment-shares (2016-03-07) - SH01
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certificate-change-of-name-company (2016-03-07) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-07) - AD01
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appoint-person-director-company-with-name-date (2016-03-07) - AP01
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mortgage-satisfy-charge-full (2016-04-12) - MR04
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termination-secretary-company-with-name-termination-date (2016-06-30) - TM02
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accounts-with-accounts-type-full (2016-07-14) - AA
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confirmation-statement-with-updates (2016-08-02) - CS01
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resolution (2016-12-07) - RESOLUTIONS
keyboard_arrow_right 2015
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mortgage-charge-part-both-with-charge-number (2015-08-13) - MR05
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termination-director-company-with-name-termination-date (2015-06-08) - TM01
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court-order (2015-11-05) - OC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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accounts-with-accounts-type-full (2015-02-17) - AA
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legacy (2015-07-23) - ANNOTATION
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-07-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-05-22) - MR01
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accounts-with-accounts-type-full (2013-11-04) - AA
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resolution (2013-08-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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change-account-reference-date-company-previous-extended (2012-09-17) - AA01
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accounts-with-accounts-type-full (2012-12-06) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-06-08) - SH01
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accounts-with-accounts-type-full (2011-05-12) - AA
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appoint-person-director-company-with-name (2011-02-16) - AP01
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termination-director-company-with-name (2011-02-16) - TM01
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termination-secretary-company-with-name (2011-07-07) - TM02
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termination-director-company-with-name (2011-07-07) - TM01
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change-registered-office-address-company-with-date-old-address (2011-07-07) - AD01
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legacy (2011-12-01) - MG01
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resolution (2011-11-16) - RESOLUTIONS
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legacy (2011-10-21) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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change-sail-address-company-with-old-address (2011-09-23) - AD02
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certificate-change-of-name-company (2011-07-27) - CERTNM
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appoint-person-director-company-with-name (2011-07-26) - AP01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-01-20) - AP03
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termination-secretary-company-with-name (2010-01-20) - TM02
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capital-allotment-shares (2010-08-12) - SH01
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capital-allotment-shares (2010-08-19) - SH01
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accounts-with-accounts-type-full (2010-04-01) - AA
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move-registers-to-sail-company (2010-09-03) - AD03
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change-sail-address-company (2010-09-03) - AD02
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capital-allotment-shares (2010-12-08) - SH01
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capital-allotment-shares (2010-09-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-11) - 88(2)
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legacy (2009-08-11) - 363a
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legacy (2009-08-07) - 288c
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accounts-with-accounts-type-full (2009-02-23) - AA
keyboard_arrow_right 2008
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legacy (2008-01-07) - 88(2)R
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legacy (2008-01-24) - 288a
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legacy (2008-03-14) - 88(2)
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accounts-with-accounts-type-full (2008-03-31) - AA
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legacy (2008-05-16) - 88(2)
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legacy (2008-01-24) - 288b
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resolution (2008-09-17) - RESOLUTIONS
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legacy (2008-08-05) - 363a
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legacy (2008-10-22) - 88(2)
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legacy (2008-10-14) - 88(2)
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legacy (2008-02-07) - 88(2)R
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legacy (2008-09-17) - 123
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memorandum-articles (2008-09-17) - MEM/ARTS
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legacy (2008-09-17) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-02-28) - 88(2)R
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legacy (2007-03-10) - 88(2)R
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legacy (2007-03-14) - 88(2)R
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legacy (2007-05-03) - 88(2)R
-
legacy (2007-06-20) - 287
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legacy (2007-06-13) - 288b
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legacy (2007-08-16) - 353
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legacy (2007-08-16) - 363a
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legacy (2007-11-06) - 88(2)R
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legacy (2007-12-05) - 88(2)R
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legacy (2007-06-20) - 288a
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legacy (2007-08-07) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-09-13) - 225
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incorporation-company (2006-08-02) - NEWINC