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NEO ENERGY (PRODUCTION) LIMITED - 30 St. Mary Axe, London, EC3A 8BF, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05896824
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 30 St. Mary Axe
- London
- EC3A 8BF
- United Kingdom 30 St. Mary Axe, London, EC3A 8BF, United Kingdom UK
Management
- Geschäftsführung
- HARRIS, Paul
- MCINTOSH, Andrew Graham
- ROWE, Martin James
- GAIR, Robert Huw
- MANZI, Catriona Evelyn
- Prokuristen
- BURNESS PAULL LLP
- PRESLY, Victoria Katie
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.08.2006
- Alter der Firma 2006-08-04 18 Jahre
- SIC/NACE
- 09100
Eigentumsverhältnisse
- Beneficial Owners
- Neo Energy (Sns) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- VERUS PETROLEUM (PRODUCTION) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-08-04
- Jahresmeldung
- Fälligkeit: 2025-08-18
- Letzte Einreichung: 2024-08-04
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NEO ENERGY (PRODUCTION) LIMITED Firmenbeschreibung
- NEO ENERGY (PRODUCTION) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05896824. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.08.2006 registriert. NEO ENERGY (PRODUCTION) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VERUS PETROLEUM (PRODUCTION) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "09100" registriert. Das Unternehmen hat 5 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.08.2013.Die Firma kann schriftlich über 30 St. Mary Axe erreicht werden.
Jetzt sichern NEO ENERGY (PRODUCTION) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Neo Energy (Production) Limited - 30 St. Mary Axe, London, EC3A 8BF, United Kingdom, Grossbritannien
- 2006-08-04
- 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)
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appoint-person-director-company-with-name-date (2024-09-05) - AP01
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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 (2022-01-13) - CH01
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confirmation-statement-with-no-updates (2022-08-10) - CS01
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accounts-with-accounts-type-full (2022-09-24) - AA
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resolution (2022-04-01) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-24) - AA
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resolution (2021-08-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-08-26) - AP01
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resolution (2021-07-20) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-08-09) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-09-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-24) - MR01
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appoint-person-director-company-with-name-date (2020-01-27) - AP01
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memorandum-articles (2020-04-28) - MA
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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termination-director-company-with-name-termination-date (2020-05-04) - TM01
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resolution (2020-03-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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confirmation-statement-with-updates (2020-08-17) - CS01
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resolution (2020-08-12) - RESOLUTIONS
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memorandum-articles (2020-08-12) - MA
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change-to-a-person-with-significant-control (2020-12-18) - PSC05
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accounts-with-accounts-type-full (2020-10-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-04) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-22) - AA
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confirmation-statement-with-updates (2019-08-06) - CS01
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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resolution (2019-11-19) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-11-20) - PSC05
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-19) - CH01
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change-person-secretary-company-with-change-date (2018-12-19) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-21) - MR01
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resolution (2018-10-26) - RESOLUTIONS
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confirmation-statement-with-updates (2018-08-08) - CS01
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accounts-with-accounts-type-full (2018-05-14) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-03) - MR01
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accounts-with-accounts-type-full (2017-06-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-09) - MR01
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confirmation-statement-with-updates (2017-08-04) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-17) - CS01
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accounts-with-accounts-type-full (2016-07-27) - AA
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mortgage-satisfy-charge-full (2016-03-01) - MR04
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-03) - MR01
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appoint-person-secretary-company-with-name-date (2015-04-23) - AP03
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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accounts-with-accounts-type-full (2015-10-08) - AA
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termination-director-company-with-name-termination-date (2015-07-14) - TM01
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-09-23) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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appoint-person-director-company-with-name-date (2014-07-29) - AP01
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termination-director-company-with-name-termination-date (2014-07-29) - TM01
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termination-director-company-with-name (2014-03-20) - TM01
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appoint-person-director-company-with-name (2014-03-14) - AP01
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termination-director-company-with-name (2014-03-14) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-05) - AP01
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termination-director-company-with-name (2013-12-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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change-corporate-secretary-company-with-change-date (2013-08-06) - CH04
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accounts-with-accounts-type-full (2013-06-12) - AA
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appoint-person-director-company-with-name (2013-04-22) - AP01
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termination-secretary-company-with-name (2013-01-14) - TM02
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appoint-corporate-secretary-company-with-name (2013-01-14) - AP04
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-12-17) - CERTNM
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accounts-with-accounts-type-full (2012-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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appoint-person-director-company-with-name (2012-05-21) - AP01
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termination-director-company-with-name (2012-05-21) - TM01
keyboard_arrow_right 2011
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legacy (2011-05-10) - MG02
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accounts-with-accounts-type-full (2011-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
keyboard_arrow_right 2010
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auditors-resignation-company (2010-10-26) - AUD
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accounts-with-accounts-type-full (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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appoint-person-director-company-with-name (2010-06-09) - AP01
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termination-director-company-with-name (2010-06-01) - TM01
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change-person-director-company-with-change-date (2010-02-23) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-23) - 288b
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legacy (2009-05-06) - 288a
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legacy (2009-05-06) - 288b
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legacy (2009-08-28) - 363a
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legacy (2009-06-24) - 288a
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accounts-with-accounts-type-full (2009-12-30) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-02) - AA
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legacy (2008-04-16) - 288b
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legacy (2008-04-16) - 288a
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legacy (2008-06-24) - 288a
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legacy (2008-05-01) - 288a
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legacy (2008-11-04) - 288c
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legacy (2008-10-09) - 225
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legacy (2008-06-24) - 287
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legacy (2008-09-04) - 363a
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accounts-with-accounts-type-full (2008-09-29) - AA
keyboard_arrow_right 2007
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legacy (2007-08-31) - 287
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legacy (2007-08-08) - 363a
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legacy (2007-05-18) - 395
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resolution (2007-05-09) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-12-05) - 395
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resolution (2006-08-15) - RESOLUTIONS
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legacy (2006-08-15) - 225
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incorporation-company (2006-08-04) - NEWINC