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NEO ENERGY (ZNI) LIMITED - PINSENT MASONS LLP, The Soloist, 1 Lanyon Place, Belfast, Grossbritannien
Firmenprofil
- Handelsregisternummer
- NI029409
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- PINSENT MASONS LLP
- The Soloist
- 1 Lanyon Place
- Belfast
- BT1 3LP
- Northern Ireland PINSENT MASONS LLP, The Soloist, 1 Lanyon Place, Belfast, BT1 3LP, Northern Ireland 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
- 06.04.1995
- Alter der Firma 1995-04-06 29 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- Neo Energy (Zel) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ZENNOR RESOURCES (N.I.) LIMITED
- Rechtsträger-Kennung (LEI)
- 549300EEMRPFZUINDZ65
- Bilanzhinterlegung
- Fälligkeit: 2016-01-31
- Letzte Einreichung: 2014-04-30
- lezte Bilanzhinterlegung
- 2012-04-06
- Jahresmeldung
- Fälligkeit: 2025-04-20
- Letzte Einreichung: 2024-04-06
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NEO ENERGY (ZNI) LIMITED Firmenbeschreibung
- NEO ENERGY (ZNI) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. NI029409. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.04.1995 registriert. NEO ENERGY (ZNI) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ZENNOR RESOURCES (N.I.) 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 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.04.2012.Die Firma kann schriftlich über Pinsent Masons Llp erreicht werden.
Jetzt sichern NEO ENERGY (ZNI) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Neo Energy (Zni) Limited - PINSENT MASONS LLP, The Soloist, 1 Lanyon Place, Belfast, Grossbritannien
- 1995-04-06
- 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 2024
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confirmation-statement-with-no-updates (2024-04-08) - CS01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-09-28) - AA
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confirmation-statement-with-updates (2023-04-18) - 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
-
accounts-with-accounts-type-full (2022-09-23) - AA
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legacy (2022-06-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-06-09) - SH19
-
resolution (2022-06-09) - RESOLUTIONS
-
confirmation-statement-with-updates (2022-05-16) - CS01
-
resolution (2022-03-30) - RESOLUTIONS
-
legacy (2022-06-09) - CAP-SS
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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
keyboard_arrow_right 2021
-
mortgage-satisfy-charge-full (2021-08-12) - MR04
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change-to-a-person-with-significant-control (2021-08-19) - PSC05
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
-
appoint-corporate-secretary-company-with-name-date (2021-07-14) - AP04
-
change-to-a-person-with-significant-control (2021-02-03) - PSC05
-
confirmation-statement-with-updates (2021-04-06) - CS01
-
capital-allotment-shares (2021-01-27) - SH01
-
appoint-person-secretary-company-with-name-date (2021-07-14) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-04) - MR01
-
termination-director-company-with-name-termination-date (2021-07-15) - TM01
-
resolution (2021-08-11) - RESOLUTIONS
-
resolution (2021-07-15) - RESOLUTIONS
-
second-filing-of-secretary-appointment-with-name (2021-09-03) - RP04AP04
-
second-filing-of-secretary-appointment-with-name (2021-09-06) - RP04AP04
-
accounts-with-accounts-type-full (2021-10-01) - AA
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termination-director-company-with-name-termination-date (2021-07-16) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2021-07-26) - RP04CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-10) - MR01
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legacy (2020-01-09) - RP04CS01
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resolution (2020-03-09) - RESOLUTIONS
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memorandum-articles (2020-03-09) - MA
-
legacy (2020-09-28) - PARENT_ACC
-
confirmation-statement-with-updates (2020-04-08) - CS01
-
legacy (2020-09-28) - GUARANTEE2
-
legacy (2020-09-28) - AGREEMENT2
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accounts-with-accounts-type-total-exemption-full (2020-09-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-13) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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legacy (2019-08-16) - GUARANTEE2
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legacy (2019-08-16) - AGREEMENT2
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accounts-with-accounts-type-total-exemption-full (2019-08-16) - AA
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legacy (2019-08-16) - PARENT_ACC
keyboard_arrow_right 2018
-
legacy (2018-09-18) - GUARANTEE2
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legacy (2018-09-07) - AGREEMENT2
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accounts-with-accounts-type-total-exemption-full (2018-09-07) - AA
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confirmation-statement-with-no-updates (2018-04-11) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-04-07) - AA
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change-account-reference-date-company-previous-shortened (2017-08-21) - AA01
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change-account-reference-date-company-current-shortened (2017-01-23) - AA01
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legacy (2017-09-20) - AGREEMENT2
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legacy (2017-09-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-20) - AA
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legacy (2017-09-20) - GUARANTEE2
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-07) - AD01
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capital-allotment-shares (2016-03-07) - SH01
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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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certificate-change-of-name-company (2016-03-07) - CERTNM
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resolution (2016-11-23) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-03-23) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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termination-secretary-company-with-name-termination-date (2016-06-30) - TM02
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accounts-with-accounts-type-full (2016-07-19) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-02-05) - AA
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change-account-reference-date-company-previous-shortened (2015-01-16) - AA01
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termination-director-company-with-name-termination-date (2015-06-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-23) - AD01
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resolution (2014-03-07) - RESOLUTIONS
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capital-allotment-shares (2014-03-07) - SH01
-
accounts-with-accounts-type-full (2014-04-10) - AA
-
change-person-director-company-with-change-date (2014-04-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
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mortgage-satisfy-charge-full (2014-04-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-04-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-05-01) - MR01
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miscellaneous (2014-04-30) - MISC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-05-02) - MR01
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appoint-person-director-company-with-name-date (2014-05-30) - AP01
-
termination-director-company-with-name-termination-date (2014-05-30) - TM01
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change-registered-office-address-company-with-date-old-address (2014-05-30) - AD01
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appoint-person-director-company-with-name-date (2014-10-07) - AP01
keyboard_arrow_right 2013
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legacy (2013-02-04) - MG01
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legacy (2013-02-06) - MG01
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legacy (2013-02-14) - MG01
-
legacy (2013-04-12) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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accounts-with-accounts-type-full (2013-09-13) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-28) - AA
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appoint-person-director-company-with-name (2011-02-09) - AP01
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termination-secretary-company-with-name (2011-02-09) - TM02
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termination-director-company-with-name (2011-02-09) - TM01
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annual-return-company-with-made-up-date (2011-07-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-22) - AA
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appoint-person-secretary-company-with-name (2010-07-15) - AP03
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termination-secretary-company-with-name (2010-07-15) - TM02
-
legacy (2010-02-17) - MG02
-
change-person-director-company-with-change-date (2010-05-04) - CH01
-
termination-director-company-with-name (2010-05-04) - TM01
-
change-person-secretary-company-with-change-date (2010-05-04) - CH03
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change-registered-office-address-company-with-date-old-address (2010-05-05) - AD01
-
change-person-director-company-with-change-date (2010-05-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
keyboard_arrow_right 2009
-
legacy (2009-04-10) - 296(NI)
-
resolution (2009-04-10) - RESOLUTIONS
-
legacy (2009-06-02) - AC(NI)
-
legacy (2009-04-17) - 371S(NI)
keyboard_arrow_right 2008
-
legacy (2008-04-23) - 371S(NI)
-
legacy (2008-06-12) - AC(NI)
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legacy (2008-07-21) - SD(NI)
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particulars-of-a-mortgage-charge (2008-08-05) - 402(NI)
-
legacy (2008-11-27) - 296(NI)
-
resolution (2008-08-13) - RESOLUTIONS
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legacy (2008-10-02) - UDART(NI)
-
resolution (2008-10-02) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-11-16) - AC(NI)
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legacy (2007-05-22) - 371S(NI)
-
legacy (2007-03-20) - 295(NI)
keyboard_arrow_right 2006
-
legacy (2006-06-14) - 371S(NI)
-
legacy (2006-02-02) - AC(NI)
-
legacy (2006-11-03) - AC(NI)
-
legacy (2006-06-14) - 296(NI)
-
legacy (2006-11-21) - 296(NI)
keyboard_arrow_right 2005
-
legacy (2005-02-23) - 296(NI)
keyboard_arrow_right 2004
-
legacy (2004-11-25) - AC(NI)
-
legacy (2004-06-22) - 371S(NI)
-
legacy (2004-02-25) - AC(NI)
keyboard_arrow_right 2003
-
legacy (2003-01-16) - 371S(NI)
-
legacy (2003-07-25) - 371S(NI)
-
legacy (2003-10-16) - 296(NI)
-
legacy (2003-09-17) - 296(NI)
keyboard_arrow_right 2002
-
legacy (2002-01-27) - 295(NI)
keyboard_arrow_right 2001
-
legacy (2001-07-16) - 371S(NI)
-
legacy (2001-01-12) - 371S(NI)
-
legacy (2001-01-12) - 296(NI)
keyboard_arrow_right 2000
-
legacy (2000-01-09) - AC(NI)
keyboard_arrow_right 1999
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legacy (1999-04-12) - 371S(NI)
keyboard_arrow_right 1998
-
legacy (1998-03-07) - AC(NI)
-
legacy (1998-04-16) - 296(NI)
-
legacy (1998-11-10) - AC(NI)
-
legacy (1998-04-22) - 371S(NI)
-
legacy (1998-11-05) - 233(NI)
keyboard_arrow_right 1997
-
legacy (1997-04-25) - G98-2(NI)
-
legacy (1997-05-21) - 371S(NI)
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legacy (1997-05-01) - AC(NI)
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legacy (1997-06-03) - SD(NI)
-
legacy (1997-06-03) - AGREE(NI)
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legacy (1997-06-30) - 296(NI)
keyboard_arrow_right 1996
-
legacy (1996-01-13) - G98-2(NI)
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legacy (1996-02-19) - 296(NI)
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legacy (1996-03-27) - 296(NI)
-
legacy (1996-03-27) - G98-2(NI)
-
resolution (1996-03-27) - RESOLUTIONS
-
legacy (1996-04-21) - 371S(NI)
-
legacy (1996-11-20) - 296(NI)
-
legacy (1996-11-25) - G98-2(NI)
-
legacy (1996-03-27) - 132(NI)
keyboard_arrow_right 1995
-
legacy (1995-08-02) - 232(NI)
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incorporation-company (1995-04-06) - NEWINC
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legacy (1995-04-06) - MEM(NI)
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legacy (1995-04-06) - ARTS(NI)
-
legacy (1995-04-06) - G21(NI)
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legacy (1995-04-06) - G23(NI)