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NEO ENERGY (SNS) LIMITED - The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC291165
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Silver Fin Building (9th Floor)
- 455 Union Street
- Aberdeen
- AB11 6DB
- United Kingdom The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom UK
Management
- Geschäftsführung
- HARRIS, Paul
- MCINTOSH, Andrew Graham
- ROWE, Martin James
- GAIR, Robert Huw
- Prokuristen
- MCINTOSH, Andrew Graham
- BURNESS PAULL LLP
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.10.2005
- Alter der Firma 2005-10-03 18 Jahre
- SIC/NACE
- 09100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Neo Energy Upstream Uk Limited
- Bnp Paribas Sa
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- VERUS PETROLEUM (SNS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-03
- Jahresmeldung
- Fälligkeit: 2024-10-17
- Letzte Einreichung: 2023-10-03
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NEO ENERGY (SNS) LIMITED Firmenbeschreibung
- NEO ENERGY (SNS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC291165. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.10.2005 registriert. NEO ENERGY (SNS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VERUS PETROLEUM (SNS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "09100" registriert. Das Unternehmen hat 4 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.10.2012.Die Firma kann schriftlich über The Silver Fin Building (9Th Floor) erreicht werden.
Jetzt sichern NEO ENERGY (SNS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Neo Energy (Sns) Limited - The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, Grossbritannien
- 2005-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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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confirmation-statement-with-no-updates (2023-10-03) - CS01
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accounts-with-accounts-type-full (2023-09-27) - AA
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change-person-director-company-with-change-date (2023-03-16) - CH01
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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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confirmation-statement-with-no-updates (2022-10-10) - CS01
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accounts-with-accounts-type-full (2022-09-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-01) - MR01
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change-person-secretary-company-with-change-date (2022-01-13) - CH03
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change-person-director-company-with-change-date (2022-01-13) - CH01
keyboard_arrow_right 2021
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resolution (2021-08-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-08-26) - AP01
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accounts-with-accounts-type-full (2021-09-23) - AA
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confirmation-statement-with-no-updates (2021-10-11) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-04) - TM01
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resolution (2020-04-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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appoint-person-director-company-with-name-date (2020-01-27) - AP01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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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 (2020-08-06) - MR01
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resolution (2020-08-05) - RESOLUTIONS
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resolution (2020-07-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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accounts-with-accounts-type-full (2020-10-27) - AA
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notification-of-a-person-with-significant-control (2020-10-23) - PSC02
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confirmation-statement-with-updates (2020-11-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-18) - AD01
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change-to-a-person-with-significant-control (2020-12-18) - PSC05
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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cessation-of-a-person-with-significant-control (2020-10-23) - PSC07
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-02-05) - PSC02
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change-to-a-person-with-significant-control (2019-02-05) - PSC05
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accounts-with-accounts-type-full (2019-05-29) - AA
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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change-to-a-person-with-significant-control (2019-11-20) - PSC05
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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confirmation-statement-with-updates (2019-10-03) - CS01
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resolution (2019-11-19) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-15) - AA
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confirmation-statement-with-updates (2018-10-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-21) - MR01
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change-person-secretary-company-with-change-date (2018-12-19) - CH03
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change-person-director-company-with-change-date (2018-12-19) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-17) - AD01
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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-09) - MR01
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accounts-with-accounts-type-full (2017-06-02) - AA
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confirmation-statement-with-updates (2017-10-11) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-03-01) - MR04
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confirmation-statement-with-updates (2016-10-27) - CS01
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accounts-with-accounts-type-full (2016-07-20) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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accounts-with-accounts-type-full (2015-10-05) - AA
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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termination-director-company-with-name-termination-date (2015-07-14) - TM01
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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appoint-person-secretary-company-with-name-date (2015-04-23) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-04) - MR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-14) - TM01
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appoint-person-director-company-with-name (2014-03-14) - AP01
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termination-director-company-with-name (2014-03-20) - TM01
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accounts-with-accounts-type-full (2014-06-09) - AA
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appoint-person-director-company-with-name-date (2014-07-29) - AP01
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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 (2014-10-06) - AR01
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termination-director-company-with-name-termination-date (2014-07-29) - 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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change-corporate-secretary-company-with-change-date (2013-08-06) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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accounts-with-accounts-type-full (2013-06-07) - AA
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appoint-person-director-company-with-name (2013-04-17) - 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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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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accounts-with-accounts-type-full (2012-06-21) - AA
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appoint-person-director-company-with-name (2012-05-18) - AP01
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termination-director-company-with-name (2012-05-18) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
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resolution (2011-10-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-06-23) - AA
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legacy (2011-12-29) - MG01s
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memorandum-articles (2011-10-12) - MEM/ARTS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-18) - CH01
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accounts-with-accounts-type-full (2010-05-07) - AA
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termination-director-company-with-name (2010-05-26) - TM01
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appoint-person-director-company-with-name (2010-05-26) - AP01
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resolution (2010-07-01) - RESOLUTIONS
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certificate-change-of-name-company (2010-07-01) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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auditors-resignation-company (2010-11-09) - AUD
keyboard_arrow_right 2009
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legacy (2009-01-20) - 288b
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legacy (2009-01-29) - 363a
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legacy (2009-03-06) - 287
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legacy (2009-04-28) - 288a
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legacy (2009-04-28) - 288b
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legacy (2009-06-26) - 288a
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accounts-with-accounts-type-full (2009-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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legacy (2009-06-24) - 288a
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change-sail-address-company (2009-10-28) - AD02
keyboard_arrow_right 2008
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legacy (2008-02-04) - 363a
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legacy (2008-05-07) - 225
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accounts-with-accounts-type-full (2008-05-07) - AA
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resolution (2008-06-19) - RESOLUTIONS
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legacy (2008-06-25) - 410(Scot)
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legacy (2008-11-03) - 288c
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auditors-resignation-company (2008-12-19) - AUD
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memorandum-articles (2008-06-19) - MEM/ARTS
keyboard_arrow_right 2007
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legacy (2007-10-19) - 288c
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accounts-with-accounts-type-full (2007-04-04) - AA
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legacy (2007-02-21) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-27) - 288a
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legacy (2006-02-13) - 288b
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legacy (2006-02-13) - 288a
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legacy (2006-02-13) - 287
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resolution (2006-07-05) - RESOLUTIONS
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legacy (2006-07-05) - 123
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legacy (2006-07-05) - 88(2)R
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legacy (2006-09-04) - 288c
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legacy (2006-03-30) - 287
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legacy (2006-11-21) - 363a
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-10-17) - CERTNM
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incorporation-company (2005-10-03) - NEWINC