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NEO ENERGY (UKCS) LIMITED - 30 St. Mary Axe, London, EC3A 8BF, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02669936
- 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
- Prokuristen
- MCINTOSH, Andrew Graham
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.12.1991
- Alter der Firma 1991-12-10 32 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- Neo Energy Upstream Uk Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- VERUS PETROLEUM (UKCS) LIMITED
- Rechtsträger-Kennung (LEI)
- 2138008JFPGOA64MIS69
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-08
- Jahresmeldung
- Fälligkeit: 2024-12-22
- Letzte Einreichung: 2023-12-08
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NEO ENERGY (UKCS) LIMITED Firmenbeschreibung
- NEO ENERGY (UKCS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02669936. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.12.1991 registriert. NEO ENERGY (UKCS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VERUS PETROLEUM (UKCS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.12.2012.Die Firma kann schriftlich über 30 St. Mary Axe erreicht werden.
Jetzt sichern NEO ENERGY (UKCS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Neo Energy (Ukcs) Limited - 30 St. Mary Axe, London, EC3A 8BF, United Kingdom, Grossbritannien
- 1991-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-08) - CS01
keyboard_arrow_right 2023
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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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change-person-director-company-with-change-date (2022-01-13) - CH01
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confirmation-statement-with-no-updates (2022-01-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-23) - MR01
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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
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change-person-secretary-company-with-change-date (2022-01-13) - CH03
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legacy (2022-06-09) - CAP-SS
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resolution (2022-06-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-09-24) - AA
-
legacy (2022-06-09) - SH20
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confirmation-statement-with-updates (2022-12-21) - CS01
keyboard_arrow_right 2021
-
resolution (2021-08-26) - RESOLUTIONS
-
resolution (2021-07-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-08-26) - AP01
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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accounts-with-accounts-type-full (2021-09-24) - AA
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-05-04) - TM01
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appoint-person-director-company-with-name-date (2020-07-01) - 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
-
resolution (2020-03-04) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2020-02-10) - MR04
-
resolution (2020-02-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-01-27) - AP01
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confirmation-statement-with-updates (2020-01-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-24) - MR01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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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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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-04) - AD01
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resolution (2020-08-12) - RESOLUTIONS
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resolution (2020-08-13) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-09-08) - MR04
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-01-09) - PSC05
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cessation-of-a-person-with-significant-control (2019-01-09) - PSC07
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notification-of-a-person-with-significant-control (2019-01-09) - PSC02
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confirmation-statement-with-updates (2019-01-14) - CS01
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accounts-with-accounts-type-full (2019-05-28) - AA
-
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
-
appoint-person-director-company-with-name-date (2018-11-19) - AP01
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termination-director-company-with-name-termination-date (2018-11-19) - TM01
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termination-secretary-company-with-name-termination-date (2018-11-19) - TM02
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capital-allotment-shares (2018-11-12) - SH01
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mortgage-satisfy-charge-full (2018-11-12) - MR04
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capital-allotment-shares (2018-10-17) - SH01
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resolution (2018-09-13) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-08-02) - MR04
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accounts-with-accounts-type-full (2018-04-11) - AA
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appoint-person-director-company-with-name-date (2018-04-06) - AP01
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termination-director-company-with-name-termination-date (2018-04-06) - TM01
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resolution (2018-09-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-21) - MR01
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appoint-person-secretary-company-with-name-date (2018-11-19) - AP03
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change-person-director-company-with-change-date (2018-12-19) - CH01
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appoint-corporate-secretary-company-with-name-date (2018-12-05) - AP04
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termination-secretary-company-with-name-termination-date (2018-12-05) - TM02
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appoint-person-secretary-company-with-name-date (2018-11-21) - AP03
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change-person-secretary-company-with-change-date (2018-12-19) - CH03
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resolution (2018-11-19) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-19) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
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accounts-with-accounts-type-full (2017-04-10) - AA
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
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accounts-with-accounts-type-full (2016-04-08) - AA
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confirmation-statement-with-updates (2016-12-12) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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change-person-director-company-with-change-date (2015-12-10) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-28) - MR01
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change-person-director-company-with-change-date (2015-05-21) - CH01
-
accounts-with-accounts-type-full (2015-04-16) - AA
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change-person-director-company-with-change-date (2015-04-14) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-26) - AA
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termination-director-company-with-name (2014-04-17) - TM01
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appoint-person-director-company-with-name (2014-04-17) - AP01
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change-person-director-company-with-change-date (2014-12-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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change-registered-office-address-company-with-date-old-address (2013-10-25) - AD01
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appoint-person-director-company-with-name (2013-10-11) - AP01
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termination-director-company-with-name (2013-10-09) - TM01
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accounts-with-accounts-type-group (2013-09-03) - AA
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legacy (2013-01-31) - MG01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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change-registered-office-address-company-with-date-old-address (2012-10-15) - AD01
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change-person-director-company-with-change-date (2012-10-15) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-04-04) - AA
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change-account-reference-date-company-current-extended (2011-06-03) - AA01
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appoint-person-director-company-with-name (2011-04-05) - AP01
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change-account-reference-date-company-current-shortened (2011-11-30) - AA01
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appoint-person-director-company-with-name (2011-10-13) - AP01
-
termination-director-company-with-name (2011-09-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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change-person-director-company-with-change-date (2010-04-30) - CH01
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appoint-person-director-company-with-name (2010-04-29) - AP01
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termination-director-company-with-name (2010-04-29) - TM01
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termination-secretary-company-with-name (2010-04-28) - TM02
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appoint-person-secretary-company-with-name (2010-04-27) - AP03
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termination-secretary-company-with-name (2010-04-27) - TM02
-
accounts-with-accounts-type-group (2010-04-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
-
change-person-director-company-with-change-date (2010-01-20) - CH01
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termination-director-company-with-name (2010-09-08) - TM01
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change-person-director-company-with-change-date (2010-09-08) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-31) - AA
keyboard_arrow_right 2008
-
legacy (2008-12-09) - 363a
-
legacy (2008-12-09) - 287
-
legacy (2008-05-29) - 288a
-
legacy (2008-05-28) - 288b
-
accounts-with-accounts-type-full (2008-04-01) - AA
-
legacy (2008-01-04) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-07) - 363s
-
legacy (2007-01-25) - 288a
-
legacy (2007-06-14) - 288a
-
legacy (2007-06-14) - 288b
-
legacy (2007-06-13) - 288c
-
legacy (2007-01-25) - 288b
-
accounts-with-accounts-type-full (2007-04-18) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-20) - AA
-
legacy (2006-05-25) - 288c
-
legacy (2006-04-11) - 288a
-
legacy (2006-04-11) - 288b
-
legacy (2006-01-03) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-18) - AA
-
legacy (2005-04-20) - 288a
-
legacy (2005-04-12) - 288b
-
legacy (2005-01-04) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-04-14) - AA
-
legacy (2004-05-25) - 287
keyboard_arrow_right 2003
-
legacy (2003-12-16) - 363s
-
legacy (2003-10-31) - 288c
-
accounts-with-accounts-type-full (2003-07-01) - AA
-
legacy (2003-04-15) - 288c
keyboard_arrow_right 2002
-
legacy (2002-05-08) - 288c
-
legacy (2002-05-08) - 288a
-
accounts-with-accounts-type-full (2002-05-24) - AA
-
legacy (2002-06-12) - 288a
-
legacy (2002-06-12) - 288b
-
legacy (2002-07-19) - 288c
-
legacy (2002-10-15) - 288b
-
legacy (2002-10-15) - 288a
-
legacy (2002-12-18) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-16) - 363s
-
auditors-resignation-company (2001-01-29) - AUD
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accounts-with-accounts-type-full (2001-06-05) - AA
-
legacy (2001-01-02) - 288a
-
legacy (2001-12-21) - 395
-
legacy (2001-12-24) - 363s
keyboard_arrow_right 2000
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auditors-resignation-company (2000-12-21) - AUD
-
legacy (2000-11-08) - 288b
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accounts-with-accounts-type-full (2000-10-05) - AA
-
legacy (2000-03-21) - 288a
keyboard_arrow_right 1999
-
legacy (1999-12-24) - 363s
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accounts-with-accounts-type-full (1999-09-23) - AA
-
legacy (1999-01-12) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-03) - AA
-
legacy (1998-02-11) - 363s
-
legacy (1998-05-06) - 88(2)R
-
legacy (1998-01-07) - 88(2)R
-
legacy (1998-05-06) - 288b
-
legacy (1998-05-06) - 288a
keyboard_arrow_right 1997
-
legacy (1997-01-08) - 363s
-
resolution (1997-01-13) - RESOLUTIONS
-
legacy (1997-01-13) - 88(2)R
-
legacy (1997-01-13) - 288a
-
legacy (1997-05-22) - 288a
-
legacy (1997-05-22) - 288b
-
legacy (1997-08-07) - 288c
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certificate-change-of-name-company (1997-09-17) - CERTNM
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accounts-with-accounts-type-full (1997-05-02) - AA
keyboard_arrow_right 1996
-
legacy (1996-05-26) - 288
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accounts-with-accounts-type-full (1996-04-12) - AA
-
legacy (1996-01-04) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-04-27) - 288
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legacy (1995-04-27) - 88(2)R
-
accounts-with-accounts-type-full (1995-04-06) - AA
-
legacy (1995-01-03) - 288
keyboard_arrow_right 1994
-
legacy (1994-06-06) - 288
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legacy (1994-02-20) - 363s
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accounts-with-accounts-type-full (1994-06-16) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-11-01) - AA
-
legacy (1993-07-23) - 88(2)R
-
legacy (1993-06-09) - 287
-
legacy (1993-03-16) - 363s
-
resolution (1993-01-15) - RESOLUTIONS
-
legacy (1993-01-11) - 88(2)R
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-07-01) - CERTNM
-
legacy (1992-07-22) - 224
-
legacy (1992-07-22) - 287
-
legacy (1992-07-22) - 123
-
legacy (1992-07-22) - 88(2)R
-
resolution (1992-07-22) - RESOLUTIONS
-
legacy (1992-07-22) - 288
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memorandum-articles (1992-07-22) - MEM/ARTS
-
legacy (1992-04-29) - 288
keyboard_arrow_right 1991
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incorporation-company (1991-12-10) - NEWINC