-
NEO ENERGY EXPLORATION UK LIMITED - 30 St. Mary Axe, London, EC3A 8BF, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08266502
- 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
- BURNESS PAULL LLP
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.10.2012
- Alter der Firma 2012-10-24 11 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Neo Energy Consolidated Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- VERUS EXPLORATION UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-11-07
- Letzte Einreichung: 2023-10-24
-
NEO ENERGY EXPLORATION UK LIMITED Firmenbeschreibung
- NEO ENERGY EXPLORATION UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08266502. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.10.2012 registriert. NEO ENERGY EXPLORATION UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VERUS EXPLORATION UK 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 Firma kann schriftlich über 30 St. Mary Axe erreicht werden.
Jetzt sichern NEO ENERGY EXPLORATION UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Neo Energy Exploration Uk Limited - 30 St. Mary Axe, London, EC3A 8BF, United Kingdom, Grossbritannien
- 2012-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NEO ENERGY EXPLORATION UK LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2024
-
cessation-of-a-person-with-significant-control (2024-04-25) - PSC07
-
notification-of-a-person-with-significant-control (2024-04-25) - PSC02
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-10-25) - CS01
-
accounts-with-accounts-type-full (2023-09-27) - AA
-
change-person-director-company-with-change-date (2023-03-16) - CH01
-
appoint-person-director-company-with-name-date (2023-01-24) - AP01
-
termination-director-company-with-name-termination-date (2023-01-24) - TM01
keyboard_arrow_right 2022
-
change-person-secretary-company-with-change-date (2022-01-13) - CH03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-23) - MR01
-
resolution (2022-04-01) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA
-
change-person-director-company-with-change-date (2022-01-13) - CH01
-
legacy (2022-09-28) - GUARANTEE2
-
legacy (2022-09-28) - AGREEMENT2
-
confirmation-statement-with-no-updates (2022-10-25) - CS01
-
legacy (2022-09-28) - PARENT_ACC
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-09-24) - AA
-
confirmation-statement-with-no-updates (2021-10-25) - CS01
-
appoint-person-director-company-with-name-date (2021-08-26) - AP01
-
resolution (2021-07-20) - RESOLUTIONS
-
resolution (2021-08-26) - RESOLUTIONS
keyboard_arrow_right 2020
-
mortgage-satisfy-charge-full (2020-09-08) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-24) - MR01
-
appoint-person-director-company-with-name-date (2020-07-01) - AP01
-
appoint-person-director-company-with-name-date (2020-01-27) - AP01
-
termination-director-company-with-name-termination-date (2020-05-04) - TM01
-
termination-director-company-with-name-termination-date (2020-04-07) - TM01
-
memorandum-articles (2020-04-28) - MA
-
resolution (2020-03-04) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2020-07-01) - TM01
-
resolution (2020-08-13) - RESOLUTIONS
-
memorandum-articles (2020-08-12) - MA
-
confirmation-statement-with-updates (2020-11-06) - CS01
-
change-to-a-person-with-significant-control (2020-12-22) - PSC05
-
accounts-with-accounts-type-full (2020-10-21) - AA
-
appoint-person-director-company-with-name-date (2020-11-04) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-11-04) - AD01
keyboard_arrow_right 2019
-
resolution (2019-01-23) - RESOLUTIONS
-
accounts-with-accounts-type-full (2019-05-24) - AA
-
termination-director-company-with-name-termination-date (2019-10-02) - TM01
-
appoint-person-director-company-with-name-date (2019-10-02) - AP01
-
change-of-name-notice (2019-11-20) - CONNOT
-
certificate-change-of-name-company (2019-11-20) - CERTNM
-
confirmation-statement-with-updates (2019-12-02) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-12-04) - CS01
-
change-person-director-company-with-change-date (2018-12-19) - CH01
-
change-person-secretary-company-with-change-date (2018-12-19) - CH03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-21) - MR01
-
resolution (2018-10-26) - RESOLUTIONS
-
accounts-with-accounts-type-full (2018-05-14) - AA
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-09) - MR01
-
accounts-with-accounts-type-full (2017-06-04) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-03) - MR01
-
confirmation-statement-with-updates (2017-11-29) - CS01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-11-23) - CH01
-
appoint-person-director-company-with-name-date (2016-10-28) - AP01
-
appoint-corporate-secretary-company-with-name-date (2016-10-28) - AP04
-
appoint-person-secretary-company-with-name-date (2016-10-28) - AP03
-
termination-director-company-with-name-termination-date (2016-10-28) - TM01
-
accounts-with-accounts-type-full (2016-06-06) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-05-12) - AD01
-
termination-director-company-with-name-termination-date (2016-05-12) - TM01
-
confirmation-statement-with-updates (2016-11-22) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
-
appoint-person-director-company-with-name-date (2015-12-23) - AP01
-
termination-director-company-with-name-termination-date (2015-12-23) - TM01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
-
appoint-person-director-company-with-name-date (2014-09-03) - AP01
-
termination-director-company-with-name-termination-date (2014-09-03) - TM01
-
accounts-with-accounts-type-full (2014-08-30) - AA
-
change-person-director-company-with-change-date (2014-11-19) - CH01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
-
change-person-director-company-with-change-date (2013-11-14) - CH01
-
capital-allotment-shares (2013-06-18) - SH01
keyboard_arrow_right 2012
-
resolution (2012-11-07) - RESOLUTIONS
-
change-account-reference-date-company-current-extended (2012-11-01) - AA01
-
incorporation-company (2012-10-24) - NEWINC