• UK

  • NEO ENERGY (NORTH SEA) LIMITED - 30 St. Mary Axe, London, EC3A 8BF, United Kingdom, Grossbritannien

Firmenprofil

Handelsregisternummer
08649342
Firmenstatus
GELÖSCHT
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
13.08.2013
Gelöscht am:
2024-02-20
SIC/NACE
64209

Eigentumsverhältnisse

Beneficial Owners
Neo Energy Group Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
VERUS PETROLEUM (NORTH SEA) LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
Jahresmeldung
✓
Fälligkeit: 2024-08-27
Letzte Einreichung: 2023-08-13

NEO ENERGY (NORTH SEA) LIMITED Firmenbeschreibung

NEO ENERGY (NORTH SEA) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08649342. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 13.08.2013 registriert. NEO ENERGY (NORTH SEA) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VERUS PETROLEUM (NORTH SEA) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 4 Geschäftsführer und 2 Prokuristen.Die Firma kann schriftlich über 30 St. Mary Axe erreicht werden.
Mehr Information

Jetzt sichern NEO ENERGY (NORTH SEA) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Neo Energy (North Sea) Limited - 30 St. Mary Axe, London, EC3A 8BF, United Kingdom, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NEO ENERGY (NORTH SEA) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • termination-director-company-with-name-termination-date (2023-01-24) - TM01

    In den Warenkorb
     

  • capital-allotment-shares (2023-11-17) - SH01

    In den Warenkorb
     

  • legacy (2023-10-05) - PARENT_ACC

    In den Warenkorb
     

  • legacy (2023-10-05) - GUARANTEE2

    In den Warenkorb
     

  • legacy (2023-10-05) - AGREEMENT2

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2023-08-21) - CS01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2023-03-16) - CH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2023-01-24) - AP01

    In den Warenkorb
     

  • resolution (2023-11-21) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2022-09-28) - PARENT_ACC

    In den Warenkorb
     

  • legacy (2022-09-28) - AGREEMENT2

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2022-08-22) - CS01

    In den Warenkorb
     

  • capital-statement-capital-company-with-date-currency-figure (2022-06-09) - SH19

    In den Warenkorb
     

  • legacy (2022-06-09) - CAP-SS

    In den Warenkorb
     

  • resolution (2022-06-09) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2022-06-09) - SH20

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2022-01-14) - CH01

    In den Warenkorb
     

  • change-person-secretary-company-with-change-date (2022-01-14) - CH03

    In den Warenkorb
     

  • legacy (2022-09-28) - GUARANTEE2

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-08-26) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2021-08-23) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2021-09-24) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-05-04) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-07-01) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-01-27) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-04-07) - TM01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-04) - AD01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-07-01) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-11-04) - AP01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2020-12-22) - PSC05

    In den Warenkorb
     

  • confirmation-statement-with-updates (2020-08-19) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2020-10-21) - AA

    In den Warenkorb
     

  • resolution (2019-01-23) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2019-05-30) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2019-08-22) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-10-02) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-10-02) - TM01

    In den Warenkorb
     

  • resolution (2019-11-19) - RESOLUTIONS

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2018-12-19) - CH01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2018-08-27) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2018-05-16) - AA

    In den Warenkorb
     

  • change-person-secretary-company-with-change-date (2018-12-19) - CH03

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2017-06-02) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-08-24) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2016-07-27) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2016-09-20) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-04-23) - AP01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-23) - AD01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2015-04-16) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-04-09) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-03-26) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-03-06) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-05-13) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-06-23) - TM01

    In den Warenkorb
     

  • resolution (2015-04-30) - RESOLUTIONS

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-06-23) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-04-23) - TM01

    In den Warenkorb
     

  • resolution (2015-07-01) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2015-07-02) - SH01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2015-07-31) - AP03

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2015-07-31) - TM02

    In den Warenkorb
     

  • appoint-corporate-secretary-company-with-name-date (2015-07-31) - AP04

    In den Warenkorb
     

  • auditors-resignation-company (2015-08-21) - AUD

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01

    In den Warenkorb
     

  • auditors-resignation-company (2015-09-11) - AUD

    In den Warenkorb
     

  • capital-allotment-shares (2015-04-30) - SH01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-05-12) - TM01

    In den Warenkorb
     

  • capital-allotment-shares (2014-04-04) - SH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2014-09-18) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2014-10-01) - AP01

    In den Warenkorb
     

  • resolution (2014-02-10) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2014-02-10) - SH01

    In den Warenkorb
     

  • resolution (2014-04-03) - RESOLUTIONS

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name (2014-04-16) - AP03

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2014-04-30) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name (2014-04-30) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2014-09-17) - TM01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2014-07-16) - AA

    In den Warenkorb
     

  • capital-allotment-shares (2014-07-11) - SH01

    In den Warenkorb
     

  • resolution (2014-06-25) - RESOLUTIONS

    In den Warenkorb
     

  • change-account-reference-date-company-current-shortened (2013-09-12) - AA01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2013-09-17) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name (2013-09-17) - TM01

    In den Warenkorb
     

  • capital-variation-of-rights-attached-to-shares (2013-09-17) - SH10

    In den Warenkorb
     

  • capital-allotment-shares (2013-09-17) - SH01

    In den Warenkorb
     

  • resolution (2013-09-17) - RESOLUTIONS

    In den Warenkorb
     

  • capital-variation-of-rights-attached-to-shares (2013-12-20) - SH10

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2013-12-02) - AD01

    In den Warenkorb
     

  • resolution (2013-12-02) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2013-12-02) - SH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2013-12-10) - AP01

    In den Warenkorb
     

  • resolution (2013-12-16) - RESOLUTIONS

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2013-12-20) - SH08

    In den Warenkorb
     

  • capital-allotment-shares (2013-12-20) - SH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2013-11-27) - AP01

    In den Warenkorb
     

  • incorporation-company (2013-08-13) - NEWINC

    In den Warenkorb
     

expand_less