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NEO ENERGY OIL & GAS LIMITED - 30 St. Mary Axe, London, EC3A 8BF, United Kingdom
Company Information
- Company registration number
- 05400854
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 St. Mary Axe
- London
- EC3A 8BF
- United Kingdom 30 St. Mary Axe, London, EC3A 8BF, United Kingdom UK
Management
- Managing Directors
- HARRIS, Paul
- MCINTOSH, Andrew Graham
- ADAMS, Robert Stephen
- ALTON, Russell Alexander
- Company secretaries
- MCINTOSH, Andrew Graham
- BURNESS PAULL LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-22
- Age Of Company 2005-03-22 19 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Neo Energy Upstream Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VERUS PETROLEUM OIL & GAS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-03-22
- Annual Return
- Due Date: 2022-04-05
- Last Date: 2021-03-22
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NEO ENERGY OIL & GAS LIMITED Company Description
- NEO ENERGY OIL & GAS LIMITED is a ltd registered in United Kingdom with the Company reg no 05400854. Its current trading status is "live". It was registered 2005-03-22. It was previously called VERUS PETROLEUM OIL & GAS LIMITED. It has declared SIC or NACE codes as "09100". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-03-22.It can be contacted at 30 St. Mary Axe .
Get NEO ENERGY OIL & GAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Neo Energy Oil & Gas Limited - 30 St. Mary Axe, London, EC3A 8BF, United Kingdom
- 2005-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-13) - CS01
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resolution (2021-07-20) - RESOLUTIONS
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resolution (2021-08-26) - RESOLUTIONS
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-12-22) - PSC05
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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confirmation-statement-with-updates (2020-03-24) - CS01
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resolution (2020-03-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-01-27) - AP01
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termination-director-company-with-name-termination-date (2020-05-04) - TM01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-24) - MR01
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memorandum-articles (2020-09-09) - MA
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resolution (2020-08-12) - RESOLUTIONS
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memorandum-articles (2020-05-22) - MA
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mortgage-satisfy-charge-full (2020-09-08) - MR04
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change-to-a-person-with-significant-control (2020-12-23) - PSC05
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accounts-with-accounts-type-dormant (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
keyboard_arrow_right 2019
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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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confirmation-statement-with-updates (2019-04-09) - CS01
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change-to-a-person-with-significant-control (2019-11-20) - PSC05
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change-to-a-person-with-significant-control-without-name-date (2019-11-21) - PSC05
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legacy (2019-11-25) - GUARANTEE2
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legacy (2019-12-06) - AGREEMENT2
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legacy (2019-12-06) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-14) - AA
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legacy (2019-12-14) - PARENT_ACC
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resolution (2019-11-19) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-27) - CS01
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accounts-with-accounts-type-dormant (2018-05-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-21) - MR01
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resolution (2018-10-26) - RESOLUTIONS
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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
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-25) - AA
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confirmation-statement-with-updates (2017-04-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-03) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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appoint-person-secretary-company-with-name-date (2015-04-23) - AP03
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termination-director-company-with-name-termination-date (2015-07-14) - TM01
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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accounts-with-accounts-type-full (2015-10-08) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-14) - TM01
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termination-director-company-with-name (2014-03-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
-
appoint-person-director-company-with-name (2014-03-14) - AP01
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appoint-person-director-company-with-name-date (2014-07-29) - AP01
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termination-director-company-with-name-termination-date (2014-07-29) - TM01
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certificate-change-of-name-company (2014-09-23) - CERTNM
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accounts-with-accounts-type-full (2014-06-12) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-12) - AA
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appoint-corporate-secretary-company-with-name (2013-01-14) - AP04
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termination-secretary-company-with-name (2013-01-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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change-corporate-secretary-company-with-change-date (2013-08-06) - CH04
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appoint-person-director-company-with-name (2013-04-22) - AP01
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termination-director-company-with-name (2013-12-05) - TM01
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appoint-person-director-company-with-name (2013-12-05) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-05) - AA
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appoint-person-director-company-with-name (2012-05-21) - AP01
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termination-director-company-with-name (2012-05-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-22) - AA
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certificate-change-of-name-company (2011-03-10) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
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legacy (2011-08-31) - MG02
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legacy (2011-08-24) - MG02
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-01) - TM01
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appoint-person-director-company-with-name (2010-06-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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accounts-with-accounts-type-full (2010-09-15) - AA
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auditors-resignation-company (2010-10-26) - AUD
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appoint-person-director-company-with-name (2010-06-15) - AP01
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change-person-director-company-with-change-date (2010-02-23) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-22) - 353
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legacy (2009-06-24) - 288a
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legacy (2009-05-18) - 363a
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legacy (2009-05-06) - 288a
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legacy (2009-05-06) - 288b
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legacy (2009-01-23) - 288b
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accounts-with-accounts-type-full (2009-10-25) - AA
keyboard_arrow_right 2008
-
legacy (2008-04-16) - 288b
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legacy (2008-04-16) - 288a
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legacy (2008-04-24) - 363s
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legacy (2008-05-01) - 288a
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resolution (2008-12-15) - RESOLUTIONS
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legacy (2008-05-14) - 288b
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re-registration-memorandum-articles (2008-12-15) - MAR
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certificate-re-registration-public-limited-company-to-private (2008-12-15) - CERT10
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legacy (2008-11-04) - 288c
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legacy (2008-12-15) - 53
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accounts-with-accounts-type-group (2008-09-29) - AA
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legacy (2008-06-24) - 288a
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legacy (2008-06-24) - 287
-
legacy (2008-10-09) - 225
keyboard_arrow_right 2007
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legacy (2007-04-17) - 363s
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legacy (2007-07-19) - 395
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resolution (2007-09-24) - RESOLUTIONS
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legacy (2007-08-31) - 287
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accounts-with-accounts-type-group (2007-10-04) - AA
keyboard_arrow_right 2006
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resolution (2006-09-14) - RESOLUTIONS
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legacy (2006-01-24) - 288c
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legacy (2006-02-01) - 288a
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legacy (2006-04-10) - 363s
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legacy (2006-09-22) - 88(2)R
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resolution (2006-09-28) - RESOLUTIONS
-
legacy (2006-09-28) - 123
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memorandum-articles (2006-09-28) - MEM/ARTS
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accounts-with-accounts-type-group (2006-09-28) - AA
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legacy (2006-12-05) - 395
keyboard_arrow_right 2005
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legacy (2005-05-12) - 43(3)
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resolution (2005-05-12) - RESOLUTIONS
-
legacy (2005-05-10) - 288c
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legacy (2005-05-10) - 288a
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legacy (2005-05-05) - 88(2)R
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legacy (2005-04-27) - 88(2)R
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resolution (2005-04-27) - RESOLUTIONS
-
legacy (2005-05-12) - 43(3)e
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legacy (2005-04-27) - 288b
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legacy (2005-04-27) - 288a
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legacy (2005-04-07) - 288a
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incorporation-company (2005-03-22) - NEWINC
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legacy (2005-04-27) - 122
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re-registration-memorandum-articles (2005-05-12) - MAR
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auditors-report (2005-05-12) - AUDR
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auditors-statement (2005-05-12) - AUDS
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legacy (2005-11-21) - 287
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legacy (2005-07-20) - 88(2)R
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legacy (2005-07-06) - 353a
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legacy (2005-06-21) - 88(2)R
-
legacy (2005-06-21) - 97
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resolution (2005-06-15) - RESOLUTIONS
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accounts-balance-sheet (2005-05-12) - BS
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legacy (2005-05-31) - 288a
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legacy (2005-05-23) - 88(2)R
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resolution (2005-05-19) - RESOLUTIONS
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legacy (2005-05-17) - 123
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certificate-re-registration-private-to-public-limited-company (2005-05-12) - CERT5
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legacy (2005-06-15) - 123
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legacy (2005-06-28) - 287