NEO ENERGY (UKCS) LIMITED

Company number 02669936

Date	Type	Description	View / Download
27 Jan 2020	AP01	Appointment of Mr Paul Harris as a director on 27 January 2020	(2 pages)
22 Jan 2020	CS01	Confirmation statement made on 8 December 2019 with updates	(5 pages)
20 Nov 2019	PSC05	Change of details for Verus Petroleum Uk Limited as a person with significant control on 19 November 2019	(2 pages)
19 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-19	(3 pages)
02 Oct 2019	TM01	Termination of appointment of Colin Christie as a director on 30 September 2019	(1 page)
02 Oct 2019	TM01	Termination of appointment of Peter Findlay Campbell as a director on 30 September 2019	(1 page)
02 Oct 2019	TM01	Termination of appointment of Alan Thomas Curran as a director on 30 September 2019	(1 page)
02 Oct 2019	AP01	Appointment of Mr Glenn Corrie as a director on 25 September 2019	(2 pages)
02 Oct 2019	AP01	Appointment of Mr Andrew Graham Mcintosh as a director on 25 September 2019	(2 pages)
02 Oct 2019	AP01	Appointment of Mr Peter Neil Thomas as a director on 25 September 2019	(2 pages)
28 May 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
14 Jan 2019	CS01	Confirmation statement made on 8 December 2018 with updates	(4 pages)
09 Jan 2019	PSC05	Change of details for Verus Petroleum Uk Limited as a person with significant control on 19 November 2018	(2 pages)
09 Jan 2019	PSC02	Notification of Verus Petroleum Uk Limited as a person with significant control on 19 November 2018	(2 pages)
09 Jan 2019	PSC07	Cessation of Itochu Corporation as a person with significant control on 19 November 2018	(1 page)
19 Dec 2018	CH01	Director's details changed for Mr Alan Thomas Curran on 17 December 2018	(2 pages)
19 Dec 2018	CH01	Director's details changed for Mr Colin Christie on 17 December 2018	(2 pages)
19 Dec 2018	CH01	Director's details changed for Mr Peter Findlay Campbell on 17 December 2018	(2 pages)
19 Dec 2018	CH01	Director's details changed for Mr John Miller Baillie on 17 December 2018	(2 pages)
19 Dec 2018	CH03	Secretary's details changed for Mr Andrew Graham Mcintosh on 17 December 2018	(1 page)
05 Dec 2018	AP04	Appointment of Burness Paull Llp as a secretary on 19 November 2018	(2 pages)
05 Dec 2018	TM02	Termination of appointment of Burness Paull Llp as a secretary on 19 November 2018	(1 page)
21 Nov 2018	AP03	Appointment of Burness Paull Llp as a secretary on 19 November 2018	(2 pages)
21 Nov 2018	MR01	Registration of charge 026699360007, created on 19 November 2018	(27 pages)
21 Nov 2018	MR01	Registration of charge 026699360008, created on 19 November 2018	(24 pages)