NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED

Company number 05073058

Date	Type	Description	View / Download
04 May 2020	TM01	Termination of appointment of Peter Neil Thomas as a director on 24 April 2020	(1 page)
07 Apr 2020	TM01	Termination of appointment of John Miller Baillie as a director on 31 March 2020	(1 page)
01 Apr 2020	CS01	Confirmation statement made on 15 March 2020 with updates	(4 pages)
27 Jan 2020	AP01	Appointment of Mr Paul Harris as a director on 27 January 2020	(2 pages)
06 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(4 pages)
06 Dec 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(9 pages)
06 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(68 pages)
06 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(4 pages)
25 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(4 pages)
21 Nov 2019	PSC05	Change of details for Verus Petroleum Oil & Gas 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)
09 Apr 2019	CS01	Confirmation statement made on 15 March 2019 with updates	(4 pages)
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)
31 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
17 Apr 2018	CS01	Confirmation statement made on 15 March 2018 with updates	(4 pages)