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NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED

Company number 05073058

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
08 Oct 2015 AA Full accounts made up to 31 December 2014
01 Oct 2015 TM01 Termination of appointment of Nico Arnoud Brunsmann as a director on 31 July 2015
14 Jul 2015 TM01 Termination of appointment of Malcolm Shaw Thoms as a director on 21 June 2015
23 Apr 2015 AP01 Appointment of Mr Nico Arnoud Brunsmann as a director on 15 April 2015
23 Apr 2015 AP03 Appointment of Mr Andrew Graham Mcintosh as a secretary on 15 April 2015
23 Apr 2015 AP01 Appointment of Mr Colin Christie as a director on 15 April 2015
17 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
23 Sep 2014 CERTNM Company name changed bridge energy enterprises (north sea) LIMITED\certificate issued on 23/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-17
29 Jul 2014 AP01 Appointment of Mr John Miller Baillie as a director on 22 July 2014
29 Jul 2014 AP01 Appointment of Mr Alan Thomas Curran as a director on 22 July 2014
29 Jul 2014 AP01 Appointment of Mr Peter Findlay Campbell as a director on 22 July 2014
29 Jul 2014 TM01 Termination of appointment of Einar Gjelsvik as a director on 22 July 2014
12 Jun 2014 AA Full accounts made up to 31 December 2013
20 Mar 2014 TM01 Termination of appointment of Kevin Purvis as a director
18 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 2
14 Mar 2014 AP01 Appointment of Einar Gjelsvik as a director
14 Mar 2014 TM01 Termination of appointment of Craig Durward as a director
14 Mar 2014 TM01 Termination of appointment of Nigel Gamblin as a director
05 Dec 2013 TM01 Termination of appointment of Ernest Edwards as a director
05 Dec 2013 TM01 Termination of appointment of Thomas Reynolds as a director
05 Dec 2013 AP01 Appointment of Mr Craig Durward as a director