- Company Overview for NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED (05073058)
- Filing history for NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED (05073058)
- People for NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED (05073058)
- More for NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED (05073058)
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) |
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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
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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
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23 Sep 2014 | CERTNM |
Company name changed bridge energy enterprises (north sea) LIMITED\certificate issued on 23/09/14
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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
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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 |