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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)
05 Dec 2013 TM01 Termination of appointment of James Brunton as a director
05 Dec 2013 AP01 Appointment of Mr Malcolm Shaw Thoms as a director
05 Dec 2013 AP01 Appointment of Mr Nigel Gamblin as a director
06 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
12 Jun 2013 AA Full accounts made up to 31 December 2012
22 Apr 2013 AP01 Appointment of Dr Kevin Purvis as a director
19 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
14 Jan 2013 TM02 Termination of appointment of Paull & Williamsons Llp as a secretary
14 Jan 2013 AP04 Appointment of Burness Paull & Williamsons Llp as a secretary
05 Sep 2012 AA Full accounts made up to 31 December 2011
21 May 2012 AP01 Appointment of Thomas Hamilton Reynolds as a director
21 May 2012 TM01 Termination of appointment of Einar Bandlien as a director
16 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
22 Jun 2011 AA Full accounts made up to 31 December 2010
21 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
10 Mar 2011 CERTNM Company name changed granby enterprises north sea LIMITED\certificate issued on 10/03/11
  • RES15 ‐ Change company name resolution on 2011-02-18
  • NM01 ‐ Change of name by resolution
26 Oct 2010 AUD Auditor's resignation
15 Sep 2010 AA Full accounts made up to 31 December 2009
09 Jun 2010 AP01 Appointment of Ernest Joseph Edwards as a director
09 Jun 2010 AP01 Appointment of Einar Hans Bandlien as a director
01 Jun 2010 TM01 Termination of appointment of Matthew Brister as a director
18 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Mr Matthew Brister on 30 August 2009
25 Oct 2009 AA Full accounts made up to 31 December 2008
24 Jun 2009 288a Director appointed james brunton