- 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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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
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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 |