NEO ENERGY OIL & GAS LIMITED

Company number 05400854

Date	Type	Description	View / Download
21 Nov 2019	PSC05	Change of details for a person with significant control	(2 pages)
20 Nov 2019	PSC05	Change of details for Verus Petroleum Uk 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 22 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)
21 Nov 2018	MR01	Registration of charge 054008540007, created on 19 November 2018	(29 pages)
21 Nov 2018	MR01	Registration of charge 054008540008, created on 19 November 2018	(39 pages)
21 Nov 2018	MR01	Registration of charge 054008540006, created on 19 November 2018	(26 pages)
26 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 26/01/2017	(2 pages)
30 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
27 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with updates	(4 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
05 Apr 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
10 Feb 2017	MR01	Registration of charge 054008540005, created on 30 January 2017	(26 pages)
03 Feb 2017	MR01	Registration of charge 054008540004, created on 30 January 2017	(28 pages)