NEO ENERGY OIL & GAS LIMITED

Company number 05400854

Date	Type	Description	View / Download
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)
03 Feb 2017	MR01	Registration of charge 054008540003, created on 30 January 2017	(38 pages)
27 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
23 Mar 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 182,023.81	(7 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
01 Oct 2015	TM01	Termination of appointment of Nico Arnoud Brunsmann as a director on 31 July 2015	(1 page)
14 Jul 2015	TM01	Termination of appointment of Malcolm Shaw Thoms as a director on 21 June 2015	(1 page)
23 Apr 2015	AP01	Appointment of Mr Nico Arnoud Brunsmann as a director on 15 April 2015	(2 pages)
23 Apr 2015	AP03	Appointment of Mr Andrew Graham Mcintosh as a secretary on 15 April 2015	(2 pages)
23 Apr 2015	AP01	Appointment of Mr Colin Christie as a director on 15 April 2015	(2 pages)
07 Apr 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 182,023.81	(7 pages)
23 Sep 2014	CERTNM	Company name changed bridge energy oil & gas LIMITED\certificate issued on 23/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-17	(3 pages)
29 Jul 2014	AP01	Appointment of Mr John Miller Baillie as a director on 22 July 2014	(2 pages)
29 Jul 2014	AP01	Appointment of Mr Alan Thomas Curran as a director on 22 July 2014	(2 pages)
29 Jul 2014	TM01	Termination of appointment of Einar Gjelsvik as a director on 22 July 2014	(1 page)
29 Jul 2014	AP01	Appointment of Mr Peter Findlay Campbell as a director on 22 July 2014	(2 pages)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	(25 pages)