NEO ENERGY CENTRAL NORTH SEA LIMITED

Company number 05894683

Date	Type	Description	View / Download
17 Aug 2021	PSC05	Change of details for Zennor Petroleum Limited as a person with significant control on 15 July 2021	(2 pages)
17 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	(3 pages)
17 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Documents 26/07/2021	(2 pages)
12 Aug 2021	MR04	Satisfaction of charge 058946830006 in full	(1 page)
12 Aug 2021	MR04	Satisfaction of charge 058946830008 in full	(1 page)
12 Aug 2021	MR04	Satisfaction of charge 058946830007 in full	(1 page)
06 Aug 2021	MR01	Registration of charge 058946830010, created on 30 July 2021	(24 pages)
04 Aug 2021	MR01	Registration of charge 058946830009, created on 30 July 2021	(36 pages)
20 Jul 2021	AP01	Appointment of Russell Alexander Alton as a director on 12 July 2021	(2 pages)
19 Jul 2021	TM01	Termination of appointment of James Martin Richard Henry as a director on 12 July 2021	(1 page)
19 Jul 2021	TM01	Termination of appointment of Roderick Ian Selwyn Crawford as a director on 12 July 2021	(1 page)
19 Jul 2021	AP01	Appointment of Robert Stephen Adams as a director on 12 July 2021	(2 pages)
19 Jul 2021	AP01	Appointment of Mr Andrew Graham Mcintosh as a director on 12 July 2021	(2 pages)
19 Jul 2021	AP01	Appointment of Dr Paul Harris as a director on 12 July 2021	(2 pages)
19 Jul 2021	TM01	Termination of appointment of William Graham Cooper as a director on 12 July 2021	(1 page)
19 Jul 2021	TM01	Termination of appointment of David Robert Beaghan as a director on 12 July 2021	(1 page)
15 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-12	(3 pages)
14 Jul 2021	AD01	Registered office address changed from First Floor Hays House Milmead Guildford Surrey GU2 4HJ England to 30 st Mary Axe London EC3A 8BF on 14 July 2021	(1 page)
14 Jul 2021	AP03	Appointment of Andrew Graham Mcintosh as a secretary on 12 July 2021	(2 pages)
14 Jul 2021	AP04	Appointment of Burness Paull Llp as a secretary on 12 July 2021	(2 pages)
04 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Sep 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
04 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	(3 pages)
27 Aug 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
02 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with updates	(4 pages)