NEO ENERGY CENTRAL NORTH SEA LIMITED

Company number 05894683

Date	Type	Description	View / Download
23 Mar 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
23 Mar 2016	MR04	Satisfaction of charge 058946830004 in full	(4 pages)
23 Mar 2016	MR04	Satisfaction of charge 058946830005 in full	(4 pages)
07 Mar 2016	AP01	Appointment of Mr William Graham Cooper as a director on 4 March 2016	(2 pages)
07 Mar 2016	AP01	Appointment of Mr David Robert Beaghan as a director on 4 March 2016	(2 pages)
07 Mar 2016	AP01	Appointment of Mr Roderick Ian Selwyn Crawford as a director on 4 March 2016	(2 pages)
07 Mar 2016	AP01	Appointment of Mr James Martin Richard Henry as a director on 4 March 2016	(2 pages)
07 Mar 2016	AP01	Appointment of Mr Martin James Rowe as a director on 4 March 2016	(2 pages)
07 Mar 2016	AP03	Appointment of Ms Jacqueline Ann Kilford as a secretary on 4 March 2016	(2 pages)
07 Mar 2016	TM01	Termination of appointment of Martin Ian Suttie as a director on 4 March 2016	(1 page)
07 Mar 2016	TM01	Termination of appointment of Brian Ross Cameron as a director on 4 March 2016	(1 page)
07 Mar 2016	TM01	Termination of appointment of Ian Alexander Suttie as a director on 4 March 2016	(1 page)
07 Mar 2016	TM01	Termination of appointment of Steven David Bowyer as a director on 4 March 2016	(1 page)
07 Mar 2016	SH01	Statement of capital following an allotment of shares on 4 March 2016 GBP 166,105,849	(3 pages)
07 Mar 2016	CERTNM	Company name changed first oil and gas LIMITED\certificate issued on 07/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-04	(3 pages)
07 Mar 2016	AD01	Registered office address changed from 21 Regatta House 32 Twickenham Road Teddington Middlesex TW11 8AZ to First Floor Hays House Milmead Guildford Surrey GU2 4HJ on 7 March 2016	(1 page)
05 Nov 2015	OC	S1096 court order to rectify	(3 pages)
02 Sep 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 36,372,948	(5 pages)
13 Aug 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 058946830004	(5 pages)
13 Aug 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(5 pages)
23 Jul 2015	ANNOTATION	Rectified MR04 was removed from the register on 05/11/2015 pursuant to Court Order
08 Jun 2015	TM01	Termination of appointment of Steven Richard George as a director on 5 June 2015	(1 page)
17 Feb 2015	AA	Full accounts made up to 30 April 2014	(18 pages)
08 Oct 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders	(6 pages)
07 Oct 2014	AP01	Appointment of Martin Ian Suttie as a director on 1 May 2014	(2 pages)