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NEO ENERGY CENTRAL NORTH SEA LIMITED

Company number 05894683

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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)
04 Nov 2013 AA Full accounts made up to 30 April 2013
12 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Other company business 16/05/2013
09 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
25 Jul 2013 MR01 Registration of charge 058946830005, created on 17 July 2013
22 May 2013 MR01 Registration of charge 058946830004, created on 16 May 2013
06 Dec 2012 AA Full accounts made up to 30 April 2012
17 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 April 2012
11 Sep 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
01 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
16 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 05/10/2011
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
23 Sep 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
23 Sep 2011 AD02 Register inspection address has been changed from Hill House, 1 Little New Street London EC4A 3TR United Kingdom
27 Jul 2011 CERTNM Company name changed celtic oil LIMITED\certificate issued on 27/07/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-07-26
26 Jul 2011 AP01 Appointment of Mr Ian Alexander Suttie as a director
26 Jul 2011 AP01 Appointment of Mr Steven Richard George as a director
26 Jul 2011 AP01 Appointment of Mr Brian Ross Cameron as a director
26 Jul 2011 AP01 Appointment of Mr Steve David Bowyer as a director
07 Jul 2011 AD01 Registered office address changed from 5th Floor 63 Curzon Street London W1J 8PD on 7 July 2011
07 Jul 2011 TM02 Termination of appointment of Hyoung Jin An as a secretary
07 Jul 2011 TM01 Termination of appointment of Ki Hwa Lee as a director
08 Jun 2011 SH01 Statement of capital following an allotment of shares on 25 May 2011
  • GBP 36,372,948
08 Jun 2011 SH01 Statement of capital following an allotment of shares on 13 April 2011
  • GBP 36,292,948
08 Jun 2011 SH01 Statement of capital following an allotment of shares on 17 February 2011
  • GBP 36,192,948