NEO ENERGY (PRODUCTION) LIMITED

Company number 05896824

Date	Type	Description	View / Download
28 Apr 2020	MA	Memorandum and Articles of Association	(23 pages)
07 Apr 2020	TM01	Termination of appointment of John Miller Baillie as a director on 31 March 2020	(1 page)
04 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement / documents / company business 25/02/2020	(4 pages)
27 Jan 2020	AP01	Appointment of Mr Paul Harris as a director on 27 January 2020	(2 pages)
20 Nov 2019	PSC05	Change of details for Verus Petroleum (Sns) 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)
06 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with updates	(4 pages)
22 May 2019	AA	Full accounts made up to 31 December 2018	(27 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 058968240007, created on 19 November 2018	(26 pages)
21 Nov 2018	MR01	Registration of charge 058968240008, created on 19 November 2018	(39 pages)
26 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 26/01/2017	(2 pages)
08 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with updates	(4 pages)
14 May 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
04 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with updates	(4 pages)