NEO ENERGY (PRODUCTION) LIMITED

Company number 05896824

Date	Type	Description	View / Download
02 Jun 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
09 Feb 2017	MR01	Registration of charge 058968240006, created on 30 January 2017	(26 pages)
03 Feb 2017	MR01	Registration of charge 058968240005, created on 30 January 2017	(38 pages)
17 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(5 pages)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
01 Mar 2016	MR04	Satisfaction of charge 058968240004 in full	(4 pages)
01 Mar 2016	MR04	Satisfaction of charge 058968240003 in full	(4 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
01 Oct 2015	TM01	Termination of appointment of Nico Arnoud Brunsmann as a director on 31 July 2015	(1 page)
05 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP .002	(8 pages)
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	AP01	Appointment of Mr Colin Christie 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)
03 Feb 2015	MR01	Registration of charge 058968240003, created on 28 January 2015	(26 pages)
03 Feb 2015	MR01	Registration of charge 058968240004, created on 28 January 2015	(27 pages)
23 Sep 2014	CERTNM	Company name changed bridge energy (production) LTD\certificate issued on 23/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-17	(3 pages)
05 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP .002	(7 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	AP01	Appointment of Mr Peter Findlay Campbell 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)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
20 Mar 2014	TM01	Termination of appointment of Kevin Purvis as a director	(1 page)
14 Mar 2014	AP01	Appointment of Einar Gjelsvik as a director	(2 pages)