NEO ENERGY (PRODUCTION) LIMITED

Company number 05896824

Date	Type	Description	View / Download
14 Mar 2014	TM01	Termination of appointment of Nigel Gamblin as a director	(1 page)
14 Mar 2014	TM01	Termination of appointment of Craig Durward as a director	(1 page)
05 Dec 2013	AP01	Appointment of Mr Craig Durward as a director	(2 pages)
05 Dec 2013	AP01	Appointment of Mr Nigel Gamblin as a director	(2 pages)
05 Dec 2013	TM01	Termination of appointment of James Brunton as a director	(1 page)
05 Dec 2013	TM01	Termination of appointment of Thomas Reynolds as a director	(1 page)
05 Dec 2013	TM01	Termination of appointment of Ernest Edwards as a director	(1 page)
05 Dec 2013	AP01	Appointment of Mr Malcolm Shaw Thoms as a director	(2 pages)
19 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders SH01 ‐	(7 pages)
06 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	(1 page)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
22 Apr 2013	AP01	Appointment of Dr Kevin Purvis as a director	(3 pages)
14 Jan 2013	TM02	Termination of appointment of Paull & Williamsons Llp as a secretary	(1 page)
14 Jan 2013	AP04	Appointment of Burness Paull & Williamsons Llp as a secretary	(2 pages)
17 Dec 2012	CERTNM	Company name changed granby (tristan) LIMITED\certificate issued on 17/12/12 RES15 ‐ Change company name resolution on 2012-11-20 NM01 ‐ Change of name by resolution	(3 pages)
12 Sep 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
10 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(6 pages)
21 May 2012	AP01	Appointment of Thomas Hamilton Reynolds as a director	(3 pages)
21 May 2012	TM01	Termination of appointment of Einar Bandlien as a director	(2 pages)
16 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(6 pages)
22 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
10 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
26 Oct 2010	AUD	Auditor's resignation	(2 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(19 pages)