NEO ENERGY EXPLORATION UK LIMITED

Company number 08266502

Date	Type	Description	View / Download
28 Apr 2020	MA	Memorandum and Articles of Association	(31 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)
02 Dec 2019	CS01	Confirmation statement made on 24 October 2019 with updates	(4 pages)
20 Nov 2019	CERTNM	Company name changed verus exploration uk LIMITED\certificate issued on 20/11/19 RES15 ‐ Change company name resolution on 2019-11-14	(2 pages)
20 Nov 2019	CONNOT	Change of name notice	(2 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 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)
02 Oct 2019	AP01	Appointment of Mr John Miller Baillie as a director on 25 September 2019	(2 pages)
02 Oct 2019	TM01	Termination of appointment of Einar Gjelsvik as a director on 25 September 2019	(1 page)
24 May 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
23 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-23	(3 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	CH03	Secretary's details changed for Mr Andrew Graham Mcintosh on 17 December 2018	(1 page)
04 Dec 2018	CS01	Confirmation statement made on 24 October 2018 with updates	(4 pages)
21 Nov 2018	MR01	Registration of charge 082665020004, created on 19 November 2018	(26 pages)
21 Nov 2018	MR01	Registration of charge 082665020003, 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)
14 May 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
29 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with updates	(4 pages)