NEO ENERGY EXPLORATION UK LIMITED

Company number 08266502

Date	Type	Description	View / Download
04 Jun 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
09 Feb 2017	MR01	Registration of charge 082665020002, created on 30 January 2017	(26 pages)
03 Feb 2017	MR01	Registration of charge 082665020001, created on 30 January 2017	(38 pages)
23 Nov 2016	CH01	Director's details changed for Mr Alan Thomas Curran on 28 October 2016	(2 pages)
22 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(6 pages)
28 Oct 2016	AP01	Appointment of Einar Gjelsvik as a director on 28 October 2016	(2 pages)
28 Oct 2016	AP04	Appointment of Burness Paull Llp as a secretary on 28 October 2016	(2 pages)
28 Oct 2016	AP01	Appointment of Mr Colin Christie as a director on 28 October 2016	(2 pages)
28 Oct 2016	AP03	Appointment of Mr Andrew Graham Mcintosh as a secretary on 28 October 2016	(2 pages)
28 Oct 2016	AP01	Appointment of Mr Alan Thomas Curran as a director on 28 October 2016	(2 pages)
28 Oct 2016	TM01	Termination of appointment of Alf Christian Thorkildsen as a director on 28 October 2016	(1 page)
28 Oct 2016	TM01	Termination of appointment of Per Torfinn Knudsen as a director on 28 October 2016	(1 page)
06 Jun 2016	AA	Full accounts made up to 31 December 2015	(39 pages)
12 May 2016	AD01	Registered office address changed from 17 Cavendish Square London W1G 0PH to Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st on 12 May 2016	(1 page)
12 May 2016	TM01	Termination of appointment of Lars Ake Hesselbom as a director on 10 May 2016	(1 page)
23 Dec 2015	AP01	Appointment of Per Torfinn Knudsen as a director on 7 December 2015	(3 pages)
23 Dec 2015	TM01	Termination of appointment of Ivan Inchenko as a director on 7 December 2015	(2 pages)
17 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2,103,427	(5 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(41 pages)
19 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 2,103,427	(5 pages)
19 Nov 2014	CH01	Director's details changed for Alf Christian Thorkildsen on 24 October 2014	(2 pages)
03 Sep 2014	AP01	Appointment of Alf Christian Thorkildsen as a director on 15 August 2014	(3 pages)
03 Sep 2014	TM01	Termination of appointment of Harald Vabo as a director on 15 August 2014	(2 pages)
30 Aug 2014	AA	Full accounts made up to 31 December 2013	(34 pages)
14 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 2,103,427	(5 pages)