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NEO ENERGY (NORTH SEA) LIMITED

Company number 08649342

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
26 Aug 2021	AP01	Appointment of Mr Martin James Rowe as a director on 26 August 2021	View PDF Appointment of Mr Martin James Rowe as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	PSC05	Change of details for Neo Energy Group Limited as a person with significant control on 18 December 2020	View PDF Change of details for Neo Energy Group Limited as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	PSC05	Change of details for Verus Petroleum Holding Limited as a person with significant control on 8 June 2020	View PDF Change of details for Verus Petroleum Holding Limited as a person with significant control on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AD01	Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st England to 30 st. Mary Axe London EC3A 8BF on 4 November 2020	View PDF Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st England to 30 st. Mary Axe London EC3A 8BF on 4 November 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	AP01	Appointment of Russell Alexander Alton as a director on 1 September 2020	View PDF Appointment of Russell Alexander Alton as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
19 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with updates	View PDF Confirmation statement made on 13 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2020	TM01	Termination of appointment of Glenn David Benjamin Corrie as a director on 30 June 2020	View PDF Termination of appointment of Glenn David Benjamin Corrie as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	AP01	Appointment of Mr Robert Stephen Adams as a director on 30 June 2020	View PDF Appointment of Mr Robert Stephen Adams as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	TM01	Termination of appointment of Peter Neil Thomas as a director on 24 April 2020	View PDF Termination of appointment of Peter Neil Thomas as a director on 24 April 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	TM01	Termination of appointment of John Miller Baillie as a director on 31 March 2020	View PDF Termination of appointment of John Miller Baillie as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	AP01	Appointment of Mr Paul Harris as a director on 27 January 2020	View PDF Appointment of Mr Paul Harris as a director on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-19 - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	TM01	Termination of appointment of Colin Christie as a director on 30 September 2019	View PDF Termination of appointment of Colin Christie as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	AP01	Appointment of Mr Glenn Corrie as a director on 25 September 2019	View PDF Appointment of Mr Glenn Corrie as a director on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	TM01	Termination of appointment of Alan Thomas Curran as a director on 30 September 2019	View PDF Termination of appointment of Alan Thomas Curran as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	AP01	Appointment of Mr Andrew Graham Mcintosh as a director on 25 September 2019	View PDF Appointment of Mr Andrew Graham Mcintosh as a director on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	AP01	Appointment of Mr John Miller Baillie as a director on 25 September 2019	View PDF Appointment of Mr John Miller Baillie as a director on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	AP01	Appointment of Mr Peter Neil Thomas as a director on 25 September 2019	View PDF Appointment of Mr Peter Neil Thomas as a director on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	TM01	Termination of appointment of Einar Gjelsvik as a director on 25 September 2019	View PDF Termination of appointment of Einar Gjelsvik as a director on 25 September 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with updates	View PDF Confirmation statement made on 13 August 2019 with updates - link opens in a new window - 7 pages (7 pages)
30 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
23 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-23 - link opens in a new window - 3 pages (3 pages)

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