NEO ENERGY (NORTH SEA) LIMITED

Company number 08649342

Date	Type	Description	View / Download
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)
27 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with updates	(7 pages)
16 May 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
24 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with updates	(7 pages)
02 Jun 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
20 Sep 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(9 pages)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
11 Sep 2015	AUD	Auditor's resignation	(1 page)
11 Sep 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 15,473.75	(30 pages)
21 Aug 2015	AUD	Auditor's resignation	(1 page)
31 Jul 2015	AP04	Appointment of Burness Paull Llp as a secretary on 31 July 2015	(2 pages)
31 Jul 2015	TM02	Termination of appointment of Susan Margaret Wallace as a secretary on 31 July 2015	(1 page)
31 Jul 2015	AP03	Appointment of Mr Andrew Graham Mcintosh as a secretary on 31 July 2015	(2 pages)
02 Jul 2015	SH01	Statement of capital following an allotment of shares on 22 June 2015 GBP 15,473.75	(13 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Jun 2015	AP01	Appointment of Mr Alan Thomas Curran as a director on 22 June 2015	(2 pages)
23 Jun 2015	AP01	Appointment of Mr Colin Christie as a director on 22 June 2015	(2 pages)
23 Jun 2015	AD01	Registered office address changed from Park Lodge London Rd Dorking Surrey RH4 1GH United Kingdom to Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st on 23 June 2015	(1 page)
23 Jun 2015	TM01	Termination of appointment of Hans Olav Hide as a director on 22 June 2015	(1 page)
13 May 2015	TM01	Termination of appointment of Robert John Arnott as a director on 12 May 2015	(1 page)
12 May 2015	TM01	Termination of appointment of Michael Whyatt as a director on 12 May 2015	(1 page)
30 Apr 2015	SH01	Statement of capital following an allotment of shares on 10 April 2015 USD 15,018.750	(13 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)

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