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NEO ENERGY UPSTREAM UK LIMITED

Company number SC279865

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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)
08 Sep 2020 MR04 Satisfaction of charge SC2798650002 in full
08 Sep 2020 MR04 Satisfaction of charge SC2798650008 in full
08 Sep 2020 MR04 Satisfaction of charge SC2798650010 in full
08 Sep 2020 MR04 Satisfaction of charge SC2798650011 in full
08 Sep 2020 MR04 Satisfaction of charge SC2798650001 in full
19 Aug 2020 MR01 Registration of charge SC2798650016, created on 23 July 2020
06 Aug 2020 MR01 Registration of charge SC2798650013, created on 23 July 2020
06 Aug 2020 MR01 Registration of charge SC2798650014, created on 23 July 2020
06 Aug 2020 MR01 Registration of charge SC2798650015, created on 23 July 2020
05 Aug 2020 MA Memorandum and Articles of Association
05 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement and transactions approved 15/07/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jul 2020 MA Memorandum and Articles of Association
29 Jul 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jul 2020 TM01 Termination of appointment of Nicholas John Hooke as a director on 3 July 2020
03 Jul 2020 TM01 Termination of appointment of Pal Magnus Reed as a director on 3 July 2020
03 Jul 2020 TM01 Termination of appointment of John Nicholas Knight as a director on 3 July 2020
03 Jul 2020 TM01 Termination of appointment of Ole Ertvaag as a director on 3 July 2020
03 Jul 2020 AP01 Appointment of Mr Robert Stephen Adams as a director on 3 July 2020
03 Jul 2020 AP01 Appointment of Mr Andrew Graham Mcintosh as a director on 3 July 2020
03 Jul 2020 TM01 Termination of appointment of David John Gair as a director on 3 July 2020
15 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 25/02/2020
03 Mar 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
10 Feb 2020 MR04 Satisfaction of charge SC2798650006 in full
19 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-19
02 Oct 2019 AP01 Appointment of Mr Martin Bachmann as a director on 30 September 2019