NEO ENERGY UPSTREAM UK LIMITED

Company number SC279865

Date	Type	Description	View / Download
02 Oct 2019	AP01	Appointment of Einar Gjelsvik as a director on 30 September 2019	(2 pages)
02 Oct 2019	TM01	Termination of appointment of David Mcmanus as a director on 30 September 2019	(1 page)
02 Oct 2019	TM01	Termination of appointment of Gunnar Halvorsen as a director on 30 September 2019	(1 page)
02 Oct 2019	AP01	Appointment of Mr Nicholas John Hooke as a director on 30 September 2019	(2 pages)
02 Oct 2019	TM01	Termination of appointment of Michael Whyatt 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)
29 May 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
04 Mar 2019	CS01	Confirmation statement made on 11 February 2019 with updates	(5 pages)
05 Feb 2019	PSC05	Change of details for Verus Petroleum Holding Limited as a person with significant control on 19 November 2018	(2 pages)
05 Feb 2019	PSC02	Notification of Ranelagh Nominees Limited as a person with significant control on 19 November 2018	(2 pages)
05 Feb 2019	TM01	Termination of appointment of Einar Gjelsvik as a director on 18 January 2019	(1 page)
04 Feb 2019	AP01	Appointment of Mr John Nicholas Knight as a director on 18 January 2019	(2 pages)
19 Dec 2018	CH01	Director's details changed for Mr Alan Thomas Curran 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)
17 Dec 2018	AD01	Registered office address changed from 3 Queen's Gardens Aberdeen AB15 4YD to The Silver Fin Building (8th Floor) 455 Union Street Aberdeen AB11 6DB on 17 December 2018	(1 page)
23 Nov 2018	MA	Memorandum and Articles of Association	(28 pages)
21 Nov 2018	MR01	Registration of charge SC2798650011, created on 19 November 2018	(29 pages)
21 Nov 2018	MR01	Registration of charge SC2798650012, created on 19 November 2018	(26 pages)
21 Nov 2018	MR01	Registration of charge SC2798650010, created on 19 November 2018	(29 pages)
21 Nov 2018	MR01	Registration of charge SC2798650007, created on 19 November 2018	(26 pages)
21 Nov 2018	MR01	Registration of charge SC2798650008, created on 19 November 2018	(39 pages)
21 Nov 2018	MR01	Registration of charge SC2798650009, created on 19 November 2018	(26 pages)
20 Nov 2018	MR01	Registration of charge SC2798650006, created on 19 November 2018	(25 pages)
22 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement and other company business approved 26/01/2017 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Jun 2018	AP01	Appointment of Mr David Mcmanus as a director on 16 May 2018	(2 pages)