NEO ENERGY UPSTREAM UK LIMITED

Company number SC279865

Date	Type	Description	View / Download
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)
25 May 2018	AP01	Appointment of Mr David John Gair as a director on 16 May 2018	(2 pages)
15 May 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
23 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with updates	(4 pages)
14 Jun 2017	AP01	Appointment of Mr Pal Magnus Reed as a director on 14 June 2017	(2 pages)
14 Jun 2017	AP01	Appointment of Ole Ertvaag as a director on 14 June 2017	(2 pages)
02 Jun 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
21 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(5 pages)
09 Feb 2017	MR01	Registration of charge SC2798650004, created on 30 January 2017	(27 pages)
09 Feb 2017	MR01	Registration of charge SC2798650003, created on 30 January 2017	(27 pages)
09 Feb 2017	MR01	Registration of charge SC2798650005, created on 30 January 2017	(26 pages)
03 Feb 2017	MR01	Registration of charge SC2798650001, created on 30 January 2017	(28 pages)
03 Feb 2017	MR01	Registration of charge SC2798650002, created on 30 January 2017	(38 pages)
20 Jul 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
26 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 11,017,854.4	(7 pages)
05 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(53 pages)
15 Jul 2015	TM01	Termination of appointment of Roderick Mcintosh Begbie as a director on 26 June 2015	(1 page)
15 Jul 2015	TM01	Termination of appointment of Hans Olav Hide as a director on 26 June 2015	(1 page)
14 Jul 2015	TM01	Termination of appointment of Malcolm Shaw Thoms as a director on 21 June 2015	(1 page)
14 Jul 2015	TM01	Termination of appointment of Peter William Nicol as a director on 21 June 2015	(1 page)
23 Apr 2015	AP01	Appointment of Mr Hans Olav Hide as a director on 14 April 2015	(2 pages)
23 Apr 2015	AP03	Appointment of Mr Andrew Graham Mcintosh as a secretary on 14 April 2015	(2 pages)