NEO ENERGY UPSTREAM UK LIMITED

Company number SC279865

Date	Type	Description	View / Download
23 Apr 2015	AP01	Appointment of Mr Michael Whyatt as a director on 14 April 2015	(2 pages)
23 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 11,017,854.4	(10 pages)
03 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
30 Jan 2015	AP01	Appointment of Mr Alan Thomas Curran as a director on 18 December 2014	(2 pages)
25 Nov 2014	TM01	Termination of appointment of Pål Reiulf Olsen as a director on 1 October 2014	(1 page)
25 Nov 2014	AP01	Appointment of Roderick Mcintosh Begbie as a director on 1 October 2014	(2 pages)
23 Sep 2014	CERTNM	Company name changed bridge energy uk LIMITED\certificate issued on 23/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-17	(3 pages)
12 Jun 2014	SH01	Statement of capital following an allotment of shares on 24 April 2014 GBP 11,017,854.40	(4 pages)
12 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
09 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(55 pages)
29 Apr 2014	AP01	Appointment of Mr Pål Reiulf Olsen as a director	(2 pages)
15 Apr 2014	AP01	Appointment of Gunnar Halvorsen as a director	(2 pages)
15 Apr 2014	TM01	Termination of appointment of Gunnar Halvorsen as a director	(1 page)
15 Apr 2014	TM01	Termination of appointment of Harald Vabo as a director	(1 page)
21 Mar 2014	AP01	Appointment of Gunnar Halvorsen as a director	(2 pages)
21 Mar 2014	AP01	Appointment of Harald Vabo as a director	(2 pages)
20 Mar 2014	TM01	Termination of appointment of Kevin Pervis as a director	(1 page)
20 Mar 2014	AP01	Appointment of Einar Gjelsvik as a director	(2 pages)
14 Mar 2014	AP01	Appointment of Mr Peter William Nicol as a director	(2 pages)
14 Mar 2014	TM01	Termination of appointment of Craig Durward as a director	(1 page)
14 Mar 2014	TM01	Termination of appointment of Nigel Gamblin as a director	(1 page)
12 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders	(7 pages)
05 Dec 2013	TM01	Termination of appointment of Ernest Edwards as a director	(1 page)
05 Dec 2013	AP01	Appointment of Mr Nigel Gamblin as a director	(2 pages)
05 Dec 2013	AP01	Appointment of Mr Malcolm Shaw Thoms as a director	(2 pages)