NEO ENERGY UPSTREAM UK LIMITED

Company number SC279865

Date	Type	Description	View / Download
05 Dec 2013	TM01	Termination of appointment of James Brunton as a director	(1 page)
05 Dec 2013	TM01	Termination of appointment of Thomas Reynolds as a director	(1 page)
05 Dec 2013	AP01	Appointment of Mr Craig Durward as a director	(2 pages)
06 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	(1 page)
07 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(59 pages)
17 Apr 2013	AP01	Appointment of Kevin Pervis as a director	(3 pages)
11 Mar 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(6 pages)
14 Jan 2013	AP04	Appointment of Burness Paull & Williamsons Llp as a secretary	(2 pages)
14 Jan 2013	TM02	Termination of appointment of Paull & Williamsons Llp as a secretary	(1 page)
13 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(57 pages)
18 May 2012	TM01	Termination of appointment of Einar Bandlien as a director	(2 pages)
17 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(7 pages)
23 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(59 pages)
21 Mar 2011	AP01	Appointment of Thomas Hamilton Reynolds as a director	(3 pages)
21 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(6 pages)
09 Nov 2010	AUD	Auditor's resignation	(3 pages)
01 Jun 2010	CERTNM	Company name changed silverstone energy LIMITED\certificate issued on 01/06/10 CONNOT ‐	(3 pages)
01 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-25	(1 page)
26 May 2010	AP01	Appointment of Ernest Joseph Edwards as a director	(3 pages)
26 May 2010	AP01	Appointment of Einar Hans Bandlien as a director	(3 pages)
26 May 2010	TM01	Termination of appointment of Thomas Reynolds as a director	(2 pages)
26 May 2010	TM01	Termination of appointment of Simon Munro as a director	(2 pages)
26 May 2010	TM01	Termination of appointment of Matthew Brister as a director	(2 pages)
07 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(58 pages)
19 Feb 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(6 pages)

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