- Company Overview for NEO ENERGY UPSTREAM UK LIMITED (SC279865)
- Filing history for NEO ENERGY UPSTREAM UK LIMITED (SC279865)
- People for NEO ENERGY UPSTREAM UK LIMITED (SC279865)
- Charges for NEO ENERGY UPSTREAM UK LIMITED (SC279865)
- More for NEO ENERGY UPSTREAM UK LIMITED (SC279865)
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) |
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07 Jun 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
17 Apr 2013 | AP01 | Appointment of Kevin Pervis as a director | |
11 Mar 2013 | AR01 | Annual return made up to 11 February 2013 with full list of shareholders | |
14 Jan 2013 | AP04 | Appointment of Burness Paull & Williamsons Llp as a secretary | |
14 Jan 2013 | TM02 | Termination of appointment of Paull & Williamsons Llp as a secretary | |
13 Jul 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
18 May 2012 | TM01 | Termination of appointment of Einar Bandlien as a director | |
17 Feb 2012 | AR01 | Annual return made up to 11 February 2012 with full list of shareholders | |
23 Jun 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
21 Mar 2011 | AP01 | Appointment of Thomas Hamilton Reynolds as a director | |
21 Feb 2011 | AR01 | Annual return made up to 11 February 2011 with full list of shareholders | |
09 Nov 2010 | AUD | Auditor's resignation | |
01 Jun 2010 | CERTNM |
Company name changed silverstone energy LIMITED\certificate issued on 01/06/10
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01 Jun 2010 | RESOLUTIONS |
Resolutions
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26 May 2010 | AP01 | Appointment of Ernest Joseph Edwards as a director | |
26 May 2010 | AP01 | Appointment of Einar Hans Bandlien as a director | |
26 May 2010 | TM01 | Termination of appointment of Thomas Reynolds as a director | |
26 May 2010 | TM01 | Termination of appointment of Simon Munro as a director | |
26 May 2010 | TM01 | Termination of appointment of Matthew Brister as a director | |
07 May 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
19 Feb 2010 | AR01 | Annual return made up to 11 February 2010 with full list of shareholders | |
18 Feb 2010 | CH01 | Director's details changed for Mr Matthew Brister on 30 August 2009 | |
15 Sep 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
26 Jun 2009 | 288a | Director appointed thomas hamilton reynolds | |
24 Jun 2009 | 288a | Director appointed james brunton |