NEO ENERGY (EXPLORATION) LIMITED

Company number SC279866

Date	Type	Description	View / Download
14 Jan 2022	CH03	Secretary's details changed for Mr Andrew Graham Mcintosh on 18 December 2020	(1 page)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
26 Aug 2021	AP01	Appointment of Mr Martin James Rowe as a director on 26 August 2021	(2 pages)
16 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Proposed transaction will promote succes of the company/ directors conflicts of interests 29/06/2021	(1 page)
11 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with updates	(4 pages)
18 Dec 2020	PSC05	Change of details for Neo Energy Upstream Uk Limited as a person with significant control on 18 December 2020	(2 pages)
18 Dec 2020	AD01	Registered office address changed from The Silver Fin Building (8th Floor) 455 Union Street Aberdeen AB11 6DB United Kingdom to The Silver Fin Building (9th Floor) 455 Union Street Aberdeen AB11 6DB on 18 December 2020	(1 page)
04 Nov 2020	AP01	Appointment of Russell Alexander Alton as a director on 1 September 2020	(2 pages)
27 Oct 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
23 Oct 2020	PSC02	Notification of Bnp Paribas Sa as a person with significant control on 23 July 2020	(2 pages)
23 Oct 2020	PSC05	Change of details for Neo Energy Upstream Uk Limited as a person with significant control on 23 July 2020	(2 pages)
06 Aug 2020	MR01	Registration of charge SC2798660001, created on 23 July 2020	(24 pages)
06 Aug 2020	MR01	Registration of charge SC2798660002, created on 23 July 2020	(44 pages)
05 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement and transactions approved 15/07/2020	(4 pages)
29 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement and transactions approved 15/07/2020	(4 pages)
01 Jul 2020	TM01	Termination of appointment of Glenn David Benjamin Corrie as a director on 30 June 2020	(1 page)
01 Jul 2020	AP01	Appointment of Mr Robert Stephen Adams as a director on 30 June 2020	(2 pages)
04 May 2020	TM01	Termination of appointment of Peter Neil Thomas as a director on 24 April 2020	(1 page)
24 Apr 2020	MA	Memorandum and Articles of Association	(12 pages)
15 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 25/02/2020 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
07 Apr 2020	TM01	Termination of appointment of John Miller Baillie as a director on 31 March 2020	(1 page)
03 Mar 2020	CS01	Confirmation statement made on 11 February 2020 with updates	(4 pages)
27 Jan 2020	AP01	Appointment of Mr Paul Harris as a director on 27 January 2020	(2 pages)
20 Nov 2019	PSC05	Change of details for Verus Petroleum Uk Limited as a person with significant control on 19 November 2019	(2 pages)
19 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-19	(3 pages)