NEO ENERGY (EXPLORATION) LIMITED

Company number SC279866

Date	Type	Description	View / Download
02 Oct 2019	TM01	Termination of appointment of Colin Christie as a director on 30 September 2019	(1 page)
02 Oct 2019	TM01	Termination of appointment of Peter Findlay Campbell as a director on 30 September 2019	(1 page)
02 Oct 2019	TM01	Termination of appointment of Alan Thomas Curran as a director on 30 September 2019	(1 page)
02 Oct 2019	AP01	Appointment of Mr Glenn Corrie as a director on 25 September 2019	(2 pages)
02 Oct 2019	AP01	Appointment of Mr Andrew Graham Mcintosh as a director on 25 September 2019	(2 pages)
02 Oct 2019	AP01	Appointment of Mr Peter Neil Thomas as a director on 25 September 2019	(2 pages)
29 May 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
04 Mar 2019	CS01	Confirmation statement made on 11 February 2019 with updates	(4 pages)
19 Dec 2018	CH01	Director's details changed for Mr Alan Thomas Curran on 17 December 2018	(2 pages)
19 Dec 2018	CH01	Director's details changed for Mr Colin Christie on 17 December 2018	(2 pages)
19 Dec 2018	CH01	Director's details changed for Mr Peter Findlay Campbell on 17 December 2018	(2 pages)
19 Dec 2018	CH01	Director's details changed for Mr John Miller Baillie on 17 December 2018	(2 pages)
19 Dec 2018	CH03	Secretary's details changed for Mr Andrew Graham Mcintosh on 17 December 2018	(1 page)
17 Dec 2018	AD01	Registered office address changed from 3 Queens Gardens Aberdeen AB15 4YD to The Silver Fin Building (8th Floor) 455 Union Street Aberdeen AB11 6DB on 17 December 2018	(1 page)
15 May 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
23 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with updates	(4 pages)
02 Jun 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
21 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(5 pages)
20 Jul 2016	AA	Full accounts made up to 31 December 2015	(20 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 1	(7 pages)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
01 Oct 2015	TM01	Termination of appointment of Nico Arnoud Brunsmann as a director on 31 July 2015	(1 page)
14 Jul 2015	TM01	Termination of appointment of Malcolm Shaw Thoms as a director on 21 June 2015	(1 page)
23 Apr 2015	AP01	Appointment of Mr Nico Arnoud Brunsmann as a director on 15 April 2015	(2 pages)
23 Apr 2015	AP03	Appointment of Mr Andrew Graham Mcintosh as a secretary on 15 April 2015	(2 pages)