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NEO ENERGY (EXPLORATION) LIMITED

Company number SC279866

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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)
23 Apr 2015 AP01 Appointment of Mr Colin Christie as a director on 15 April 2015
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 1
23 Sep 2014 CERTNM Company name changed bridge energy (exploration) LIMITED\certificate issued on 23/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-17
29 Jul 2014 AP01 Appointment of Mr Peter Findlay Campbell as a director on 22 July 2014
29 Jul 2014 TM01 Termination of appointment of Einar Gjelsvik as a director on 22 July 2014
29 Jul 2014 AP01 Appointment of Mr John Miller Baillie as a director on 22 July 2014
29 Jul 2014 AP01 Appointment of Mr Alan Thomas Curran as a director on 22 July 2014
09 Jun 2014 AA Full accounts made up to 31 December 2013
20 Mar 2014 TM01 Termination of appointment of Kevin Purvis as a director
14 Mar 2014 AP01 Appointment of Einar Gjelsvik as a director
14 Mar 2014 TM01 Termination of appointment of Nigel Gamblin as a director
14 Mar 2014 TM01 Termination of appointment of Craig Durward as a director
12 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1
05 Dec 2013 TM01 Termination of appointment of Ernest Edwards as a director
05 Dec 2013 AP01 Appointment of Mr Malcolm Shaw Thoms as a director
05 Dec 2013 AP01 Appointment of Mr Craig Durward as a director
05 Dec 2013 AP01 Appointment of Mr Nigel Gamblin as a director
05 Dec 2013 TM01 Termination of appointment of James Brunton as a director
05 Dec 2013 TM01 Termination of appointment of Thomas Reynolds as a director
06 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
07 Jun 2013 AA Full accounts made up to 31 December 2012
17 Apr 2013 AP01 Appointment of Kevin Purvis 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