- Company Overview for NEO ENERGY (EXPLORATION) LIMITED (SC279866)
- Filing history for NEO ENERGY (EXPLORATION) LIMITED (SC279866)
- People for NEO ENERGY (EXPLORATION) LIMITED (SC279866)
- Charges for NEO ENERGY (EXPLORATION) LIMITED (SC279866)
- More for NEO ENERGY (EXPLORATION) LIMITED (SC279866)
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
|
|
23 Sep 2014 | CERTNM |
Company name changed bridge energy (exploration) LIMITED\certificate issued on 23/09/14
|
|
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
|
|
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 |