NEO ENERGY (EXPLORATION) LIMITED

Company number SC279866

Date	Type	Description	View / Download
23 Apr 2015	AP01	Appointment of Mr Colin Christie as a director on 15 April 2015	(2 pages)
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	(7 pages)
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	(3 pages)
29 Jul 2014	AP01	Appointment of Mr Peter Findlay Campbell as a director on 22 July 2014	(2 pages)
29 Jul 2014	TM01	Termination of appointment of Einar Gjelsvik as a director on 22 July 2014	(1 page)
29 Jul 2014	AP01	Appointment of Mr John Miller Baillie as a director on 22 July 2014	(2 pages)
29 Jul 2014	AP01	Appointment of Mr Alan Thomas Curran as a director on 22 July 2014	(2 pages)
09 Jun 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
20 Mar 2014	TM01	Termination of appointment of Kevin Purvis as a director	(1 page)
14 Mar 2014	AP01	Appointment of Einar Gjelsvik as a director	(2 pages)
14 Mar 2014	TM01	Termination of appointment of Nigel Gamblin as a director	(1 page)
14 Mar 2014	TM01	Termination of appointment of Craig Durward as a director	(1 page)
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	(7 pages)
05 Dec 2013	TM01	Termination of appointment of Ernest Edwards as a director	(1 page)
05 Dec 2013	AP01	Appointment of Mr Malcolm Shaw Thoms as a director	(2 pages)
05 Dec 2013	AP01	Appointment of Mr Nigel Gamblin as a director	(2 pages)
05 Dec 2013	AP01	Appointment of Mr Craig Durward as a director	(2 pages)
05 Dec 2013	TM01	Termination of appointment of James Brunton as a director	(1 page)
05 Dec 2013	TM01	Termination of appointment of Thomas Reynolds as a director	(1 page)
06 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	(1 page)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
17 Apr 2013	AP01	Appointment of Kevin Purvis as a director	(3 pages)
11 Mar 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(6 pages)
14 Jan 2013	AP04	Appointment of Burness Paull & Williamsons Llp as a secretary	(2 pages)
14 Jan 2013	TM02	Termination of appointment of Paull & Williamsons Llp as a secretary	(1 page)