NEO ENERGY (EXPLORATION) LIMITED

Company number SC279866

Date	Type	Description	View / Download
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
18 May 2012	AP01	Appointment of Thomas Hamilton Reynolds as a director	(3 pages)
18 May 2012	TM01	Termination of appointment of Einar Bandlien as a director	(2 pages)
17 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(6 pages)
23 Jun 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
21 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(6 pages)
09 Nov 2010	AUD	Auditor's resignation	(3 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
22 Jul 2010	AUD	Auditor's resignation	(1 page)
01 Jul 2010	CERTNM	Company name changed silverstone exploration LIMITED\certificate issued on 01/07/10 CONNOT ‐	(3 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-22	(1 page)
26 May 2010	AP01	Appointment of Ernest Joseph Edwards as a director	(3 pages)
26 May 2010	AP01	Appointment of Einar Hans Bandlien as a director	(3 pages)
26 May 2010	TM01	Termination of appointment of Thomas Reynolds as a director	(2 pages)
26 May 2010	TM01	Termination of appointment of Simon Munro as a director	(2 pages)
26 May 2010	TM01	Termination of appointment of Matthew Brister as a director	(2 pages)
01 Apr 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(6 pages)
18 Feb 2010	CH01	Director's details changed for Mr Matthew Brister on 30 August 2009	(1 page)
26 Jun 2009	288a	Director appointed thomas hamilton reynolds	(3 pages)
24 Jun 2009	288a	Director appointed james brunton	(2 pages)
24 Jun 2009	288a	Director appointed simon munro	(2 pages)
03 Jun 2009	288a	Secretary appointed paull & williamsons LLP	(2 pages)
03 Jun 2009	288a	Director appointed matthew brister	(3 pages)
03 Jun 2009	225	Accounting reference date extended from 30/06/2009 to 31/12/2009 alignment with parent or subsidiary	(1 page)
03 Jun 2009	287	Registered office changed on 03/06/2009 from union plaza, (6TH floor) 1 union wynd aberdeen AB10 1DQ	(1 page)