Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jan 2022 |
CH01 |
Director's details changed for Mr Andrew Graham Mcintosh on 18 December 2020
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13 Jan 2022 |
CH03 |
Secretary's details changed for Mr Andrew Graham Mcintosh on 18 December 2020
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11 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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23 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Aug 2021 |
AP01 |
Appointment of Mr Martin James Rowe as a director on 26 August 2021
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16 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed transaction will promote succes of the company/ directors conflicts of interests 29/06/2021
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18 Dec 2020 |
PSC05 |
Change of details for Neo Energy Upstream Uk Limited as a person with significant control on 18 December 2020
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18 Dec 2020 |
AD01 |
Registered office address changed from The Silver Fin Building (8th Floor) 455 Union Street Aberdeen AB11 6DB United Kingdom to The Silver Fin Building (9th Floor) 455 Union Street Aberdeen AB11 6DB on 18 December 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with updates
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04 Nov 2020 |
AP01 |
Appointment of Russell Alexander Alton as a director on 1 September 2020
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27 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Oct 2020 |
PSC02 |
Notification of Bnp Paribas Sa as a person with significant control on 23 July 2020
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23 Oct 2020 |
PSC07 |
Cessation of Ranelagh Nominees Limited as a person with significant control on 23 July 2020
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08 Sep 2020 |
MR04 |
Satisfaction of charge SC2911650009 in full
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08 Sep 2020 |
MR04 |
Satisfaction of charge SC2911650008 in full
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08 Sep 2020 |
MR04 |
Satisfaction of charge SC2911650007 in full
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08 Sep 2020 |
MR04 |
Satisfaction of charge SC2911650010 in full
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08 Sep 2020 |
MR04 |
Satisfaction of charge SC2911650011 in full
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08 Sep 2020 |
MR04 |
Satisfaction of charge SC2911650006 in full
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06 Aug 2020 |
MR01 |
Registration of charge SC2911650012, created on 23 July 2020
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06 Aug 2020 |
MR01 |
Registration of charge SC2911650013, created on 23 July 2020
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05 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement and transactions approved 15/07/2020
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29 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement and transactions approved 15/07/2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Glenn David Benjamin Corrie as a director on 30 June 2020
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01 Jul 2020 |
AP01 |
Appointment of Mr Robert Stephen Adams as a director on 30 June 2020
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