NEO ENERGY (SNS) LIMITED

Company number SC291165

Date	Type	Description	View / Download
29 Jul 2014	AP01	Appointment of Mr Alan Thomas Curran as a director on 22 July 2014	(2 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)
09 Jun 2014	AA	Full accounts made up to 31 December 2013	(39 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)
05 Dec 2013	TM01	Termination of appointment of James Brunton 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 Ernest Edwards as a director	(1 page)
05 Dec 2013	TM01	Termination of appointment of Thomas Reynolds as a director	(1 page)
04 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 10,000,001	(8 pages)
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	(42 pages)
17 Apr 2013	AP01	Appointment of Kevin Purvis as a director	(3 pages)
14 Jan 2013	TM02	Termination of appointment of Paull & Williamsons Llp as a secretary	(1 page)
14 Jan 2013	AP04	Appointment of Burness Paull & Williamsons Llp as a secretary	(2 pages)
12 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(7 pages)
21 Jun 2012	AA	Full accounts made up to 31 December 2011	(42 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)
29 Dec 2011	MG01s	Particulars of a mortgage or charge / charge no: 3	(20 pages)

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