NEO ENERGY (CNS) LIMITED

Company number SC309081

Date	Type	Description	View / Download
07 Apr 2020	TM01	Termination of appointment of John Miller Baillie as a director on 31 March 2020	(1 page)
27 Jan 2020	AP01	Appointment of Mr Paul Harris as a director on 27 January 2020	(2 pages)
20 Nov 2019	PSC05	Change of details for Verus Petroleum Uk Limited as a person with significant control on 19 November 2019	(2 pages)
19 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-19	(3 pages)
02 Oct 2019	TM01	Termination of appointment of Colin Christie as a director on 30 September 2019	(1 page)
02 Oct 2019	TM01	Termination of appointment of Peter Findlay Campbell as a director on 30 September 2019	(1 page)
02 Oct 2019	AP01	Appointment of Mr Glenn Corrie as a director on 25 September 2019	(2 pages)
02 Oct 2019	TM01	Termination of appointment of Alan Thomas Curran as a director on 30 September 2019	(1 page)
02 Oct 2019	AP01	Appointment of Mr Andrew Graham Mcintosh as a director on 25 September 2019	(2 pages)
02 Oct 2019	AP01	Appointment of Mr Peter Neil Thomas as a director on 25 September 2019	(2 pages)
01 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with updates	(5 pages)
29 May 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
05 Feb 2019	PSC05	Change of details for Verus Petroleum Uk Limited as a person with significant control on 19 November 2018	(2 pages)
05 Feb 2019	PSC02	Notification of Ranelagh Nominees Limited as a person with significant control on 19 November 2018	(2 pages)
19 Dec 2018	CH01	Director's details changed for Mr Alan Thomas Curran on 17 December 2018	(2 pages)
19 Dec 2018	CH01	Director's details changed for Mr Colin Christie on 17 December 2018	(2 pages)
19 Dec 2018	CH01	Director's details changed for Mr Peter Findlay Campbell on 17 December 2018	(2 pages)
19 Dec 2018	CH01	Director's details changed for Mr John Miller Baillie on 17 December 2018	(2 pages)
19 Dec 2018	CH03	Secretary's details changed for Mr Andrew Graham Mcintosh on 17 December 2018	(1 page)
17 Dec 2018	AD01	Registered office address changed from 3 Queen's Gardens Aberdeen AB15 4YD to The Silver Fin Building (8th Floor) 455 Union Street Aberdeen AB11 6DB on 17 December 2018	(1 page)
21 Nov 2018	MR01	Registration of charge SC3090810005, created on 19 November 2018	(26 pages)
21 Nov 2018	MR01	Registration of charge SC3090810006, created on 19 November 2018	(39 pages)
28 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with updates	(4 pages)
15 May 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
11 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with updates	(4 pages)