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NEO ENERGY GROUP LIMITED

Company number SC470677

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Nov 2019 SH08 Change of share class name or designation
18 Nov 2019 SH10 Particulars of variation of rights attached to shares
13 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2019 SH08 Change of share class name or designation
11 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2019 AP01 Appointment of Mr Martin Bachmann as a director on 30 September 2019
02 Oct 2019 TM01 Termination of appointment of Michael Whyatt as a director on 30 September 2019
02 Oct 2019 TM01 Termination of appointment of Gunnar Halvorsen as a director on 30 September 2019
02 Oct 2019 AP01 Appointment of Einar Gjelsvik as a director on 30 September 2019
02 Oct 2019 TM01 Termination of appointment of David Mcmanus as a director on 30 September 2019
02 Oct 2019 AP01 Appointment of Mr Nicholas John Hooke as a director on 30 September 2019
02 Oct 2019 TM01 Termination of appointment of Alan Thomas Curran as a director on 30 September 2019
29 May 2019 AA Group of companies' accounts made up to 31 December 2018
27 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with updates
05 Feb 2019 TM01 Termination of appointment of Einar Gjelsvik as a director on 18 January 2019
04 Feb 2019 AP01 Appointment of Mr John Nicholas Knight as a director on 18 January 2019