NEO ENERGY GROUP LIMITED

Company number SC470677

Date	Type	Description	View / Download
19 Dec 2018	CH01	Director's details changed for Mr Alan Thomas Curran 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 Queens Gardens Aberdeen Scotland AB15 4YD to The Silver Fin Building (8th Floor) 455 Union Street Aberdeen AB11 6DB on 17 December 2018	(1 page)
14 Dec 2018	SH01	Statement of capital following an allotment of shares on 14 November 2018 GBP 25,814.853	(14 pages)
14 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 21/02/2018	(16 pages)
14 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 21/02/2017	(16 pages)
14 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 January 2017 GBP 25,464.853	(15 pages)
21 Nov 2018	MR01	Registration of charge SC4706770008, created on 19 November 2018	(29 pages)
21 Nov 2018	MR01	Registration of charge SC4706770005, created on 19 November 2018	(26 pages)
21 Nov 2018	MR01	Registration of charge SC4706770006, created on 19 November 2018	(39 pages)
21 Nov 2018	MR01	Registration of charge SC4706770007, created on 19 November 2018	(26 pages)
05 Jun 2018	AP01	Appointment of Mr David Mcmanus as a director on 16 May 2018	(2 pages)
25 May 2018	AP01	Appointment of Mr David John Gair as a director on 16 May 2018	(2 pages)
15 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(52 pages)
21 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with updates ANNOTATION Second Filing The information on the form CS01, part 2 has been replaced by a second filing on 14/12/2018	(10 pages)
14 Jun 2017	AP01	Appointment of Mr Pal Magnus Reed as a director on 14 June 2017	(2 pages)
14 Jun 2017	AP01	Appointment of Ole Ertvaag as a director on 14 June 2017	(2 pages)
02 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(54 pages)
27 Feb 2017	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	(2 pages)
22 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates ANNOTATION Second Filing The information on the form CS01, Part 2 has been replaced by a second filing on 14/12/2018	(14 pages)
09 Feb 2017	MR01	Registration of charge SC4706770003, created on 30 January 2017	(27 pages)
09 Feb 2017	MR01	Registration of charge SC4706770004, created on 30 January 2017	(26 pages)
03 Feb 2017	MR01	Registration of charge SC4706770001, created on 30 January 2017	(28 pages)
03 Feb 2017	MR01	Registration of charge SC4706770002, created on 30 January 2017	(38 pages)
23 Jan 2017	SH05	Statement of capital on 21 December 2016 GBP 25,248.853 Cancellation of treasury shares. Treasury capital: GBP 1,800.788 on 21 December 2016	(14 pages)