NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED

Company number 05073058

Date	Type	Description	View / Download
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
24 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(5 pages)
27 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
21 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2	(7 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
01 Oct 2015	TM01	Termination of appointment of Nico Arnoud Brunsmann as a director on 31 July 2015	(1 page)
14 Jul 2015	TM01	Termination of appointment of Malcolm Shaw Thoms as a director on 21 June 2015	(1 page)
23 Apr 2015	AP01	Appointment of Mr Nico Arnoud Brunsmann as a director on 15 April 2015	(2 pages)
23 Apr 2015	AP03	Appointment of Mr Andrew Graham Mcintosh as a secretary on 15 April 2015	(2 pages)
23 Apr 2015	AP01	Appointment of Mr Colin Christie as a director on 15 April 2015	(2 pages)
17 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 2	(7 pages)
23 Sep 2014	CERTNM	Company name changed bridge energy enterprises (north sea) LIMITED\certificate issued on 23/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-17	(3 pages)
29 Jul 2014	AP01	Appointment of Mr John Miller Baillie as a director on 22 July 2014	(2 pages)
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)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
20 Mar 2014	TM01	Termination of appointment of Kevin Purvis as a director	(1 page)
18 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 2	(6 pages)
14 Mar 2014	AP01	Appointment of Einar Gjelsvik as a director	(2 pages)
14 Mar 2014	TM01	Termination of appointment of Craig Durward as a director	(1 page)
14 Mar 2014	TM01	Termination of appointment of Nigel Gamblin as a director	(1 page)
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)
05 Dec 2013	AP01	Appointment of Mr Craig Durward as a director	(2 pages)