NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED

Company number 05073058

Date	Type	Description	View / Download
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)
06 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	(1 page)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
22 Apr 2013	AP01	Appointment of Dr Kevin Purvis as a director	(3 pages)
19 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(6 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)
05 Sep 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
21 May 2012	AP01	Appointment of Thomas Hamilton Reynolds as a director	(3 pages)
21 May 2012	TM01	Termination of appointment of Einar Bandlien as a director	(2 pages)
16 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(6 pages)
22 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
21 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(6 pages)
10 Mar 2011	CERTNM	Company name changed granby enterprises north sea LIMITED\certificate issued on 10/03/11 RES15 ‐ Change company name resolution on 2011-02-18 NM01 ‐ Change of name by resolution	(3 pages)
26 Oct 2010	AUD	Auditor's resignation	(2 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
09 Jun 2010	AP01	Appointment of Ernest Joseph Edwards as a director	(3 pages)
09 Jun 2010	AP01	Appointment of Einar Hans Bandlien as a director	(3 pages)
01 Jun 2010	TM01	Termination of appointment of Matthew Brister as a director	(2 pages)
18 Mar 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(5 pages)
23 Feb 2010	CH01	Director's details changed for Mr Matthew Brister on 30 August 2009	(1 page)
25 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
24 Jun 2009	288a	Director appointed james brunton	(2 pages)