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NEO ENERGY (NORTH SEA) LIMITED

Company number 08649342

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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)
14 Jan 2022 CH01 Director's details changed for Mr Andrew Graham Mcintosh on 18 December 2020
14 Jan 2022 CH03 Secretary's details changed for Mr Andrew Graham Mcintosh on 18 December 2020
24 Sep 2021 AA Full accounts made up to 31 December 2020
26 Aug 2021 AP01 Appointment of Mr Martin James Rowe as a director on 26 August 2021
23 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
22 Dec 2020 PSC05 Change of details for Neo Energy Group Limited as a person with significant control on 18 December 2020
22 Dec 2020 PSC05 Change of details for Verus Petroleum Holding Limited as a person with significant control on 8 June 2020
04 Nov 2020 AD01 Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st England to 30 st. Mary Axe London EC3A 8BF on 4 November 2020
04 Nov 2020 AP01 Appointment of Russell Alexander Alton as a director on 1 September 2020
21 Oct 2020 AA Full accounts made up to 31 December 2019
19 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with updates
01 Jul 2020 TM01 Termination of appointment of Glenn David Benjamin Corrie as a director on 30 June 2020
01 Jul 2020 AP01 Appointment of Mr Robert Stephen Adams as a director on 30 June 2020
04 May 2020 TM01 Termination of appointment of Peter Neil Thomas as a director on 24 April 2020
07 Apr 2020 TM01 Termination of appointment of John Miller Baillie as a director on 31 March 2020
27 Jan 2020 AP01 Appointment of Mr Paul Harris as a director on 27 January 2020
19 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-19
02 Oct 2019 TM01 Termination of appointment of Colin Christie as a director on 30 September 2019
02 Oct 2019 AP01 Appointment of Mr Glenn Corrie as a director on 25 September 2019
02 Oct 2019 TM01 Termination of appointment of Alan Thomas Curran as a director on 30 September 2019
02 Oct 2019 AP01 Appointment of Mr Andrew Graham Mcintosh as a director on 25 September 2019
02 Oct 2019 AP01 Appointment of Mr John Miller Baillie as a director on 25 September 2019
02 Oct 2019 AP01 Appointment of Mr Peter Neil Thomas as a director on 25 September 2019
02 Oct 2019 TM01 Termination of appointment of Einar Gjelsvik as a director on 25 September 2019
22 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with updates