NEO ENERGY (NORTH SEA) LIMITED

Company number 08649342

Date	Type	Description	View / Download
24 Sep 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
26 Aug 2021	AP01	Appointment of Mr Martin James Rowe as a director on 26 August 2021	(2 pages)
23 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	(3 pages)
22 Dec 2020	PSC05	Change of details for Neo Energy Group Limited as a person with significant control on 18 December 2020	(2 pages)
22 Dec 2020	PSC05	Change of details for Verus Petroleum Holding Limited as a person with significant control on 8 June 2020	(2 pages)
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	(1 page)
04 Nov 2020	AP01	Appointment of Russell Alexander Alton as a director on 1 September 2020	(2 pages)
21 Oct 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
19 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with updates	(4 pages)
01 Jul 2020	TM01	Termination of appointment of Glenn David Benjamin Corrie as a director on 30 June 2020	(1 page)
01 Jul 2020	AP01	Appointment of Mr Robert Stephen Adams as a director on 30 June 2020	(2 pages)
04 May 2020	TM01	Termination of appointment of Peter Neil Thomas as a director on 24 April 2020	(1 page)
07 Apr 2020	TM01	Termination of appointment of John Miller Baillie as a director on 31 March 2020	(1 page)
27 Jan 2020	AP01	Appointment of Mr Paul Harris as a director on 27 January 2020	(2 pages)
19 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-19	(3 pages)
02 Oct 2019	TM01	Termination of appointment of Colin Christie as a director on 30 September 2019	(1 page)
02 Oct 2019	AP01	Appointment of Mr Glenn Corrie as a director on 25 September 2019	(2 pages)
02 Oct 2019	TM01	Termination of appointment of Alan Thomas Curran as a director on 30 September 2019	(1 page)
02 Oct 2019	AP01	Appointment of Mr Andrew Graham Mcintosh as a director on 25 September 2019	(2 pages)
02 Oct 2019	AP01	Appointment of Mr John Miller Baillie as a director on 25 September 2019	(2 pages)
02 Oct 2019	AP01	Appointment of Mr Peter Neil Thomas as a director on 25 September 2019	(2 pages)
02 Oct 2019	TM01	Termination of appointment of Einar Gjelsvik as a director on 25 September 2019	(1 page)
22 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with updates	(7 pages)
30 May 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
23 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-23	(3 pages)