NEO ENERGY (NORTH SEA) LIMITED filing history - Find and update company information

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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)
23 Apr 2015	AP01	Appointment of Mr Hans Olav Hide as a director on 10 April 2015	View PDF Appointment of Mr Hans Olav Hide as a director on 10 April 2015 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	TM01	Termination of appointment of Tor Espedal as a director on 10 April 2015	View PDF Termination of appointment of Tor Espedal as a director on 10 April 2015 - link opens in a new window - 1 page (1 page)
16 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
09 Apr 2015	TM01	Termination of appointment of Richard Kevin Morgan as a director on 9 April 2015	View PDF Termination of appointment of Richard Kevin Morgan as a director on 9 April 2015 - link opens in a new window - 1 page (1 page)
26 Mar 2015	AP01	Appointment of Dr Richard Kevin Morgan as a director on 26 March 2015	View PDF Appointment of Dr Richard Kevin Morgan as a director on 26 March 2015 - link opens in a new window - 2 pages (2 pages)
06 Mar 2015	TM01	Termination of appointment of Richard Kevin Morgan as a director on 12 February 2015	View PDF Termination of appointment of Richard Kevin Morgan as a director on 12 February 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AP01	Appointment of Mr Tor Espedal as a director on 11 September 2014	View PDF Appointment of Mr Tor Espedal as a director on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	AP01	Appointment of Mr Einar Gjelsvik as a director on 11 September 2014	View PDF Appointment of Mr Einar Gjelsvik as a director on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	TM01	Termination of appointment of Paal Reiulf Olsen as a director on 11 September 2014	View PDF Termination of appointment of Paal Reiulf Olsen as a director on 11 September 2014 - link opens in a new window - 1 page (1 page)
17 Sep 2014	TM01	Termination of appointment of Gunnar Halvorsen as a director on 11 September 2014	View PDF Termination of appointment of Gunnar Halvorsen as a director on 11 September 2014 - link opens in a new window - 1 page (1 page)
04 Sep 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-04 USD 15,018.75	View PDF Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-04 USD 15,018.75 - link opens in a new window - 32 pages (32 pages)
16 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
11 Jul 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 USD 15,018.750	View PDF Statement of capital following an allotment of shares on 1 July 2014 USD 15,018.750 - link opens in a new window - 7 pages (7 pages)
25 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	AP01	Appointment of Mr Paal Reiulf Olsen as a director	View PDF Appointment of Mr Paal Reiulf Olsen as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	TM01	Termination of appointment of Harald Vabo as a director	View PDF Termination of appointment of Harald Vabo as a director - link opens in a new window - 1 page (1 page)
16 Apr 2014	AP03	Appointment of Miss Susan Margaret Wallace as a secretary	View PDF Appointment of Miss Susan Margaret Wallace as a secretary - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 USD 14,268.75	View PDF Statement of capital following an allotment of shares on 26 March 2014 USD 14,268.75 - link opens in a new window - 8 pages (8 pages)
03 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 USD 13,768.750	View PDF Statement of capital following an allotment of shares on 31 January 2014 USD 13,768.750 - link opens in a new window - 8 pages (8 pages)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 22 January 2014 USD 13,267.0	View PDF Statement of capital following an allotment of shares on 22 January 2014 USD 13,267.0 - link opens in a new window - 8 pages (8 pages)
10 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
10 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)

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