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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)
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 9 December 2013
  • GBP 13,264.00
20 Dec 2013 SH10 Particulars of variation of rights attached to shares
20 Dec 2013 SH08 Change of share class name or designation
16 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2013 AP01 Appointment of Mr Michael Whyatt as a director
02 Dec 2013 SH01 Statement of capital following an allotment of shares on 18 November 2013
  • USD 13,257.5
02 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2013 AD01 Registered office address changed from Stubbs Copse Woodland Avenue Cranleigh Surrey GU6 7HU United Kingdom on 2 December 2013
27 Nov 2013 AP01 Appointment of Mr Gunnar Halvorsen as a director
17 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2013 SH01 Statement of capital following an allotment of shares on 28 August 2013
  • USD 12,457.50
17 Sep 2013 SH10 Particulars of variation of rights attached to shares
17 Sep 2013 SH10 Particulars of variation of rights attached to shares
17 Sep 2013 TM01 Termination of appointment of David Went as a director
17 Sep 2013 TM01 Termination of appointment of Nigel Platt as a director
17 Sep 2013 AP01 Appointment of Harald Vabo as a director
17 Sep 2013 AP01 Appointment of Robert John Arnott as a director
12 Sep 2013 AA01 Current accounting period shortened from 31 August 2014 to 31 December 2013
13 Aug 2013 NEWINC Incorporation