NEO ENERGY PRODUCTION UK LIMITED

Company number 12086835

Date	Type	Description	View / Download
22 Oct 2020	CONNOT	Change of name notice	(2 pages)
12 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement/documents/agreements/comapany business 23/07/2020	(4 pages)
12 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement/documents/debenture/company business 23/07/2020	(4 pages)
24 Jul 2020	MR01	Registration of charge 120868350002, created on 23 July 2020	(31 pages)
24 Jul 2020	MR01	Registration of charge 120868350001, created on 23 July 2020	(43 pages)
23 Jul 2020	PSC02	Notification of Neo Energy Upstream Uk Limited as a person with significant control on 23 July 2020	(2 pages)
23 Jul 2020	PSC07	Cessation of Neo Energy Holding Limited as a person with significant control on 23 July 2020	(1 page)
17 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with updates	(5 pages)
17 Jul 2020	AP04	Appointment of Burness Paull Llp as a secretary on 16 July 2020	(2 pages)
17 Jul 2020	AP03	Appointment of Mr Andrew Graham Mcintosh as a secretary on 16 July 2020	(2 pages)
08 Jul 2020	TM01	Termination of appointment of Glenn David Benjamin Corrie as a director on 30 June 2020	(1 page)
02 Jul 2020	AP01	Appointment of Mr Robert Stephen Adams as a director on 30 June 2020	(2 pages)
02 Jul 2020	AP01	Appointment of Mr Paul Harris as a director on 30 June 2020	(2 pages)
27 May 2020	PSC02	Notification of Neo Energy Holding Limited as a person with significant control on 19 May 2020	(2 pages)
27 May 2020	PSC07	Cessation of Petrogas E&P Uk Limited as a person with significant control on 19 May 2020	(1 page)
22 May 2020	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 30 st. Mary Axe London EC3A 8BF on 22 May 2020	(1 page)
22 May 2020	AP01	Appointment of Mr Kjell-Erik Endresen as a director on 19 May 2020	(2 pages)
22 May 2020	AP01	Appointment of Mr Andrew Graham Mcintosh as a director on 19 May 2020	(2 pages)
22 May 2020	TM01	Termination of appointment of Timothy Nicholas Chapman as a director on 19 May 2020	(1 page)
22 May 2020	TM01	Termination of appointment of Kingsuk Sen as a director on 19 May 2020	(1 page)
22 May 2020	TM01	Termination of appointment of Usama Mohamed Ali Al Barwani as a director on 19 May 2020	(1 page)
30 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(68 pages)
23 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 23 March 2020	(1 page)
12 Mar 2020	MA	Memorandum and Articles of Association	(33 pages)
12 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)

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