Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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16 Mar 2023 |
CH01 |
Director's details changed for Mr Paul Harris on 15 November 2020
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24 Jan 2023 |
TM01 |
Termination of appointment of Robert Stephen Adams as a director on 20 January 2023
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24 Jan 2023 |
TM01 |
Termination of appointment of Russell Alexander Alton as a director on 20 January 2023
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24 Jan 2023 |
AP01 |
Appointment of Mr Robert Huw Gair as a director on 20 January 2023
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05 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Apr 2022 |
MR01 |
Registration of charge SC3090810009, created on 21 March 2022
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01 Apr 2022 |
MR01 |
Registration of charge SC3090810010, created on 21 March 2022
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13 Jan 2022 |
CH01 |
Director's details changed for Mr Andrew Graham Mcintosh on 18 December 2020
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13 Jan 2022 |
CH03 |
Secretary's details changed for Mr Andrew Graham Mcintosh on 18 December 2020
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28 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Aug 2021 |
AP01 |
Appointment of Mr Martin James Rowe as a director on 26 August 2021
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16 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed transactions will promote succes of the company/ directors conflicts of interests 29/06/2021
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18 Dec 2020 |
PSC05 |
Change of details for Neo Energy Upstream Uk Limited as a person with significant control on 18 December 2020
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18 Dec 2020 |
AD01 |
Registered office address changed from The Silver Fin Building (8th Floor) 455 Union Street Aberdeen AB11 6DB United Kingdom to The Silver Fin Building (9th Floor) 455 Union Street Aberdeen AB11 6DB on 18 December 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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04 Nov 2020 |
AP01 |
Appointment of Russell Alexander Alton as a director on 1 September 2020
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27 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Oct 2020 |
PSC02 |
Notification of Bnp Paribas Sa as a person with significant control on 23 July 2020
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23 Oct 2020 |
PSC07 |
Cessation of Ranelagh Nominees Limited as a person with significant control on 23 July 2020
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08 Sep 2020 |
MR04 |
Satisfaction of charge SC3090810004 in full
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08 Sep 2020 |
MR04 |
Satisfaction of charge SC3090810005 in full
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