NEO ENERGY (CNS) LIMITED

Company number SC309081

Date	Type	Description	View / Download
08 Sep 2020	MR04	Satisfaction of charge SC3090810006 in full	(4 pages)
08 Sep 2020	MR04	Satisfaction of charge SC3090810003 in full	(4 pages)
06 Aug 2020	MR01	Registration of charge SC3090810007, created on 23 July 2020	(24 pages)
06 Aug 2020	MR01	Registration of charge SC3090810008, created on 23 July 2020	(44 pages)
05 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement and transactions approved 15/07/2020	(4 pages)
29 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement and transactions approved 15/07/2020	(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)
15 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 25/02/2020	(4 pages)
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)
20 Nov 2019	PSC05	Change of details for Verus Petroleum Uk Limited as a person with significant control on 19 November 2019	(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	TM01	Termination of appointment of Peter Findlay Campbell 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 Peter Neil Thomas as a director on 25 September 2019	(2 pages)
01 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with updates	(5 pages)
29 May 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
05 Feb 2019	PSC05	Change of details for Verus Petroleum Uk Limited as a person with significant control on 19 November 2018	(2 pages)
05 Feb 2019	PSC02	Notification of Ranelagh Nominees Limited as a person with significant control on 19 November 2018	(2 pages)
19 Dec 2018	CH01	Director's details changed for Mr Alan Thomas Curran on 17 December 2018	(2 pages)