NEO ENERGY (CNS) LIMITED

Company number SC309081

Date	Type	Description	View / Download
19 Dec 2018	CH01	Director's details changed for Mr Colin Christie on 17 December 2018	(2 pages)
19 Dec 2018	CH01	Director's details changed for Mr Peter Findlay Campbell on 17 December 2018	(2 pages)
19 Dec 2018	CH01	Director's details changed for Mr John Miller Baillie on 17 December 2018	(2 pages)
19 Dec 2018	CH03	Secretary's details changed for Mr Andrew Graham Mcintosh on 17 December 2018	(1 page)
17 Dec 2018	AD01	Registered office address changed from 3 Queen's Gardens Aberdeen AB15 4YD to The Silver Fin Building (8th Floor) 455 Union Street Aberdeen AB11 6DB on 17 December 2018	(1 page)
21 Nov 2018	MR01	Registration of charge SC3090810005, created on 19 November 2018	(26 pages)
21 Nov 2018	MR01	Registration of charge SC3090810006, created on 19 November 2018	(39 pages)
28 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with updates	(4 pages)
15 May 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
11 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with updates	(4 pages)
02 Jun 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
09 Feb 2017	MR01	Registration of charge SC3090810004, created on 30 January 2017	(26 pages)
03 Feb 2017	MR01	Registration of charge SC3090810003, created on 30 January 2017	(37 pages)
05 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(6 pages)
04 Oct 2016	RP04AP03	Second filing for the appointment of Mr Andrew Graham Mcintosh as a secretary	(6 pages)
20 Jul 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
01 Mar 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
01 Mar 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
28 Sep 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1	(8 pages)
25 Sep 2015	TM01	Termination of appointment of Nico Arnoud Brunsmann as a director on 31 July 2015	(1 page)
14 Jul 2015	TM01	Termination of appointment of Malcolm Shaw Thoms as a director on 21 June 2015	(1 page)
23 Apr 2015	AP01	Appointment of Mr Nico Arnoud Brunsmann as a director on 15 April 2014	(2 pages)
23 Apr 2015	AP03	Appointment of Mr Andrew Graham Mcintosh as a secretary on 15 April 2014 ANNOTATION Second Filing The information on the form AP03 has been replaced by a second filing on 04/10/2016	(2 pages)
23 Apr 2015	AP01	Appointment of Mr Colin Christie as a director on 15 April 2014	(2 pages)