NEO ENERGY (CNS) LIMITED

Company number SC309081

Date	Type	Description	View / Download
30 Sep 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1	(7 pages)
23 Sep 2014	CERTNM	Company name changed bridge energy (cns) LIMITED\certificate issued on 23/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-19	(3 pages)
29 Jul 2014	AP01	Appointment of Mr Alan Thomas Curran as a director on 22 July 2014	(2 pages)
29 Jul 2014	AP01	Appointment of Mr John Miller Baillie as a director on 22 July 2014	(2 pages)
29 Jul 2014	AP01	Appointment of Mr Peter Findlay Campbell as a director on 22 July 2014	(2 pages)
29 Jul 2014	TM01	Termination of appointment of Einar Gjelsvik as a director on 22 July 2014	(1 page)
09 Jun 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
20 Mar 2014	TM01	Termination of appointment of Kevin Purvis as a director	(1 page)
14 Mar 2014	TM01	Termination of appointment of Craig Durward as a director	(1 page)
14 Mar 2014	AP01	Appointment of Einar Gjelsvik as a director	(2 pages)
14 Mar 2014	TM01	Termination of appointment of Nigel Gamblin as a director	(1 page)
05 Dec 2013	TM01	Termination of appointment of Ernest Edwards as a director	(1 page)
05 Dec 2013	AP01	Appointment of Mr Malcolm Shaw Thoms as a director	(2 pages)
05 Dec 2013	TM01	Termination of appointment of James Brunton as a director	(1 page)
05 Dec 2013	TM01	Termination of appointment of Thomas Reynolds as a director	(1 page)
05 Dec 2013	AP01	Appointment of Mr Craig Durward as a director	(2 pages)
05 Dec 2013	AP01	Appointment of Mr Nigel Gamblin as a director	(2 pages)
26 Sep 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 1	(7 pages)
06 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	(1 page)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	(30 pages)
17 Apr 2013	AP01	Appointment of Kevin Purvis as a director	(3 pages)
14 Jan 2013	TM02	Termination of appointment of Paull & Williamsons Llp as a secretary	(1 page)
14 Jan 2013	AP04	Appointment of Burness Paull & Williamsons Llp as a secretary	(2 pages)
04 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(6 pages)
21 Jun 2012	AA	Full accounts made up to 31 December 2011	(30 pages)