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NEO ENERGY (CNS) LIMITED

Company number SC309081

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 May 2012	AP01	Appointment of Thomas Hamilton Reynolds as a director	View PDF Appointment of Thomas Hamilton Reynolds as a director - link opens in a new window - 3 pages (3 pages)
18 May 2012	TM01	Termination of appointment of Einar Bandlien as a director	View PDF Termination of appointment of Einar Bandlien as a director - link opens in a new window - 2 pages (2 pages)
30 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
30 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Dec 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 20 pages (20 pages)
29 Dec 2011	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 17 pages (17 pages)
05 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	View PDF Annual return made up to 25 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
09 Nov 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
18 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	View PDF Annual return made up to 25 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jul 2010	CERTNM	Company name changed silverstone cns LIMITED\certificate issued on 01/07/10 CONNOT ‐	View PDF Company name changed silverstone cns LIMITED\certificate issued on 01/07/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-22 - link opens in a new window - 1 page (1 page)
26 May 2010	AP01	Appointment of Ernest Joseph Edwards as a director	View PDF Appointment of Ernest Joseph Edwards as a director - link opens in a new window - 3 pages (3 pages)
26 May 2010	AP01	Appointment of Einar Hans Bandlien as a director	View PDF Appointment of Einar Hans Bandlien as a director - link opens in a new window - 3 pages (3 pages)
26 May 2010	TM01	Termination of appointment of Thomas Reynolds as a director	View PDF Termination of appointment of Thomas Reynolds as a director - link opens in a new window - 2 pages (2 pages)
26 May 2010	TM01	Termination of appointment of Simon Munro as a director	View PDF Termination of appointment of Simon Munro as a director - link opens in a new window - 2 pages (2 pages)
26 May 2010	TM01	Termination of appointment of Matthew Brister as a director	View PDF Termination of appointment of Matthew Brister as a director - link opens in a new window - 2 pages (2 pages)
10 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
18 Feb 2010	CH01	Director's details changed for Mr Matthew Brister on 30 August 2009	View PDF Director's details changed for Mr Matthew Brister on 30 August 2009 - link opens in a new window - 1 page (1 page)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
28 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
27 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	View PDF Annual return made up to 25 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jun 2009	288a	Director appointed thomas hamilton reynolds	View PDF Director appointed thomas hamilton reynolds - link opens in a new window - 3 pages (3 pages)
24 Jun 2009	288a	Director appointed james brunton	View PDF Director appointed james brunton - link opens in a new window - 2 pages (2 pages)
28 Apr 2009	288a	Secretary appointed paull & williamsons LLP	View PDF Secretary appointed paull & williamsons LLP - link opens in a new window - 1 page (1 page)

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NEO ENERGY (CNS) LIMITED

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