NEO ENERGY (CNS) LIMITED

Company number SC309081

Date	Type	Description	View / Download
28 Apr 2009	288b	Appointment terminated secretary paull & williamsons	(1 page)
06 Mar 2009	287	Registered office changed on 06/03/2009 from 9 albyn terrace aberdeen AB10 1YP	(1 page)
09 Feb 2009	363a	Return made up to 25/09/08; full list of members	(6 pages)
09 Feb 2009	288c	Director's change of particulars / matthew brister / 01/08/2007	(1 page)
20 Jan 2009	288b	Appointment terminated director stephen horton	(1 page)
19 Dec 2008	AUD	Auditor's resignation	(1 page)
24 Oct 2008	288c	Secretary's change of particulars / paull & williamsons / 20/10/2008	(1 page)
28 Apr 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
03 Apr 2008	225	Prev ext from 30/09/2007 to 31/12/2007	(1 page)
25 Oct 2007	288a	New director appointed	(3 pages)
25 Oct 2007	288a	New director appointed	(3 pages)
22 Oct 2007	363a	Return made up to 25/09/07; full list of members	(5 pages)
18 Oct 2007	287	Registered office changed on 18/10/07 from: investment house 6 union row aberdeen AB10 1DQ	(1 page)
18 Oct 2007	288a	New director appointed	(3 pages)
18 Oct 2007	288a	New secretary appointed	(2 pages)
18 Oct 2007	288b	Secretary resigned	(1 page)
18 Oct 2007	288b	Director resigned	(1 page)
06 Dec 2006	CERTNM	Company name changed heathbeck LIMITED\certificate issued on 06/12/06	(2 pages)
25 Sep 2006	NEWINC	Incorporation	(22 pages)