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NEO ENERGY GROUP LIMITED

Company number SC470677

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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)
13 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2019 SH08 Change of share class name or designation
11 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2019 AP01 Appointment of Mr Martin Bachmann as a director on 30 September 2019
02 Oct 2019 TM01 Termination of appointment of Michael Whyatt as a director on 30 September 2019
02 Oct 2019 TM01 Termination of appointment of Gunnar Halvorsen as a director on 30 September 2019
02 Oct 2019 AP01 Appointment of Einar Gjelsvik as a director on 30 September 2019
02 Oct 2019 TM01 Termination of appointment of David Mcmanus as a director on 30 September 2019
02 Oct 2019 AP01 Appointment of Mr Nicholas John Hooke as a director on 30 September 2019
02 Oct 2019 TM01 Termination of appointment of Alan Thomas Curran as a director on 30 September 2019
29 May 2019 AA Group of companies' accounts made up to 31 December 2018
27 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with updates
05 Feb 2019 TM01 Termination of appointment of Einar Gjelsvik as a director on 18 January 2019
04 Feb 2019 AP01 Appointment of Mr John Nicholas Knight as a director on 18 January 2019
19 Dec 2018 CH01 Director's details changed for Mr Alan Thomas Curran on 17 December 2018
19 Dec 2018 CH03 Secretary's details changed for Mr Andrew Graham Mcintosh on 17 December 2018
17 Dec 2018 AD01 Registered office address changed from 3 Queens Gardens Aberdeen Scotland AB15 4YD to The Silver Fin Building (8th Floor) 455 Union Street Aberdeen AB11 6DB on 17 December 2018
14 Dec 2018 SH01 Statement of capital following an allotment of shares on 14 November 2018
  • GBP 25,814.853
14 Dec 2018 RP04CS01 Second filing of Confirmation Statement dated 21/02/2018
14 Dec 2018 RP04CS01 Second filing of Confirmation Statement dated 21/02/2017
14 Dec 2018 SH01 Statement of capital following an allotment of shares on 30 January 2017
  • GBP 25,464.853