NEO ENERGY (UKCS) LIMITED

Company number 02669936

Date	Type	Description	View / Download
04 Nov 2020	AP01	Appointment of Russell Alexander Alton as a director on 1 September 2020	(2 pages)
21 Oct 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
08 Sep 2020	MR04	Satisfaction of charge 026699360006 in full	(4 pages)
08 Sep 2020	MR04	Satisfaction of charge 026699360005 in full	(4 pages)
13 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business/company documents/facilities agreements 15/07/2020	(4 pages)
12 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business/company documents/facilities agreements 15/07/2020	(4 pages)
24 Jul 2020	MR01	Registration of charge 026699360009, created on 23 July 2020	(44 pages)
24 Jul 2020	MR01	Registration of charge 026699360010, created on 23 July 2020	(43 pages)
01 Jul 2020	TM01	Termination of appointment of Glenn David Benjamin Corrie as a director on 30 June 2020	(1 page)
01 Jul 2020	AP01	Appointment of Mr Robert Stephen Adams as a director on 30 June 2020	(2 pages)
04 May 2020	TM01	Termination of appointment of Peter Neil Thomas as a director on 24 April 2020	(1 page)
28 Apr 2020	MA	Memorandum and Articles of Association	(23 pages)
07 Apr 2020	TM01	Termination of appointment of John Miller Baillie as a director on 31 March 2020	(1 page)
04 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement / documents / company business 25/02/2020	(3 pages)
10 Feb 2020	MR04	Satisfaction of charge 026699360007 in full	(4 pages)
10 Feb 2020	MR04	Satisfaction of charge 026699360008 in full	(4 pages)
06 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-accession deed/facility agreement/company business 19/11/2018	(3 pages)
27 Jan 2020	AP01	Appointment of Mr Paul Harris as a director on 27 January 2020	(2 pages)
22 Jan 2020	CS01	Confirmation statement made on 8 December 2019 with updates	(5 pages)
20 Nov 2019	PSC05	Change of details for Verus Petroleum Uk Limited as a person with significant control on 19 November 2019	(2 pages)
19 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-19	(3 pages)
02 Oct 2019	TM01	Termination of appointment of Colin Christie as a director on 30 September 2019	(1 page)
02 Oct 2019	TM01	Termination of appointment of Peter Findlay Campbell as a director on 30 September 2019	(1 page)
02 Oct 2019	TM01	Termination of appointment of Alan Thomas Curran as a director on 30 September 2019	(1 page)
02 Oct 2019	AP01	Appointment of Mr Glenn Corrie as a director on 25 September 2019	(2 pages)