NEO ENERGY (CNS) LIMITED - ABERDEEN


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type full. 2023-09-27 View Report
Confirmation statement. Statement with no updates. 2023-09-26 View Report
Officers. Officer name: Mr Paul Harris. Change date: 2020-11-15. 2023-03-16 View Report
Officers. Termination date: 2023-01-20. Officer name: Robert Stephen Adams. 2023-01-24 View Report
Officers. Termination date: 2023-01-20. Officer name: Russell Alexander Alton. 2023-01-24 View Report
Officers. Officer name: Mr Robert Huw Gair. Appointment date: 2023-01-20. 2023-01-24 View Report
Confirmation statement. Statement with no updates. 2022-10-05 View Report
Accounts. Accounts type full. 2022-09-23 View Report
Mortgage. Charge creation date: 2022-03-21. Charge number: SC3090810009. 2022-04-01 View Report
Mortgage. Charge number: SC3090810010. Charge creation date: 2022-03-21. 2022-04-01 View Report
Officers. Change date: 2020-12-18. Officer name: Mr Andrew Graham Mcintosh. 2022-01-13 View Report
Officers. Officer name: Mr Andrew Graham Mcintosh. Change date: 2020-12-18. 2022-01-13 View Report
Confirmation statement. Statement with no updates. 2021-09-28 View Report
Accounts. Accounts type full. 2021-09-22 View Report
Officers. Appointment date: 2021-08-26. Officer name: Mr Martin James Rowe. 2021-08-26 View Report
Resolution. Description: Resolutions. 2021-08-16 View Report
Persons with significant control. Change date: 2020-12-18. Psc name: Neo Energy Upstream Uk Limited. 2020-12-18 View Report
Address. New address: The Silver Fin Building (9th Floor) 455 Union Street Aberdeen AB11 6DB. Change date: 2020-12-18. Old address: The Silver Fin Building (8th Floor) 455 Union Street Aberdeen AB11 6DB United Kingdom. 2020-12-18 View Report
Confirmation statement. Statement with updates. 2020-11-06 View Report
Officers. Officer name: Russell Alexander Alton. Appointment date: 2020-09-01. 2020-11-04 View Report
Accounts. Accounts type full. 2020-10-27 View Report
Persons with significant control. Notification date: 2020-07-23. Psc name: Bnp Paribas Sa. 2020-10-23 View Report
Persons with significant control. Cessation date: 2020-07-23. Psc name: Ranelagh Nominees Limited. 2020-10-23 View Report
Mortgage. Charge number: SC3090810004. 2020-09-08 View Report
Mortgage. Charge number: SC3090810005. 2020-09-08 View Report
Mortgage. Charge number: SC3090810003. 2020-09-08 View Report
Mortgage. Charge number: SC3090810006. 2020-09-08 View Report
Mortgage. Charge number: SC3090810007. Charge creation date: 2020-07-23. 2020-08-06 View Report
Mortgage. Charge number: SC3090810008. Charge creation date: 2020-07-23. 2020-08-06 View Report
Resolution. Description: Resolutions. 2020-08-05 View Report
Resolution. Description: Resolutions. 2020-07-29 View Report
Officers. Officer name: Glenn David Benjamin Corrie. Termination date: 2020-06-30. 2020-07-01 View Report
Officers. Appointment date: 2020-06-30. Officer name: Mr Robert Stephen Adams. 2020-07-01 View Report
Officers. Officer name: Peter Neil Thomas. Termination date: 2020-04-24. 2020-05-04 View Report
Resolution. Description: Resolutions. 2020-04-15 View Report
Officers. Termination date: 2020-03-31. Officer name: John Miller Baillie. 2020-04-07 View Report
Officers. Officer name: Mr Paul Harris. Appointment date: 2020-01-27. 2020-01-27 View Report
Persons with significant control. Change date: 2019-11-19. Psc name: Verus Petroleum Uk Limited. 2019-11-20 View Report
Resolution. Description: Resolutions. 2019-11-19 View Report
Officers. Officer name: Colin Christie. Termination date: 2019-09-30. 2019-10-02 View Report
Officers. Termination date: 2019-09-30. Officer name: Peter Findlay Campbell. 2019-10-02 View Report
Officers. Officer name: Mr Glenn Corrie. Appointment date: 2019-09-25. 2019-10-02 View Report
Officers. Officer name: Alan Thomas Curran. Termination date: 2019-09-30. 2019-10-02 View Report
Officers. Appointment date: 2019-09-25. Officer name: Mr Andrew Graham Mcintosh. 2019-10-02 View Report
Officers. Officer name: Mr Peter Neil Thomas. Appointment date: 2019-09-25. 2019-10-02 View Report
Confirmation statement. Statement with updates. 2019-10-01 View Report
Accounts. Accounts type full. 2019-05-29 View Report
Persons with significant control. Change date: 2018-11-19. Psc name: Verus Petroleum Uk Limited. 2019-02-05 View Report
Persons with significant control. Notification date: 2018-11-19. Psc name: Ranelagh Nominees Limited. 2019-02-05 View Report
Officers. Officer name: Mr Alan Thomas Curran. Change date: 2018-12-17. 2018-12-19 View Report