NEO ENERGY UPSTREAM UK LIMITED

SC279865
THE SILVER FIN BUILDING (9TH FLOOR) 455 UNION STREET ABERDEEN UNITED KINGDOM AB11 6DB

Documents

Documents
Date Category Description Pages
28 Oct 2024 officers Appointment of director (Mr Craig Mckenzie) 2 Buy now
18 Oct 2024 officers Termination of appointment of director (Paul Harris) 1 Buy now
18 Oct 2024 officers Termination of appointment of director (Martin James Rowe) 1 Buy now
27 Sep 2024 accounts Annual Accounts 45 Buy now
05 Sep 2024 officers Appointment of secretary (Victoria Katie Presly) 2 Buy now
05 Sep 2024 officers Termination of appointment of secretary (Andrew Graham Mcintosh) 1 Buy now
04 Sep 2024 officers Appointment of director (Catriona Evelyn Manzi) 2 Buy now
25 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 49 Buy now
16 Mar 2023 officers Change of particulars for director (Mr Paul Harris) 2 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jan 2023 officers Termination of appointment of director (Robert Stephen Adams) 1 Buy now
24 Jan 2023 officers Termination of appointment of director (Russell Alexander Alton) 1 Buy now
24 Jan 2023 officers Appointment of director (Mr Robert Huw Gair) 2 Buy now
23 Sep 2022 accounts Annual Accounts 45 Buy now
09 Jun 2022 capital Statement of capital (Section 108) 3 Buy now
09 Jun 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
09 Jun 2022 insolvency Solvency Statement dated 08/06/22 2 Buy now
09 Jun 2022 resolution Resolution 1 Buy now
23 May 2022 mortgage Registration of a charge 20 Buy now
06 Apr 2022 mortgage Registration of a charge 20 Buy now
06 Apr 2022 mortgage Registration of a charge 19 Buy now
01 Apr 2022 mortgage Registration of a charge 26 Buy now
01 Apr 2022 mortgage Registration of a charge 23 Buy now
01 Apr 2022 mortgage Registration of a charge 51 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2022 mortgage Registration of a charge 20 Buy now
13 Jan 2022 officers Change of particulars for secretary (Mr Andrew Graham Mcintosh) 1 Buy now
13 Jan 2022 officers Change of particulars for director (Mr Andrew Graham Mcintosh) 2 Buy now
22 Sep 2021 accounts Annual Accounts 37 Buy now
26 Aug 2021 officers Appointment of director (Mr Martin James Rowe) 2 Buy now
25 Aug 2021 resolution Resolution 2 Buy now
16 Aug 2021 resolution Resolution 1 Buy now
03 Aug 2021 mortgage Registration of a charge 20 Buy now
02 Jul 2021 mortgage Registration of a charge 21 Buy now
11 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2020 officers Appointment of director (Mr Paul Harris) 2 Buy now
05 Nov 2020 officers Termination of appointment of director (Einar Gjelsvik) 1 Buy now
05 Nov 2020 officers Termination of appointment of director (Martin Bachmann) 1 Buy now
04 Nov 2020 officers Appointment of director (Russell Alexander Alton) 2 Buy now
27 Oct 2020 accounts Annual Accounts 29 Buy now
23 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2020 mortgage Statement of satisfaction of a charge 4 Buy now
08 Sep 2020 mortgage Statement of satisfaction of a charge 4 Buy now
08 Sep 2020 mortgage Statement of satisfaction of a charge 4 Buy now
08 Sep 2020 mortgage Statement of satisfaction of a charge 4 Buy now
08 Sep 2020 mortgage Statement of satisfaction of a charge 4 Buy now
08 Sep 2020 mortgage Statement of satisfaction of a charge 4 Buy now
08 Sep 2020 mortgage Statement of satisfaction of a charge 4 Buy now
08 Sep 2020 mortgage Statement of satisfaction of a charge 4 Buy now
08 Sep 2020 mortgage Statement of satisfaction of a charge 4 Buy now
08 Sep 2020 mortgage Statement of satisfaction of a charge 4 Buy now
08 Sep 2020 mortgage Statement of satisfaction of a charge 4 Buy now
19 Aug 2020 mortgage Registration of a charge 24 Buy now
06 Aug 2020 mortgage Registration of a charge 24 Buy now
06 Aug 2020 mortgage Registration of a charge 44 Buy now
06 Aug 2020 mortgage Registration of a charge 17 Buy now
05 Aug 2020 incorporation Memorandum Articles 28 Buy now
05 Aug 2020 resolution Resolution 4 Buy now
29 Jul 2020 incorporation Memorandum Articles 28 Buy now
29 Jul 2020 resolution Resolution 4 Buy now
03 Jul 2020 officers Termination of appointment of director (Nicholas John Hooke) 1 Buy now
03 Jul 2020 officers Termination of appointment of director (Pal Magnus Reed) 1 Buy now
03 Jul 2020 officers Termination of appointment of director (John Nicholas Knight) 1 Buy now
03 Jul 2020 officers Termination of appointment of director (Ole Ertvaag) 1 Buy now
03 Jul 2020 officers Appointment of director (Mr Robert Stephen Adams) 2 Buy now
03 Jul 2020 officers Appointment of director (Mr Andrew Graham Mcintosh) 2 Buy now
03 Jul 2020 officers Termination of appointment of director (David John Gair) 1 Buy now
15 Apr 2020 resolution Resolution 4 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2020 mortgage Statement of satisfaction of a charge 4 Buy now
19 Nov 2019 resolution Resolution 3 Buy now
02 Oct 2019 officers Appointment of director (Mr Martin Bachmann) 2 Buy now
02 Oct 2019 officers Appointment of director (Einar Gjelsvik) 2 Buy now
02 Oct 2019 officers Termination of appointment of director (David Mcmanus) 1 Buy now
02 Oct 2019 officers Termination of appointment of director (Gunnar Halvorsen) 1 Buy now
02 Oct 2019 officers Appointment of director (Mr Nicholas John Hooke) 2 Buy now
02 Oct 2019 officers Termination of appointment of director (Michael Whyatt) 1 Buy now
02 Oct 2019 officers Termination of appointment of director (Alan Thomas Curran) 1 Buy now
29 May 2019 accounts Annual Accounts 29 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Feb 2019 officers Termination of appointment of director (Einar Gjelsvik) 1 Buy now
04 Feb 2019 officers Appointment of director (Mr John Nicholas Knight) 2 Buy now
19 Dec 2018 officers Change of particulars for director (Mr Alan Thomas Curran) 2 Buy now
19 Dec 2018 officers Change of particulars for secretary (Mr Andrew Graham Mcintosh) 1 Buy now
17 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2018 incorporation Memorandum Articles 28 Buy now
21 Nov 2018 mortgage Registration of a charge 29 Buy now
21 Nov 2018 mortgage Registration of a charge 26 Buy now
21 Nov 2018 mortgage Registration of a charge 29 Buy now
21 Nov 2018 mortgage Registration of a charge 26 Buy now
21 Nov 2018 mortgage Registration of a charge 39 Buy now