NEO ENERGY (CNS) LIMITED

SC309081
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
10 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 72 Buy now
10 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
10 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
30 Sep 2024 accounts Annual Accounts 30 Buy now
30 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
30 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
30 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 72 Buy now
25 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Sep 2024 officers Termination of appointment of secretary (Andrew Graham Mcintosh) 1 Buy now
05 Sep 2024 officers Appointment of secretary (Victoria Katie Presly) 2 Buy now
04 Sep 2024 officers Appointment of director (Catriona Evelyn Manzi) 2 Buy now
27 Sep 2023 accounts Annual Accounts 37 Buy now
26 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2023 officers Change of particulars for director (Mr Paul Harris) 2 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
05 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 accounts Annual Accounts 33 Buy now
01 Apr 2022 mortgage Registration of a charge 23 Buy now
01 Apr 2022 mortgage Registration of a charge 51 Buy now
13 Jan 2022 officers Change of particulars for director (Mr Andrew Graham Mcintosh) 2 Buy now
13 Jan 2022 officers Change of particulars for secretary (Mr Andrew Graham Mcintosh) 1 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 30 Buy now
26 Aug 2021 officers Appointment of director (Mr Martin James Rowe) 2 Buy now
16 Aug 2021 resolution Resolution 1 Buy now
18 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
06 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Nov 2020 officers Appointment of director (Russell Alexander Alton) 2 Buy now
27 Oct 2020 accounts Annual Accounts 26 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
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
06 Aug 2020 mortgage Registration of a charge 24 Buy now
06 Aug 2020 mortgage Registration of a charge 44 Buy now
05 Aug 2020 resolution Resolution 4 Buy now
29 Jul 2020 resolution Resolution 4 Buy now
01 Jul 2020 officers Termination of appointment of director (Glenn David Benjamin Corrie) 1 Buy now
01 Jul 2020 officers Appointment of director (Mr Robert Stephen Adams) 2 Buy now
04 May 2020 officers Termination of appointment of director (Peter Neil Thomas) 1 Buy now
15 Apr 2020 resolution Resolution 4 Buy now
07 Apr 2020 officers Termination of appointment of director (John Miller Baillie) 1 Buy now
27 Jan 2020 officers Appointment of director (Mr Paul Harris) 2 Buy now
20 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Nov 2019 resolution Resolution 3 Buy now
02 Oct 2019 officers Termination of appointment of director (Colin Christie) 1 Buy now
02 Oct 2019 officers Termination of appointment of director (Peter Findlay Campbell) 1 Buy now
02 Oct 2019 officers Appointment of director (Mr Glenn Corrie) 2 Buy now
02 Oct 2019 officers Termination of appointment of director (Alan Thomas Curran) 1 Buy now
02 Oct 2019 officers Appointment of director (Mr Andrew Graham Mcintosh) 2 Buy now
02 Oct 2019 officers Appointment of director (Mr Peter Neil Thomas) 2 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 May 2019 accounts Annual Accounts 27 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
19 Dec 2018 officers Change of particulars for director (Mr Alan Thomas Curran) 2 Buy now
19 Dec 2018 officers Change of particulars for director (Mr Colin Christie) 2 Buy now
19 Dec 2018 officers Change of particulars for director (Mr Peter Findlay Campbell) 2 Buy now
19 Dec 2018 officers Change of particulars for director (Mr John Miller Baillie) 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
21 Nov 2018 mortgage Registration of a charge 26 Buy now
21 Nov 2018 mortgage Registration of a charge 39 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 May 2018 accounts Annual Accounts 22 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jun 2017 accounts Annual Accounts 23 Buy now
09 Feb 2017 mortgage Registration of a charge 26 Buy now
03 Feb 2017 mortgage Registration of a charge 37 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Oct 2016 document-replacement Second Filing Of Secretary Appointment With Name 6 Buy now
20 Jul 2016 accounts Annual Accounts 23 Buy now
01 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
01 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
05 Oct 2015 accounts Annual Accounts 29 Buy now
28 Sep 2015 annual-return Annual Return 8 Buy now
25 Sep 2015 officers Termination of appointment of director (Nico Arnoud Brunsmann) 1 Buy now
14 Jul 2015 officers Termination of appointment of director (Malcolm Shaw Thoms) 1 Buy now
23 Apr 2015 officers Appointment of director (Mr Nico Arnoud Brunsmann) 2 Buy now
23 Apr 2015 officers Appointment of secretary (Mr Andrew Graham Mcintosh) 2 Buy now
23 Apr 2015 officers Appointment of director (Mr Colin Christie) 2 Buy now
30 Sep 2014 annual-return Annual Return 7 Buy now
23 Sep 2014 change-of-name Certificate Change Of Name Company 3 Buy now
29 Jul 2014 officers Appointment of director (Mr Alan Thomas Curran) 2 Buy now
29 Jul 2014 officers Appointment of director (Mr John Miller Baillie) 2 Buy now
29 Jul 2014 officers Appointment of director (Mr Peter Findlay Campbell) 2 Buy now
29 Jul 2014 officers Termination of appointment of director (Einar Gjelsvik) 1 Buy now
09 Jun 2014 accounts Annual Accounts 29 Buy now
20 Mar 2014 officers Termination of appointment of director (Kevin Purvis) 1 Buy now
14 Mar 2014 officers Termination of appointment of director (Craig Durward) 1 Buy now
14 Mar 2014 officers Appointment of director (Einar Gjelsvik) 2 Buy now