NEO ENERGY GROUP LIMITED

SC470677
THE SILVER FIN BUILDING (9TH FLOOR) 455 UNION STREET ABERDEEN UNITED KINGDOM AB11 6DB

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 72 Buy now
05 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
01 May 2024 mortgage Statement of release/cease from a charge 1 Buy now
01 May 2024 mortgage Statement of release/cease from a charge 1 Buy now
30 Apr 2024 mortgage Registration of a charge 25 Buy now
24 Apr 2024 mortgage Statement of release/cease from a charge 1 Buy now
24 Apr 2024 mortgage Statement of release/cease from a charge 1 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2023 accounts Annual Accounts 77 Buy now
08 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Oct 2022 accounts Annual Accounts 74 Buy now
11 Apr 2022 capital Statement of capital (Section 108) 5 Buy now
11 Apr 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Apr 2022 insolvency Solvency Statement dated 11/04/22 1 Buy now
11 Apr 2022 resolution Resolution 1 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
01 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Feb 2022 officers Appointment of director (Timothy Dodson) 2 Buy now
24 Feb 2022 officers Termination of appointment of director (Nicholas John Hooke) 1 Buy now
13 Jan 2022 officers Change of particulars for secretary (Mr Andrew Graham Mcintosh) 1 Buy now
25 Aug 2021 resolution Resolution 1 Buy now
19 Aug 2021 confirmation-statement Confirmation Statement With Updates 10 Buy now
02 Aug 2021 capital Return of Allotment of shares 6 Buy now
28 Jul 2021 resolution Resolution 1 Buy now
28 Jul 2021 resolution Resolution 1 Buy now
30 Jun 2021 accounts Annual Accounts 65 Buy now
14 May 2021 mortgage Statement of satisfaction of a charge 4 Buy now
14 May 2021 mortgage Statement of satisfaction of a charge 4 Buy now
25 Mar 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
18 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2020 accounts Annual Accounts 57 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 Change To A Person With Significant Control 2 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
12 Aug 2020 mortgage Registration of a charge 17 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 19 Buy now
05 Aug 2020 resolution Resolution 5 Buy now
29 Jul 2020 resolution Resolution 5 Buy now
29 Jul 2020 capital Return of Allotment of shares 6 Buy now
24 Jul 2020 capital Return of Allotment of shares 6 Buy now
24 Jul 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
22 Jul 2020 resolution Resolution 5 Buy now
16 Jul 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
16 Jul 2020 capital Notice of name or other designation of class of shares 2 Buy now
16 Jul 2020 capital Notice of name or other designation of class of shares 2 Buy now
16 Jul 2020 capital Notice of name or other designation of class of shares 2 Buy now
16 Jul 2020 capital Notice of particulars of variation of rights attached to shares 3 Buy now
15 Jul 2020 incorporation Memorandum Articles 34 Buy now
03 Jul 2020 officers Termination of appointment of director (Ole Ertvaag) 1 Buy now
03 Jul 2020 officers Termination of appointment of director (Pal Magnus Reed) 1 Buy now
03 Jul 2020 officers Appointment of director (Grethe Kristin Moen) 2 Buy now
03 Jul 2020 officers Appointment of director (Fiona Mcleod Hill) 2 Buy now
08 Jun 2020 resolution Resolution 3 Buy now
24 Apr 2020 incorporation Memorandum Articles 40 Buy now
15 Apr 2020 resolution Resolution 6 Buy now
26 Feb 2020 confirmation-statement Confirmation Statement With Updates 21 Buy now
24 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
18 Nov 2019 capital Notice of particulars of variation of rights attached to shares 3 Buy now
13 Nov 2019 resolution Resolution 4 Buy now
13 Nov 2019 resolution Resolution 3 Buy now
13 Nov 2019 resolution Resolution 4 Buy now
13 Nov 2019 resolution Resolution 3 Buy now
13 Nov 2019 resolution Resolution 4 Buy now
13 Nov 2019 resolution Resolution 3 Buy now
13 Nov 2019 resolution Resolution 3 Buy now
13 Nov 2019 resolution Resolution 4 Buy now
13 Nov 2019 resolution Resolution 3 Buy now
13 Nov 2019 resolution Resolution 3 Buy now
11 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
11 Nov 2019 resolution Resolution 41 Buy now
02 Oct 2019 officers Appointment of director (Mr Martin Bachmann) 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 (Gunnar Halvorsen) 1 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 Appointment of director (Mr Nicholas John Hooke) 2 Buy now
02 Oct 2019 officers Termination of appointment of director (Alan Thomas Curran) 1 Buy now
29 May 2019 accounts Annual Accounts 67 Buy now
27 Feb 2019 confirmation-statement Confirmation Statement With Updates 13 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
14 Dec 2018 capital Return of Allotment of shares 14 Buy now