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SUMMERSTON ENERGY LIMITED

Company number SC180874

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Aug 2010 AA Full accounts made up to 31 March 2010
02 Feb 2010 MG01s Particulars of a mortgage or charge / charge no: 13
27 Jan 2010 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Jan 2010 MG01s Particulars of a mortgage or charge / charge no: 14
20 Jan 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
25 Aug 2009 AA Full accounts made up to 31 March 2009
12 Jan 2009 AA Full accounts made up to 31 March 2008
01 Dec 2008 363a Return made up to 24/11/08; full list of members
12 Mar 2008 287 Registered office changed on 12/03/2008 from princes exchange 1 earl grey street edinburgh midlothian EH3 9AQ
28 Nov 2007 363a Return made up to 24/11/07; full list of members
08 Nov 2007 AA Full accounts made up to 31 December 2006
18 Jun 2007 288b Director resigned
04 Jun 2007 288b Secretary resigned
04 Jun 2007 288a New secretary appointed
01 May 2007 288a New director appointed
26 Mar 2007 288b Director resigned
26 Mar 2007 288b Director resigned
26 Mar 2007 288b Director resigned
26 Mar 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
26 Mar 2007 288a New director appointed
26 Mar 2007 288b Director resigned
19 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approve various agree 22/02/07
19 Mar 2007 MEM/ARTS Memorandum and Articles of Association
14 Mar 2007 419a(Scot) Dec mort/charge *
14 Mar 2007 419a(Scot) Dec mort/charge *