- Company Overview for SUMMERSTON ENERGY LIMITED (SC180874)
- Filing history for SUMMERSTON ENERGY LIMITED (SC180874)
- People for SUMMERSTON ENERGY LIMITED (SC180874)
- Charges for SUMMERSTON ENERGY LIMITED (SC180874)
- More for SUMMERSTON ENERGY LIMITED (SC180874)
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) |
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30 Oct 2003 | AA | Full accounts made up to 31 December 2002 | |
31 Mar 2003 | 288b | Director resigned | |
02 Jan 2003 | AA | Full accounts made up to 31 December 2001 | |
12 Dec 2002 | 363s | Return made up to 24/11/02; full list of members | |
01 Nov 2002 | 244 | Delivery ext'd 3 mth 31/12/01 | |
13 Feb 2002 | 363s |
Return made up to 24/11/01; full list of members
|
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13 Dec 2001 | 288a | New secretary appointed | |
13 Dec 2001 | 288a | New director appointed | |
13 Dec 2001 | 288a | New director appointed | |
13 Dec 2001 | 288a | New director appointed | |
13 Dec 2001 | 287 | Registered office changed on 13/12/01 from: 151 saint vincent street glasgow lanarkshire G2 5NJ | |
13 Dec 2001 | 288b | Secretary resigned | |
28 Sep 2001 | AA | Full accounts made up to 31 December 2000 | |
07 Feb 2001 | 363s |
Return made up to 24/11/00; full list of members
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|
05 Feb 2001 | AA | Full accounts made up to 31 December 1999 | |
28 Oct 2000 | 244 | Delivery ext'd 3 mth 31/12/99 | |
25 Jul 2000 | 410(Scot) | Partic of mort/charge * | |
11 Jul 2000 | MEM/ARTS | Memorandum and Articles of Association | |
11 Jul 2000 | RESOLUTIONS |
Resolutions
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04 Jul 2000 | 410(Scot) | Partic of mort/charge * | |
05 Apr 2000 | 287 | Registered office changed on 05/04/00 from: 11 walker street edinburgh EH3 7NE | |
11 Feb 2000 | 410(Scot) | Partic of mort/charge * | |
09 Feb 2000 | 410(Scot) | Partic of mort/charge * | |
20 Dec 1999 | 363s |
Return made up to 24/11/99; full list of members
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15 Jul 1999 | 288a | New director appointed |