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SCOUT MOOR HOLDINGS (NO.1) LIMITED

Company number 06335277

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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)
10 Feb 2010 AP01 Appointment of Stephen Richard Klein as a director
10 Feb 2010 TM01 Termination of appointment of John Whittaker as a director
10 Feb 2010 TM01 Termination of appointment of Paul Wainscott as a director
10 Feb 2010 TM01 Termination of appointment of Steven Underwood as a director
10 Feb 2010 TM01 Termination of appointment of Neil Lees as a director
08 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2010 AA Full accounts made up to 31 March 2009
22 Oct 2009 TM01 Termination of appointment of Andrew Simpson as a director
07 Aug 2009 363a Return made up to 07/08/09; full list of members
10 Jul 2009 CERTNM Company name changed peel energy holdings LIMITED\certificate issued on 13/07/09
07 May 2009 288c Director's change of particulars / andrew simpson / 05/05/2009
29 Apr 2009 288c Director's change of particulars / steven underwood / 29/04/2009
06 Jan 2009 AA Full accounts made up to 31 March 2008
12 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 02/10/2008
07 Aug 2008 363a Return made up to 07/08/08; full list of members
08 Jul 2008 CERTNM Company name changed peel power holdings LIMITED\certificate issued on 09/07/08
02 Jan 2008 288a New director appointed
22 Aug 2007 225 Accounting reference date shortened from 31/08/08 to 31/03/08
07 Aug 2007 NEWINC Incorporation