LAND ENERGY GIRVAN LIMITED

Company number 06813953

Date	Type	Description	View / Download
01 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(14 pages)
26 May 2011	TM01	Termination of appointment of Richard Mclane as a director	(2 pages)
26 May 2011	TM01	Termination of appointment of Simon Weatherseed as a director	(2 pages)
26 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
24 May 2011	AP01	Appointment of Mr Peter James Foley as a director	(2 pages)
24 May 2011	AP01	Appointment of Mr Timothy Stephen Roniger as a director	(2 pages)
12 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
01 Mar 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(4 pages)
25 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
23 Feb 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	(5 pages)
23 Feb 2010	CH01	Director's details changed for Mr Richard George Mclane on 22 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Mr John Richard Westmacott on 22 February 2010	(2 pages)
23 Feb 2010	CH03	Secretary's details changed for Mr John Richard Westmacott on 22 February 2010	(1 page)
10 Nov 2009	AP01	Appointment of Mr Simon Christopher Nigel Weatherseed as a director	(2 pages)
24 Sep 2009	287	Registered office changed on 24/09/2009 from 4TH floor 5 st. John street london EC1M 4AA united kingdom	(1 page)
06 Aug 2009	288a	Director appointed mr richard george mclane	(2 pages)
14 Jul 2009	288b	Appointment terminated director adam coates	(1 page)
25 Feb 2009	88(2)	Ad 09/02/09-09/02/09\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
25 Feb 2009	288a	Director appointed adam john coates	(2 pages)
25 Feb 2009	288a	Director and secretary appointed john richard westmacott	(2 pages)
25 Feb 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Feb 2009	225	Accounting reference date shortened from 28/02/2010 to 31/12/2009	(1 page)
09 Feb 2009	288b	Appointment terminated director ian dunsford	(1 page)
09 Feb 2009	NEWINC	Incorporation	(19 pages)