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ELGIN ENERGY ES CO LIMITED

Company number 07176403

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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)
18 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
18 Jul 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
25 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	View PDF Annual return made up to 3 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Mar 2011	CH01	Director's details changed for Mr Joseph Walsh on 1 March 2011	View PDF Director's details changed for Mr Joseph Walsh on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
20 Dec 2010	AP01	Appointment of Mr Colm Murphy as a director	View PDF Appointment of Mr Colm Murphy as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CERTNM	Company name changed elgin energy (uk) LIMITED\certificate issued on 01/07/10 CONNOT ‐	View PDF Company name changed elgin energy (uk) LIMITED\certificate issued on 01/07/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
23 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-05-06 - link opens in a new window - 1 page (1 page)
10 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-05-06 - link opens in a new window - 1 page (1 page)
28 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-05-06 - link opens in a new window - 1 page (1 page)
14 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-05-06 - link opens in a new window - 1 page (1 page)
03 Mar 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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