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BORDER ENERGY LTD

Company number 07789307

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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)
12 Nov 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
28 Feb 2012 CERTNM Company name changed turbine services (2012) LTD\certificate issued on 28/02/12
  • RES15 ‐ Change company name resolution on 2012-02-22
28 Feb 2012 CONNOT Change of name notice
28 Feb 2012 AA01 Current accounting period shortened from 30 September 2012 to 31 March 2012
28 Feb 2012 SH01 Statement of capital following an allotment of shares on 27 September 2011
  • GBP 100
28 Feb 2012 AP01 Appointment of Miles John Postlethwaite as a director
28 Feb 2012 AP01 Appointment of Glenis Mary Postlethwaite as a director
27 Sep 2011 TM01 Termination of appointment of Yomtov Jacobs as a director
27 Sep 2011 NEWINC Incorporation