GRANGEMOUTH ENERGY RECOVERY LIMITED

Company number 08282914

Date	Type	Description	View / Download
31 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Mar 2016	TM01	Termination of appointment of Michael Findlay Wallace as a director on 31 March 2016	(1 page)
15 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
30 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)
06 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1	(4 pages)
30 Oct 2015	TM01	Termination of appointment of Nicholas William Dawber as a director on 30 October 2015	(1 page)
06 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1	(5 pages)
02 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
06 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1	(5 pages)
24 May 2013	TM02	Termination of appointment of Richard Wardner as a secretary	(1 page)
17 Jan 2013	AD01	Registered office address changed from Ener G House Daniel Adamson Road Salford Lancashire M50 1DT on 17 January 2013	(1 page)
31 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
19 Dec 2012	AD01	Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4YD on 19 December 2012	(2 pages)
19 Dec 2012	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	(3 pages)
19 Dec 2012	TM01	Termination of appointment of Keith Syson as a director	(2 pages)
19 Dec 2012	TM01	Termination of appointment of James Waddell as a director	(2 pages)
19 Dec 2012	AP03	Appointment of Richard Wardner as a secretary	(3 pages)
19 Dec 2012	AP01	Appointment of Mr Alan Reid Wilson as a director	(3 pages)
19 Dec 2012	AP01	Appointment of Mr Michael Findlay Wallace as a director	(3 pages)
19 Dec 2012	AP01	Appointment of Nicholas William Dawber as a director	(3 pages)
18 Dec 2012	CERTNM	Company name changed stevton (no.532) LIMITED\certificate issued on 18/12/12 RES15 ‐ Change company name resolution on 2012-12-13	(2 pages)
18 Dec 2012	CONNOT	Change of name notice	(2 pages)
06 Nov 2012	NEWINC	Incorporation	(46 pages)