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EDINBURGH REFUELLERS LIMITED

Company number SC103442

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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)
16 Mar 2015	AP01	Appointment of Mr Daniel David Ruback as a director on 12 February 2015	View PDF Appointment of Mr Daniel David Ruback as a director on 12 February 2015 - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	TM01	Termination of appointment of Yvette Helen Freeman as a director on 19 February 2015	View PDF Termination of appointment of Yvette Helen Freeman as a director on 19 February 2015 - link opens in a new window - 1 page (1 page)
12 Feb 2015	AP01	Appointment of Mrs Yvette Helen Freeman as a director on 12 February 2015	View PDF Appointment of Mrs Yvette Helen Freeman as a director on 12 February 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 100	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
21 Mar 2014	TM01	Termination of appointment of Pat Pearse as a director	View PDF Termination of appointment of Pat Pearse as a director - link opens in a new window - 1 page (1 page)
28 Feb 2014	AD01	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 28 February 2014	View PDF Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 28 February 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 100	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Apr 2013	CH01	Director's details changed for Mr Pat Pearse on 15 April 2013	View PDF Director's details changed for Mr Pat Pearse on 15 April 2013 - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	CH01	Director's details changed for Mr Peter Bouwer on 15 April 2013	View PDF Director's details changed for Mr Peter Bouwer on 15 April 2013 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	TM01	Termination of appointment of Sami Teittinen as a director	View PDF Termination of appointment of Sami Teittinen as a director - link opens in a new window - 1 page (1 page)
12 Feb 2013	TM01	Termination of appointment of Guy Marchant as a director	View PDF Termination of appointment of Guy Marchant as a director - link opens in a new window - 1 page (1 page)
12 Feb 2013	AP01	Appointment of Mr David Robert Brooks as a director	View PDF Appointment of Mr David Robert Brooks as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	AP01	Appointment of Mr Peter Bouwer as a director	View PDF Appointment of Mr Peter Bouwer as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	TM01	Termination of appointment of Joseph Gibney as a director	View PDF Termination of appointment of Joseph Gibney as a director - link opens in a new window - 1 page (1 page)
04 Feb 2013	AP01	Appointment of Mr Pat Pearse as a director	View PDF Appointment of Mr Pat Pearse as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
09 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Aug 2012	TM01	Termination of appointment of Mark Johnstone as a director	View PDF Termination of appointment of Mark Johnstone as a director - link opens in a new window - 1 page (1 page)
02 Aug 2012	AP01	Appointment of Sami Teittinen as a director	View PDF Appointment of Sami Teittinen as a director - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
25 Jan 2012	CH01	Director's details changed for Mr Guy Marchant on 9 January 2012	View PDF Director's details changed for Mr Guy Marchant on 9 January 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	CH01	Director's details changed for Mr Mark Johnstone on 24 January 2012	View PDF Director's details changed for Mr Mark Johnstone on 24 January 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	CH01	Director's details changed for Mr Joseph Gibney on 4 October 2011	View PDF Director's details changed for Mr Joseph Gibney on 4 October 2011 - link opens in a new window - 2 pages (2 pages)

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