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SE INNOVATION LIMITED

Company number SC130699

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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 May 2011	CH01	Director's details changed for Steven Ross Bertram on 20 April 2011	View PDF Director's details changed for Steven Ross Bertram on 20 April 2011 - link opens in a new window - 3 pages (3 pages)
09 May 2011	CERTNM	Company name changed ramco oil & gas LIMITED\certificate issued on 09/05/11 CONNOT ‐	View PDF Company name changed ramco oil & gas LIMITED\certificate issued on 09/05/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
09 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-05-05 - link opens in a new window - 1 page (1 page)
21 Apr 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	View PDF Annual return made up to 22 March 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
29 Mar 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	View PDF Annual return made up to 22 March 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
19 Dec 2009	AP03	Appointment of Neil Strachan as a secretary	View PDF Appointment of Neil Strachan as a secretary - link opens in a new window - 3 pages (3 pages)
19 Dec 2009	TM02	Termination of appointment of Christopher Moar as a secretary	View PDF Termination of appointment of Christopher Moar as a secretary - link opens in a new window - 2 pages (2 pages)
19 Dec 2009	AD01	Registered office address changed from Britannia House Endeavour Drive Arnhall Business Park Westhill Aberdeenshire AB32 6UF on 19 December 2009	View PDF Registered office address changed from Britannia House Endeavour Drive Arnhall Business Park Westhill Aberdeenshire AB32 6UF on 19 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 25 pages (25 pages)
31 Mar 2009	363a	Return made up to 22/03/09; full list of members	View PDF Return made up to 22/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 26 pages (26 pages)
14 Apr 2008	363a	Return made up to 22/03/08; full list of members	View PDF Return made up to 22/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 23 pages (23 pages)
22 Jun 2007	287	Registered office changed on 22/06/07 from: britannia house, endeavour drive arnhall business park westhill aberdeenshire AB23 6UF	View PDF Registered office changed on 22/06/07 from: britannia house, endeavour drive arnhall business park westhill aberdeenshire AB23 6UF - link opens in a new window - 1 page (1 page)
27 Mar 2007	363a	Return made up to 22/03/07; full list of members	View PDF Return made up to 22/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Oct 2006	287	Registered office changed on 20/10/06 from: 62 queens road aberdeen AB15 4YE	View PDF Registered office changed on 20/10/06 from: 62 queens road aberdeen AB15 4YE - link opens in a new window - 1 page (1 page)
13 Sep 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 20 pages (20 pages)
09 Aug 2006	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
26 Jul 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 May 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Mar 2006	363a	Return made up to 22/03/06; full list of members	View PDF Return made up to 22/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
29 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Sep 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 20 pages (20 pages)

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