ETHOSENERGY (GBR) LIMITED

Company number SC149291

Date	Type	Description	View / Download
24 Feb 2020	AP01	Appointment of Mrs Amanda Denise Ritchie as a director on 20 February 2020	(2 pages)
06 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
16 Aug 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
11 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
10 Aug 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
05 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
24 Aug 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
30 Nov 2016	TM01	Termination of appointment of David Williams as a director on 30 November 2016	(1 page)
06 Jun 2016	CC04	Statement of company's objects	(2 pages)
06 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
31 May 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
21 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 21,000,000	(5 pages)
22 Sep 2015	CH01	Director's details changed for Mr Christopher Edward Milne Watson on 22 September 2015	(2 pages)
03 Aug 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
12 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 21,000,000	(5 pages)
12 Jan 2015	CH03	Secretary's details changed for Mr Alister James Mcgregor on 12 June 2014	(1 page)
30 Jul 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
02 Jul 2014	AP01	Appointment of Mr David Williams as a director	(2 pages)
02 Jul 2014	AP01	Appointment of Mr Thomas Summers Watson as a director	(2 pages)
12 Jun 2014	AD01	Registered office address changed from John Wood House, Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX on 12 June 2014	(1 page)
26 May 2014	AP03	Appointment of Mr Alister James Mcgregor as a secretary	(2 pages)
26 May 2014	TM02	Termination of appointment of Robert Brown as a secretary	(1 page)
08 May 2014	CERTNM	Company name changed wood group gas turbine services LIMITED\certificate issued on 08/05/14 CONNOT ‐	(3 pages)
08 May 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-05-05	(1 page)