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MIDMAR ENERGY LIMITED

Company number SC158863

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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 Apr 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
16 Apr 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
27 Jan 2011 TM01 Termination of appointment of Thomas Redman as a director
27 Jan 2011 TM02 Termination of appointment of Thomas Redman as a secretary
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
16 Nov 2009 AA Accounts for a small company made up to 31 December 2008
30 Jul 2009 363a Return made up to 27/06/09; full list of members
24 Mar 2009 288b Appointment terminated director robert abel smith
23 Feb 2009 288a Director appointed robert abel smith
05 Feb 2009 288a Director appointed simon kelvin rooksby
05 Feb 2009 288b Appointment terminated director charles campbell
28 Jul 2008 363a Return made up to 27/06/08; full list of members
15 Jul 2008 AA Accounts for a small company made up to 31 December 2007
14 Sep 2007 363s Return made up to 27/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jul 2007 AA Accounts for a small company made up to 31 December 2006
14 Jun 2007 288b Director resigned
26 Feb 2007 410(Scot) Partic of mort/charge *
21 Feb 2007 410(Scot) Partic of mort/charge *
20 Feb 2007 MEM/ARTS Memorandum and Articles of Association
20 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2006 AA Accounts for a small company made up to 31 December 2005
13 Jul 2006 363s Return made up to 27/06/06; full list of members