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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)
13 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Mar 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jul 2005	363s	Return made up to 27/06/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/06/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
16 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
02 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 8 pages (8 pages)
18 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jul 2004	363s	Return made up to 27/06/04; full list of members 363(287) ‐ Registered office changed on 05/07/04	View PDF Return made up to 27/06/04; full list of members 363(287) ‐ Registered office changed on 05/07/04 - link opens in a new window - 7 pages (7 pages)
06 Apr 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Apr 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
09 Sep 2003	287	Registered office changed on 09/09/03 from: 2 thistle road dyce aberdeen AB21 0NN	View PDF Registered office changed on 09/09/03 from: 2 thistle road dyce aberdeen AB21 0NN - link opens in a new window - 1 page (1 page)
15 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jul 2003	363s	Return made up to 27/06/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/06/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 Mar 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
05 Jul 2002	363s	Return made up to 27/06/02; full list of members	View PDF Return made up to 27/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
24 May 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
02 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
20 Jun 2001	363s	Return made up to 27/06/01; full list of members	View PDF Return made up to 27/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
06 Apr 2001	287	Registered office changed on 06/04/01 from: mains of shiels sauchen inverurie grampian, AB51 7NT	View PDF Registered office changed on 06/04/01 from: mains of shiels sauchen inverurie grampian, AB51 7NT - link opens in a new window - 1 page (1 page)
04 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
01 Aug 2000	363s	Return made up to 27/06/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/06/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Jan 2000	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
25 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Nov 1999	363s	Return made up to 27/06/99; no change of members	View PDF Return made up to 27/06/99; no change of members - link opens in a new window - 4 pages (4 pages)

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