3E DEVELOPMENT LIMITED

Company number SC160955

Date	Type	Description	View / Download
10 Nov 2016	AD01	Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to 101 Rose Street South Lane Rose Street South Lane Edinburgh EH2 3JG on 10 November 2016	(1 page)
10 Nov 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(9 pages)
09 Nov 2016	TM02	Termination of appointment of Symphony Nominees Limited as a secretary on 28 October 2016	(1 page)
31 Oct 2016	AP03	Appointment of Mr Keith Grimsey as a secretary on 31 October 2016	(2 pages)
31 Oct 2016	AP01	Appointment of Mr Keith Grimsey as a director on 31 October 2016	(2 pages)
28 Sep 2016	TM01	Termination of appointment of Terence John Williams as a director on 22 September 2016	(1 page)
28 Sep 2016	TM01	Termination of appointment of Hank Uberoi as a director on 22 September 2016	(1 page)
28 Sep 2016	TM01	Termination of appointment of Peter Torrie as a director on 5 September 2016	(1 page)
15 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
20 Nov 2015	AD01	Registered office address changed from C/O Mcclure Naismith, Nova House 3 Ponton Street Edinburgh EH3 9QQ to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 20 November 2015	(1 page)
10 Nov 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 118,295.2	(8 pages)
10 Nov 2015	TM01	Termination of appointment of Stephen Evans as a director on 15 July 2015	(1 page)
22 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
07 Nov 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 118,295.2	(8 pages)
10 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
28 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 118,295.2	(8 pages)
09 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
24 Apr 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 118,295.2	(3 pages)
10 Apr 2013	AP04	Appointment of Symphony Nominees Limited as a secretary	(2 pages)
10 Apr 2013	TM02	Termination of appointment of Lycidas Secretaries Limited as a secretary	(1 page)
12 Nov 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(8 pages)
12 Nov 2012	CH01	Director's details changed for Mr Hank Uberoi on 11 October 2012	(2 pages)
12 Nov 2012	CH01	Director's details changed for Dr Peter Torrie on 11 October 2012	(2 pages)
12 Nov 2012	CH01	Director's details changed for Mr Stephen Evans on 11 October 2012	(2 pages)
12 Nov 2012	CH01	Director's details changed for Mr Terence John Williams on 11 October 2012	(2 pages)