SHETLAND HEAT ENERGY AND POWER LIMITED

Company number SC181964

Date	Type	Description	View / Download
10 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(35 pages)
16 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1,000,000	(4 pages)
16 Apr 2014	AD01	Registered office address changed from 22-24 North Road Lerwick Shetland ZE1 0NQ on 16 April 2014	(1 page)
16 Oct 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
01 Aug 2013	TM02	Termination of appointment of Jeffrey Goddard as a secretary	(1 page)
25 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
19 Apr 2013	SH01	Statement of capital following an allotment of shares on 4 May 2012 GBP 1,000,000	(3 pages)
21 Mar 2013	CH01	Director's details changed for Mr Martin Edward Treloan Tregonning on 1 December 2012	(2 pages)
14 Mar 2013	AP01	Appointment of Mr Martin Edward Treloan Tregonning as a director	(2 pages)
17 Jan 2013	AP01	Appointment of Mr Paul James Clelland as a director	(2 pages)
21 Dec 2012	AP01	Appointment of Mr George Andrew Blackadder as a director	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Gary Robinson as a director	(1 page)
20 Dec 2012	TM01	Termination of appointment of Allison Duncan as a director	(1 page)
20 Dec 2012	TM01	Termination of appointment of Richard Nickerson as a director	(1 page)
20 Dec 2012	TM01	Termination of appointment of James Henry as a director	(1 page)
20 Dec 2012	TM01	Termination of appointment of Robert Henderson as a director	(1 page)
07 Nov 2012	SH01	Statement of capital following an allotment of shares on 4 May 2012 GBP 600,000	(3 pages)
19 Sep 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
09 May 2012	SH01	Statement of capital following an allotment of shares on 2 May 2012 GBP 600,000	(3 pages)
02 May 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(8 pages)
02 May 2012	CH01	Director's details changed for Gary Robinson on 2 May 2012	(2 pages)
02 May 2012	CH01	Director's details changed for Richard Chadsey Nickerson on 2 May 2012	(2 pages)
14 Sep 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
21 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(18 pages)
14 Dec 2010	SH01	Statement of capital following an allotment of shares on 25 November 2010 GBP 600,000	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next