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NRG WELL EXAMINATION LTD

Company number SC184427

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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)
02 Mar 2011 TM01 Termination of appointment of Stefan Surma as a director
01 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
05 May 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
05 May 2010 AD03 Register(s) moved to registered inspection location
05 May 2010 CH01 Director's details changed for Mr Stefan Paul Surma on 1 March 2010
05 May 2010 CH01 Director's details changed for Mrs Julia Mary Jean Mackay on 1 March 2010
05 May 2010 AD02 Register inspection address has been changed
05 May 2010 CH03 Secretary's details changed for Mrs Julia Mary Jean Mackay on 1 March 2010
05 May 2010 CH01 Director's details changed for Mr Andrew Sutherland Mackay on 1 March 2010
26 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
07 Apr 2009 363a Return made up to 01/04/09; full list of members
22 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
26 Sep 2008 CERTNM Company name changed nrg well examination & management services LTD.\certificate issued on 26/09/08
08 Apr 2008 363a Return made up to 01/04/08; full list of members
08 Apr 2008 288a Director appointed mr stefan paul surma
07 Apr 2008 288c Director's change of particulars / andrew mackay / 01/11/2007
07 Apr 2008 190 Location of debenture register
07 Apr 2008 288c Director and secretary's change of particulars / julia mackay / 01/11/2007
07 Apr 2008 353 Location of register of members
07 Apr 2008 287 Registered office changed on 07/04/2008 from 23 rubislaw terrace aberdeen AB10 1XE
03 Apr 2008 88(2) Ad 31/03/08\gbp si 300@1=300\gbp ic 100/400\
09 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
14 Jan 2008 CERTNM Company name changed nrg consultancy LTD.\certificate issued on 14/01/08
13 Sep 2007 287 Registered office changed on 13/09/07 from: 1 st devenicks place cults aberdeen AB15 9LN
30 Aug 2007 363a Return made up to 01/04/07; full list of members