- Company Overview for ENERGY AGENCY (SC191428)
- Filing history for ENERGY AGENCY (SC191428)
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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) |
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12 Jan 2017 | TM01 | Termination of appointment of Archie Thomas Monkhouse as a director on 26 May 2016 | |
28 Dec 2016 | CS01 | Confirmation statement made on 18 November 2016 with updates | |
27 Jun 2016 | AA | Group of companies' accounts made up to 31 March 2016 | |
19 Nov 2015 | AR01 | Annual return made up to 18 November 2015 no member list | |
17 Nov 2015 | CH01 | Director's details changed for Mr John Collinwood Mcdowall on 2 October 2015 | |
29 Jul 2015 | AP04 | Appointment of Turcan Connell Company Secretaries Limited as a secretary on 13 July 2015 | |
29 Jul 2015 | TM02 | Termination of appointment of Burness Paull Llp as a secretary on 13 July 2015 | |
22 Jun 2015 | AA | Group of companies' accounts made up to 31 March 2015 | |
17 Dec 2014 | AR01 | Annual return made up to 18 November 2014 no member list | |
30 Sep 2014 | AP01 | Appointment of Mr Archie Thomas Monkhouse as a director on 19 September 2014 | |
15 Aug 2014 | TM01 | Termination of appointment of Archie Thomas Monkhouse as a director on 8 August 2014 | |
30 Jun 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
19 Nov 2013 | AR01 | Annual return made up to 18 November 2013 no member list | |
16 Aug 2013 | AP01 | Appointment of Mr Alastair Kay as a director | |
15 Aug 2013 | TM01 | Termination of appointment of Iain Mcinally as a director | |
05 Aug 2013 | CH04 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 | |
16 Jul 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
04 Jun 2013 | AP01 | Appointment of Dr Gary Tierney as a director | |
23 May 2013 | TM01 | Termination of appointment of Christopher Smith as a director | |
23 May 2013 | TM01 | Termination of appointment of Christopher Smith as a director | |
04 Dec 2012 | CH04 | Secretary's details changed for Burness Llp on 30 November 2012 | |
19 Nov 2012 | AR01 | Annual return made up to 18 November 2012 no member list | |
18 Jul 2012 | AA | Group of companies' accounts made up to 31 March 2012 | |
20 Jun 2012 | AP01 | Appointment of Mr Iain Mcinally as a director | |
06 Jun 2012 | AP01 | Appointment of Mrs Alison Jean Mckean as a director |