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ENERGY AGENCY

Company number 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)
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