CG POWER SOLUTIONS UK LIMITED

Company number SC198976

Date	Type	Description	View / Download
15 Apr 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
15 Apr 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 3	(3 pages)
17 Feb 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(3 pages)
03 Dec 2009	AR01	Annual return made up to 17 August 2009 with full list of shareholders	(5 pages)
06 Oct 2009	AA	Accounts for a medium company made up to 31 July 2009	(21 pages)
15 Jun 2009	288b	Appointment terminated director anne burgon	(1 page)
15 Jun 2009	288b	Appointment terminated director anne ferguson	(1 page)
20 May 2009	AA	Full accounts made up to 31 July 2008	(10 pages)
25 Nov 2008	225	Accounting reference date extended from 31/03/2008 to 31/07/2008	(1 page)
25 Nov 2008	363s	Return made up to 17/08/08; no change of members	(9 pages)
13 Oct 2008	288c	Director's change of particulars / anne ferguson / 17/08/2008	(1 page)
13 Oct 2008	288c	Director and secretary's change of particulars / daniel ferguson / 17/08/2008	(1 page)
13 Oct 2008	288c	Director's change of particulars / grace ferguson / 17/08/2008	(1 page)
13 Oct 2008	288c	Director's change of particulars / patrice mansfield / 17/08/2008	(1 page)
19 Aug 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 3	(3 pages)
09 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
31 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
16 Jan 2008	287	Registered office changed on 16/01/08 from: hillington park innovation centre 1 ainslie road hillington park glasgow G52 4RU	(1 page)
24 Sep 2007	363s	Return made up to 17/08/07; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
19 Sep 2007	288a	New director appointed	(2 pages)
06 Sep 2007	288b	Director resigned	(1 page)
21 May 2007	288b	Secretary resigned	(1 page)
26 Apr 2007	466(Scot)	Alterations to a floating charge	(5 pages)
26 Apr 2007	410(Scot)	Partic of mort/charge *	(3 pages)
22 Sep 2006	363s	Return made up to 17/08/06; full list of members	(9 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next