ATKINS ABERDEEN LIMITED

Company number SC208172

Date	Type	Description	View / Download
06 Jul 2011	AP01	Appointment of Steven Johnson as a director	(2 pages)
05 Jul 2011	TM01	Termination of appointment of Ian Purser as a director	(1 page)
30 Jun 2011	AD01	Registered office address changed from Fifth Floor, the Exchange 62-104 Market Street Aberdeen AB11 5PJ on 30 June 2011	(1 page)
27 Jun 2011	MISC	Section 519	(1 page)
27 Jun 2011	TM01	Termination of appointment of Steven Fogg as a director	(1 page)
27 Jun 2011	AP01	Appointment of Mr Alun Hughes Griffiths as a director	(2 pages)
27 Jun 2011	TM01	Termination of appointment of Neil Smith as a director	(1 page)
27 Jun 2011	TM01	Termination of appointment of Peter Henderson as a director	(1 page)
27 Jun 2011	AP01	Appointment of Mr Heath Stewart Drewett as a director	(2 pages)
27 Jun 2011	TM01	Termination of appointment of Conor Crowley as a director	(1 page)
27 Jun 2011	AP03	Appointment of Mr Richard Webster as a secretary	(1 page)
27 Jun 2011	AP01	Appointment of Mr Ian Robert Purser as a director	(2 pages)
27 Jun 2011	TM01	Termination of appointment of Angel Rodero Samaniego as a director	(1 page)
14 Jun 2011	AP03	Appointment of Mrs Helen Alice Baker as a secretary	(1 page)
08 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Jun 2011	SH01	Statement of capital following an allotment of shares on 3 June 2011 GBP 595,718.00	(4 pages)
08 Jun 2011	CERTNM	Company name changed poyry energy (aberdeen) LIMITED\certificate issued on 08/06/11 CONNOT ‐	(3 pages)
08 Jun 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-06-03	(2 pages)
31 May 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
26 May 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
16 May 2011	TM01	Termination of appointment of Stephen Martin as a director	(1 page)
23 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
04 Feb 2011	AA	Full accounts made up to 31 December 2009	(17 pages)
16 Jun 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(7 pages)
16 Jun 2010	CH01	Director's details changed for Stephen Martin on 9 June 2010	(2 pages)