WARMHOMES ENERGY AGENCY LIMITED

Company number SC209148

Date	Type	Description	View / Download
17 Jul 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
20 Jun 2012	AP01	Appointment of Mr Iain Mcinally as a director	(2 pages)
06 Jun 2012	AP01	Appointment of Mrs Alison Jean Mckean as a director	(2 pages)
28 May 2012	AP01	Appointment of Mr John Collinwood Mcdowall as a director	(2 pages)
28 May 2012	TM01	Termination of appointment of Douglas Campbell as a director	(1 page)
15 May 2012	TM01	Termination of appointment of Morag Moore as a director	(1 page)
29 Mar 2012	TM01	Termination of appointment of James Paterson as a director	(1 page)
29 Mar 2012	AP01	Appointment of Ms Valerie Anne Russell as a director	(2 pages)
29 Mar 2012	TM01	Termination of appointment of Martin Cheyne as a director	(1 page)
06 Dec 2011	AP01	Appointment of Mr James Joseph Whiston as a director	(2 pages)
22 Nov 2011	AP01	Appointment of Mrs Morag Mcdonald Moore as a director	(2 pages)
16 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
02 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(11 pages)
01 Jul 2011	AA	Full accounts made up to 31 March 2011	(11 pages)
20 Apr 2011	TM01	Termination of appointment of Ian Hill as a director	(1 page)
25 Nov 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
23 Sep 2010	AP01	Appointment of Mr James Bernard Paterson as a director	(2 pages)
23 Sep 2010	TM01	Termination of appointment of Finnola Fisher as a director	(1 page)
26 Jul 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(12 pages)
26 Jul 2010	CH01	Director's details changed for Archie T Monkhouse on 14 July 2010	(2 pages)
26 Jul 2010	CH04	Secretary's details changed for Burness Llp on 14 July 2010	(2 pages)
22 Jun 2010	TM01	Termination of appointment of Bruce Young as a director	(1 page)
30 Sep 2009	288a	Director appointed mrs finnola fisher	(1 page)
30 Sep 2009	288a	Director appointed dr christopher arnold smith	(1 page)
30 Sep 2009	AA	Full accounts made up to 31 March 2009	(15 pages)