PI ENERGY & EMISSIONS LIMITED

Company number SC209704

Date	Type	Description	View / Download
08 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(5 pages)
02 Aug 2016	AP03	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 July 2016	(2 pages)
02 Aug 2016	TM02	Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016	(1 page)
20 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(208 pages)
20 May 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
20 May 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
04 Jan 2016	AD01	Registered office address changed from City Gate Altens Farm Road Nigg Aberdeen AB12 3LB to Annan House Palmerston Road Aberdeen AB11 5QP on 4 January 2016	(1 page)
07 Oct 2015	TM01	Termination of appointment of Robin James Etherington as a director on 30 September 2015	(1 page)
04 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
06 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 10,000	(7 pages)
30 Jun 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(198 pages)
30 Jun 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
30 Jun 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
01 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(11 pages)
05 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 10,000	(7 pages)
06 May 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(165 pages)
06 May 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
06 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
30 Jan 2014	AP01	Appointment of Mr Alan James Johnstone as a director	(2 pages)
30 Jan 2014	TM01	Termination of appointment of Michael Horgan as a director	(1 page)
07 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
06 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(7 pages)
29 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(7 pages)
01 Aug 2012	TM01	Termination of appointment of Stephen Wright as a director	(1 page)
30 Jul 2012	AA	Full accounts made up to 31 December 2011	(17 pages)