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SENERGY WELLS LIMITED

Company number SC231439

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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)
11 Nov 2015 AP03 Appointment of Geoff Megginson as a secretary on 30 September 2015
11 Nov 2015 TM01 Termination of appointment of Neil Mackay Campbell as a director on 30 September 2015
11 Nov 2015 TM02 Termination of appointment of Neil Mackay Campbell as a secretary on 30 September 2015
25 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 3
29 Apr 2015 CH01 Director's details changed for Mr Neil Mackay Campbell on 19 December 2014
02 Apr 2015 AA Full accounts made up to 30 June 2014
01 Apr 2015 AD01 Registered office address changed from , 15 Bon Accord Crescent, Aberdeen, Aberdeenshire, AB11 6DE to 29 Abercrombie Court, Prospect Road Arnhall Business Park Westhill AB32 6FE on 1 April 2015
03 Feb 2015 AP01 Appointment of Mr David James Mitchell as a director on 1 February 2015
23 Oct 2014 AA01 Previous accounting period extended from 31 May 2014 to 30 June 2014
14 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 3
03 Mar 2014 AA Full accounts made up to 31 May 2013
24 Dec 2013 MR04 Satisfaction of charge 1 in full
24 Oct 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 May 2013
26 Jun 2013 AA01 Current accounting period extended from 31 May 2013 to 30 June 2013
13 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
01 Mar 2013 AA Full accounts made up to 31 May 2012
31 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
02 Mar 2012 AA Full accounts made up to 31 May 2011
27 Feb 2012 AP01 Appointment of Mr Neil Mackay Campbell as a director
08 Jul 2011 AA Full accounts made up to 31 May 2010
19 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
11 Oct 2010 TM01 Termination of appointment of Ian Williamson as a director
11 Oct 2010 TM01 Termination of appointment of David Reed as a director
02 Oct 2010 466(Scot) Alterations to floating charge 1
25 Sep 2010 466(Scot) Alterations to floating charge 2