- Company Overview for ENERGY DEVELOPMENT PARTNERS LIMITED (SC245812)
- Filing history for ENERGY DEVELOPMENT PARTNERS LIMITED (SC245812)
- People for ENERGY DEVELOPMENT PARTNERS LIMITED (SC245812)
- Insolvency for ENERGY DEVELOPMENT PARTNERS LIMITED (SC245812)
- More for ENERGY DEVELOPMENT PARTNERS LIMITED (SC245812)
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) |
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05 Apr 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Jan 2011 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
14 Sep 2010 | AUD | Auditor's resignation | |
14 Jun 2010 | RESOLUTIONS |
Resolutions
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|
31 May 2010 | TM01 | Termination of appointment of Leslie Smith as a director | |
31 May 2010 | TM01 | Termination of appointment of Laurence Kinch as a director | |
25 May 2010 | TM01 | Termination of appointment of Graham Hearne as a director | |
19 May 2010 | SH03 | Purchase of own shares. | |
30 Mar 2010 | AR01 |
Annual return made up to 17 March 2010 with full list of shareholders
Statement of capital on 2010-03-30
|
|
30 Mar 2010 | CH01 | Director's details changed for Leslie Frederick Smith on 16 March 2010 | |
03 Mar 2010 | CH01 | Director's details changed for Laurence William Kinch on 30 March 2008 | |
15 Dec 2009 | CH03 | Secretary's details changed for Nicola Hamilton on 23 October 2009 | |
18 Sep 2009 | 288a | Director appointed ian roche | |
18 Sep 2009 | 288a | Director appointed leslie frederick smith | |
18 Sep 2009 | 288a | Director appointed margaret elaine fergus stoddart | |
10 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
15 May 2009 | 288b | Appointment Terminated Director michael sibson | |
15 May 2009 | 288b | Appointment Terminated Director graeme sword | |
14 Apr 2009 | 363a | Return made up to 17/03/09; full list of members | |
14 Apr 2009 | 287 | Registered office changed on 14/04/2009 from 34 albyn place aberdeen aberdeenshire AB10 1FW | |
30 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
17 Jun 2008 | 169 | Gbp ic 464108/349814 14/05/08 gbp sr 114294@1=114294 | |
17 Jun 2008 | RESOLUTIONS |
Resolutions
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|
17 Jun 2008 | 288b | Appointment Terminated Director thomas reynolds | |
17 Jun 2008 | 288b | Appointment Terminated Director leo koot |