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TERNAN LIMITED

Company number SC247919

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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)
03 Apr 2008 288b Appointment terminated director patrick neve
09 Feb 2008 225 Accounting reference date extended from 31/12/07 to 31/05/08
03 Aug 2007 288a New director appointed
03 Aug 2007 288a New secretary appointed
03 Aug 2007 288b Secretary resigned
10 Jul 2007 288b Secretary resigned
10 Jul 2007 288a New secretary appointed
31 May 2007 363a Return made up to 16/04/07; full list of members
23 May 2007 AA Accounts for a small company made up to 31 December 2006
08 May 2006 AA Accounts for a small company made up to 31 December 2005
05 May 2006 288b Director resigned
27 Apr 2006 363a Return made up to 16/04/06; full list of members
03 Jun 2005 AA Accounts for a small company made up to 31 December 2004
12 May 2005 363s Return made up to 16/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 2004 288a New director appointed
17 Dec 2004 288a New director appointed
17 Dec 2004 288a New director appointed
06 Jul 2004 AA Accounts for a small company made up to 31 December 2003
27 Apr 2004 363a Return made up to 16/04/04; full list of members
22 Dec 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
01 May 2003 CERTNM Company name changed ternan energy LIMITED\certificate issued on 01/05/03
16 Apr 2003 NEWINC Incorporation