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C K ENERGY CONSULTANCY LIMITED

Company number SC252024

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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)
21 Jun 2011 AA Total exemption small company accounts made up to 5 April 2011
10 Nov 2010 AA Total exemption small company accounts made up to 5 April 2010
12 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Colin Macgillivray on 1 July 2010
17 Sep 2009 AA Total exemption small company accounts made up to 5 April 2009
26 Aug 2009 363a Return made up to 01/07/09; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
22 Oct 2008 CERTNM Company name changed freelance euro services (cmviii) LIMITED\certificate issued on 22/10/08
21 Oct 2008 287 Registered office changed on 21/10/2008 from bon accord house riverside drive aberdeen AB11 7SL
22 Aug 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2008 88(2) Capitals not rolled up
21 Jul 2008 363a Return made up to 01/07/08; full list of members
22 May 2008 287 Registered office changed on 22/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
22 Apr 2008 287 Registered office changed on 22/04/2008 from bon accord house riverside drive aberdeen AB11 7SL
07 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
02 Nov 2007 288b Secretary resigned
02 Nov 2007 288a New secretary appointed
26 Jul 2007 363a Return made up to 01/07/07; full list of members
18 Jan 2007 AA Total exemption small company accounts made up to 5 April 2006
14 Jul 2006 363a Return made up to 01/07/06; full list of members
30 Jan 2006 AA Total exemption small company accounts made up to 5 April 2005
22 Jul 2005 363s Return made up to 01/07/05; full list of members
18 Oct 2004 AA Total exemption small company accounts made up to 5 April 2004
19 Jul 2004 363s Return made up to 01/07/04; full list of members
19 Jul 2004 88(2)R Ad 01/07/03--------- £ si 1@1=1 £ ic 1/2