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ENERGY NORTH SEA HOLDINGS LIMITED

Company number SC254545

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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 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	View PDF Confirmation statement made on 12 October 2016 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
04 May 2016	TM01	Termination of appointment of Hiromasa Toyota as a director on 1 April 2016	View PDF Termination of appointment of Hiromasa Toyota as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	TM01	Termination of appointment of Shoetsu Sato as a director on 1 April 2016	View PDF Termination of appointment of Shoetsu Sato as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	TM02	Termination of appointment of Hiromasa Toyota as a secretary on 1 April 2016	View PDF Termination of appointment of Hiromasa Toyota as a secretary on 1 April 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	AP01	Appointment of Mr Isao Suzuki as a director on 1 April 2016	View PDF Appointment of Mr Isao Suzuki as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2016	AP03	Appointment of Mr Takeo Morita as a secretary on 1 April 2016	View PDF Appointment of Mr Takeo Morita as a secretary on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2016	AP01	Appointment of Mr Takeo Morita as a director on 1 April 2016	View PDF Appointment of Mr Takeo Morita as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
17 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2 - link opens in a new window - 7 pages (7 pages)
19 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 2	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 2 - link opens in a new window - 7 pages (7 pages)
26 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
16 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 2	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 2 - link opens in a new window - 7 pages (7 pages)
06 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
15 Jan 2013	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 15 January 2013	View PDF Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 15 January 2013 - link opens in a new window - 1 page (1 page)
21 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	View PDF Annual return made up to 20 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
25 Aug 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	View PDF Annual return made up to 20 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
26 Apr 2011	AP03	Appointment of Secretary Hiromasa Toyota as a secretary	View PDF Appointment of Secretary Hiromasa Toyota as a secretary - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	AP01	Appointment of Director Hiromasa Toyota as a director	View PDF Appointment of Director Hiromasa Toyota as a director - link opens in a new window - 2 pages (2 pages)

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