ENERGY NORTH SEA HOLDINGS LIMITED

Company number SC254545

Date	Type	Description	View / Download
22 Apr 2011	TM02	Termination of appointment of Koichi Uchida as a secretary	(1 page)
22 Apr 2011	TM01	Termination of appointment of Koichi Uchida as a director	(1 page)
10 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(7 pages)
02 Jun 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
01 Apr 2010	AP01	Appointment of Mr. Shoetsu Sato as a director	(2 pages)
01 Apr 2010	TM01	Termination of appointment of Toshifumi Shikamura as a director	(1 page)
10 Mar 2010	CH01	Director's details changed for Koichi Uchida on 10 March 2010	(2 pages)
10 Mar 2010	CH03	Secretary's details changed for Koichi Uchida on 10 March 2010	(1 page)
10 Mar 2010	CH01	Director's details changed for Gary Nienow on 10 March 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Toshifumi Shikamura on 10 March 2010	(2 pages)
24 Aug 2009	363a	Return made up to 20/08/09; full list of members	(4 pages)
21 Aug 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
17 Dec 2008	122	Gbp nc 1300000/2\16/12/08	(1 page)
17 Dec 2008	SH20	Statement by directors	(1 page)
17 Dec 2008	CAP-MDSC	Min detail amend capital eff 16/12/08	(1 page)
17 Dec 2008	CAP-SS	Solvency statement dated 16/12/08	(1 page)
17 Dec 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
10 Sep 2008	363a	Return made up to 20/08/08; full list of members	(4 pages)
30 Apr 2008	288b	Appointment terminated director william foster	(1 page)
02 Apr 2008	288a	Director appointed koichi uchida	(1 page)
02 Apr 2008	288a	Director appointed toshifumi shikamura	(1 page)
02 Apr 2008	288a	Director appointed gary nienow	(1 page)
30 Aug 2007	363a	Return made up to 20/08/07; full list of members	(2 pages)
30 May 2007	288c	Secretary's particulars changed	(1 page)