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DART ENERGY (EUROPE) LIMITED

Company number SC259898

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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)
06 Mar 2015 MR04 Satisfaction of charge 12 in full
12 Jan 2015 AA Group of companies' accounts made up to 30 June 2014
15 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 November 2014
15 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 November 2013
15 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 November 2012
01 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 886,350
  • ANNOTATION Clarification a second filed AR01 was registered on 15/12/2014.
17 Oct 2014 AP01 Appointment of Mr John Malcolm Blaymires as a director on 15 October 2014
17 Oct 2014 AP01 Appointment of Mr Stephen David Bowler as a director on 15 October 2014
17 Oct 2014 AP01 Appointment of Mr Andrew Philip Austin as a director on 15 October 2014
17 Oct 2014 TM01 Termination of appointment of Eytan Michael Uliel as a director on 15 October 2014
27 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
27 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 886,350
  • ANNOTATION Clarification a second filed AR01 was registered on 15/12/2014.
08 Oct 2013 TM01 Termination of appointment of John Mcgoldrick as a director
07 Oct 2013 AP01 Appointment of Mr Justin Walta as a director
25 Jul 2013 AP01 Appointment of Mrs Jacqueline Kipps as a director
25 Jul 2013 AP03 Appointment of Mr Jessel Shah-Gair as a secretary
25 Jul 2013 TM01 Termination of appointment of Mark Lappin as a director
15 Mar 2013 AA Full accounts made up to 30 June 2012
16 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appointment of auditors & approval of annual accounts 19/12/2012
29 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 15/12/2014.
06 Oct 2012 MG01s Particulars of a mortgage or charge / charge no: 12
18 Jul 2012 AP01 Appointment of Mr John Russell Mcgoldrick as a director
18 Jul 2012 AP01 Appointment of Mr Mark Lappin as a director
18 Jul 2012 TM01 Termination of appointment of Peter Roles as a director
08 Feb 2012 AR01 Annual return made up to 27 November 2011 with full list of shareholders