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BUCCLEUCH BIOENERGY LIMITED

Company number SC261237

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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)
17 May 2011 AA Full accounts made up to 31 October 2010
05 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
05 Jul 2010 AA Full accounts made up to 31 October 2009
21 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Approve agreement 25/05/2010
21 Jan 2010 AP01 Appointment of Mr Stephen George Vickers as a director
12 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Andrew George Wiseman on 12 January 2010
12 Jan 2010 TM01 Termination of appointment of David Gwyther as a director
10 Aug 2009 AA Full accounts made up to 31 October 2008
31 Dec 2008 363a Return made up to 23/12/08; full list of members
29 Aug 2008 AA Full accounts made up to 31 October 2007
09 Jan 2008 363a Return made up to 23/12/07; full list of members
09 Jan 2008 288c Director's particulars changed
27 Jul 2007 AA Full accounts made up to 31 October 2006
08 Jan 2007 363s Return made up to 23/12/06; full list of members
15 Dec 2006 288b Director resigned
17 Nov 2006 AUD Auditor's resignation
31 Aug 2006 AA Full accounts made up to 31 October 2005
20 Jul 2006 288b Director resigned
11 Jul 2006 SA Statement of affairs
11 Jul 2006 88(2)R Ad 13/06/06--------- £ si 355000@1=355000 £ ic 395250/750250
11 Jul 2006 88(2)R Ad 13/06/06--------- £ si 394250@1=394250 £ ic 1000/395250
11 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2006 123 £ nc 1000/1000000 05/06/06