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ENERGEN PERSONNEL LIMITED

Company number SC287130

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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)
24 Jul 2009 363a Return made up to 06/07/09; full list of members
24 Jan 2009 225 Accounting reference date extended from 31/07/2008 to 31/10/2008
02 Dec 2008 363a Return made up to 06/07/08; full list of members
15 Oct 2008 287 Registered office changed on 15/10/2008 from 23 carden place aberdeen aberdeenshire AB10 1UQ
23 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2008 288b Appointment terminated secretary carrie joss
23 May 2008 288a Secretary appointed cobbetts (secretarial) LIMITED
23 May 2008 288a Director appointed andrew david thompson
23 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2008 288c Secretary's change of particulars / carrie joss / 14/05/2008
21 May 2008 288c Director's change of particulars / andrew joss / 14/05/2008
14 May 2008 AA Total exemption small company accounts made up to 31 July 2007
23 Jul 2007 363a Return made up to 06/07/07; full list of members
05 Jan 2007 410(Scot) Partic of mort/charge *
07 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
06 Oct 2006 287 Registered office changed on 06/10/06 from: 49 binghill crescent milltimber aberdeen AB13 0HU
21 Jul 2006 363s Return made up to 06/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Feb 2006 410(Scot) Partic of mort/charge *
06 Jul 2005 NEWINC Incorporation