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EIGG ELECTRIC LIMITED

Company number SC293992

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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)
09 Aug 2011 SH01 Statement of capital following an allotment of shares on 17 June 2011
  • GBP 813,002
26 Jul 2011 MEM/ARTS Memorandum and Articles of Association
26 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2011 AA Full accounts made up to 31 March 2010
17 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
09 Mar 2010 AP01 Appointment of Ms Bernadette Caroline Mccoy as a director
23 Feb 2010 TM01 Termination of appointment of Simon Helliwell as a director
15 Jan 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Neil John Robertson on 3 December 2009
15 Jan 2010 CH01 Director's details changed for John Booth on 3 December 2009
15 Jan 2010 CH01 Director's details changed for Sheena Edith Kean on 3 December 2009
21 Dec 2009 AA Full accounts made up to 31 March 2009
19 Jan 2009 288c Director's change of particulars / simons halliwell / 16/01/2009
19 Jan 2009 363a Return made up to 01/12/08; full list of members
14 Jan 2009 AA Full accounts made up to 31 March 2008
07 Oct 2008 288a Director appointed sheena edith kean
07 Oct 2008 288a Director appointed simons philip halliwell
05 Aug 2008 288b Appointment terminated director kenneth kean
22 Jul 2008 288b Appointment terminated director ian leaver
04 Dec 2007 363a Return made up to 01/12/07; full list of members
01 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
29 May 2007 288b Director resigned
05 Mar 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
08 Feb 2007 288a New director appointed
10 Jan 2007 363a Return made up to 01/12/06; full list of members