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CORE ENERGIES LIMITED

Company number SC296556

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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 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 20,000
09 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 20,000
15 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
08 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
30 Oct 2012 CH01 Director's details changed for Robert Allan on 30 October 2012
30 Oct 2012 CH03 Secretary's details changed for Robert Allan on 30 October 2012
24 Jul 2012 AA Accounts for a small company made up to 31 March 2012
09 May 2012 CH01 Director's details changed for Ian Findlay on 27 April 2012
07 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
21 Jul 2011 AA Full accounts made up to 31 March 2011
14 Mar 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
19 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Ian Findlay on 4 February 2010
04 Feb 2010 CH01 Director's details changed for David Thomas Power on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Robert Allan on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Simon James Moy on 4 February 2010
04 Feb 2010 AD01 Registered office address changed from 19 Golden Square Aberdeen Aberdeenshire AB10 1JY on 4 February 2010
03 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Feb 2009 363a Return made up to 03/02/09; full list of members
18 Feb 2009 288b Appointment terminated director michael johnson
17 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares