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ENERGYSPACE PROPERTIES LIMITED

Company number SC308385

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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)
18 Jul 2017 PSC04 Change of details for Richard John Marsh as a person with significant control on 18 July 2017
14 Jul 2017 CH01 Director's details changed for Richard John Marsh on 13 July 2017
24 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Nov 2015 CH01 Director's details changed for Jonathan Roy Graham Marsh on 4 November 2015
28 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000,000
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Jun 2015 MR04 Satisfaction of charge 1 in full
15 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
15 May 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Oct 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1,000,000
24 Jun 2013 AA Total exemption small company accounts made up to 1 October 2012
18 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
28 Jun 2012 AA Accounts for a small company made up to 30 September 2011
18 Oct 2011 AUD Auditor's resignation
15 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
15 Sep 2011 CH01 Director's details changed for Richard John Marsh on 11 September 2011
22 Jun 2011 AA Accounts for a small company made up to 30 September 2010
10 Jan 2011 TM02 Termination of appointment of Stronachs Secretaries Limited as a secretary
19 Nov 2010 AD01 Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW on 19 November 2010
27 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
11 Jun 2010 AA Accounts for a small company made up to 30 September 2009
17 Sep 2009 363a Return made up to 11/09/09; full list of members
07 Jul 2009 AA Accounts for a small company made up to 30 September 2008