PETERHEAD HYDROGEN POWER LIMITED

Company number SC311031

Date	Type	Description	View / Download
13 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Dec 2012	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
16 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-22	(1 page)
12 Dec 2011	AP01	Appointment of Jens Bertelsen as a director on 8 December 2011	(2 pages)
12 Dec 2011	TM01	Termination of appointment of Dominic Emery as a director on 8 December 2011	(1 page)
12 Dec 2011	TM01	Termination of appointment of Craig William Coburn as a director on 8 December 2011	(1 page)
12 Dec 2011	TM01	Termination of appointment of Justin Charles Maclennan Adams as a director on 8 December 2011	(1 page)
03 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders Statement of capital on 2011-11-03 GBP 1	(4 pages)
04 Aug 2011	TM01	Termination of appointment of David Jamieson as a director	(1 page)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	(2 pages)
04 Mar 2011	AP01	Appointment of Justin Charles Maclennan Adams as a director	(2 pages)
28 Feb 2011	AP01	Appointment of David William Jamieson as a director	(2 pages)
28 Feb 2011	TM01	Termination of appointment of Katrina Landis as a director	(1 page)
28 Feb 2011	TM01	Termination of appointment of John Morgan as a director	(1 page)
17 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
31 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
17 Dec 2010	AP01	Appointment of Mr John Stewart Morgan as a director	(2 pages)
16 Dec 2010	AP01	Appointment of Dominic Emery as a director	(2 pages)
10 Nov 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(4 pages)
01 Oct 2010	TM02	Termination of appointment of a secretary	(1 page)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of Christopher Eng as a secretary	(1 page)
09 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Craig William Coburn on 1 October 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Katrina Ann Landis on 1 October 2009	(2 pages)