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ACHAIRN ENERGY LIMITED

Company number SC312734

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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)
11 Dec 2019 PSC07 Cessation of Ronald William Innes as a person with significant control on 16 January 2018
02 Aug 2019 AA Full accounts made up to 31 December 2018
28 Mar 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018
06 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with updates
21 Jun 2018 AA Full accounts made up to 30 November 2017
08 Feb 2018 SH08 Change of share class name or designation
09 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2018 TM01 Termination of appointment of Ronald William Innes as a director on 20 December 2017
30 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
18 Aug 2017 AA Full accounts made up to 30 November 2016
06 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
02 Sep 2016 AA Full accounts made up to 30 November 2015
29 Feb 2016 AP01 Appointment of Matthew Ridley as a director on 29 January 2016
29 Feb 2016 TM01 Termination of appointment of Ian Paul Lawrence as a director on 29 January 2016
15 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 470
02 Sep 2015 AA Full accounts made up to 30 November 2014
09 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 470
10 Jul 2014 AA Full accounts made up to 30 November 2013
20 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 470
15 Oct 2013 SH19 Statement of capital on 15 October 2013
  • GBP 470.00
15 Oct 2013 SH20 Statement by directors
15 Oct 2013 CAP-SS Solvency statement dated 04/10/13
15 Oct 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Aug 2013 AA Full accounts made up to 30 November 2012
08 Feb 2013 AP01 Appointment of Mr Sebastian Lawrence Grenville Watson as a director