- Company Overview for ACHAIRN ENERGY LIMITED (SC312734)
- Filing history for ACHAIRN ENERGY LIMITED (SC312734)
- People for ACHAIRN ENERGY LIMITED (SC312734)
- Charges for ACHAIRN ENERGY LIMITED (SC312734)
- More for ACHAIRN ENERGY LIMITED (SC312734)
| 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) |
|---|---|---|---|
| 13 Dec 2012 | AR01 | Annual return made up to 29 November 2012 with full list of shareholders | |
| 19 Jul 2012 | AA | Full accounts made up to 30 November 2011 | |
| 21 Dec 2011 | AR01 | Annual return made up to 29 November 2011 with full list of shareholders | |
| 14 Sep 2011 | AP01 | Appointment of Mr Ian Paul Lawrence as a director | |
| 14 Sep 2011 | TM01 | Termination of appointment of Ashley Turner as a director | |
| 14 Sep 2011 | TM01 | Termination of appointment of Stephen Read as a director | |
| 06 Sep 2011 | AA | Full accounts made up to 30 November 2010 | |
| 29 Dec 2010 | AR01 | Annual return made up to 29 November 2010 with full list of shareholders | |
| 01 Sep 2010 | AA | Full accounts made up to 30 November 2009 | |
| 29 Dec 2009 | AR01 | Annual return made up to 29 November 2009 with full list of shareholders | |
| 23 Dec 2009 | CH01 | Director's details changed for Ronald Innes on 23 December 2009 | |
| 23 Dec 2009 | CH01 | Director's details changed for James Innes on 23 December 2009 | |
| 23 Dec 2009 | CH04 | Secretary's details changed for Hms Secretaries Limited on 23 December 2009 | |
| 01 Oct 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 06 Mar 2009 | 288c | Director's change of particulars / stephen read / 20/02/2009 | |
| 16 Dec 2008 | 363a | Return made up to 29/11/08; full list of members | |
| 12 Dec 2008 | 288c | Director's change of particulars / ronald innes / 10/12/2008 | |
| 12 Nov 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 3 | |
| 11 Nov 2008 | 288a | Director appointed ashley john nicholas turner | |
| 11 Nov 2008 | 288a | Director appointed stephen john read | |
| 06 Nov 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 2 | |
| 05 Nov 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 1 | |
| 26 Sep 2008 | 88(2) | Ad 02/07/08\gbp si 150@1=150\gbp ic 320/470\ | |
| 22 Aug 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 09 Jul 2008 | RESOLUTIONS |
Resolutions
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