- Company Overview for UBERIOR ENERGY INVESTMENTS LIMITED (SC314241)
- Filing history for UBERIOR ENERGY INVESTMENTS LIMITED (SC314241)
- People for UBERIOR ENERGY INVESTMENTS LIMITED (SC314241)
- Insolvency for UBERIOR ENERGY INVESTMENTS LIMITED (SC314241)
- More for UBERIOR ENERGY INVESTMENTS LIMITED (SC314241)
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) |
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19 Apr 2010 | AP01 | Appointment of Mr Andrew William Geczy as a director | |
30 Mar 2010 | TM01 | Termination of appointment of Ceri Richards as a director | |
19 Jan 2010 | AR01 | Annual return made up to 8 January 2010 with full list of shareholders | |
09 Dec 2009 | CH01 | Director's details changed | |
07 Dec 2009 | CH01 | Director's details changed | |
17 Nov 2009 | CH01 | Director's details changed for Yvonne Easton Sharp on 16 November 2009 | |
20 Oct 2009 | AP01 | Appointment of Mr Graeme Robert Andrew Shankland as a director | |
14 Oct 2009 | TM01 | Termination of appointment of Ian Mcdonald as a director | |
14 Oct 2009 | TM01 | Termination of appointment of Andrew Tennant as a director | |
14 Oct 2009 | AP01 | Appointment of Mr Graham John Mcdonald as a director | |
14 Oct 2009 | AP01 | Appointment of Yvonne Easton Sharp as a director | |
13 Oct 2009 | TM01 | Termination of appointment of Alasdair Gardner as a director | |
13 Oct 2009 | AP01 | Appointment of Mrs. Karen Margaret Bothwell as a director | |
13 Oct 2009 | AP01 | Appointment of Mr Andrew John Cumming as a director | |
30 Sep 2009 | 288b | Appointment Terminated Director david miller | |
21 May 2009 | MISC | Auditors resignation section 519 | |
07 Apr 2009 | 288b | Appointment Terminated Director lindsay town | |
30 Mar 2009 | AA | Full accounts made up to 31 December 2008 | |
08 Jan 2009 | 363a | Return made up to 08/01/09; full list of members | |
16 Jul 2008 | 288a | Director appointed david miller | |
02 Jul 2008 | 288a | Director appointed ian william gibb mcdonald | |
02 Jul 2008 | 288b | Appointment Terminated Director david miller | |
24 Apr 2008 | MA | Memorandum and Articles of Association | |
17 Apr 2008 | CERTNM | Company name changed uberior oil & gas LIMITED\certificate issued on 17/04/08 | |
15 Apr 2008 | AA | Full accounts made up to 31 December 2007 |