WINTERSHALL (UK) LIMITED

Company number SC319464

Date	Type	Description	View / Download
05 May 2010	CH04	Secretary's details changed for Md Secretaries Limited on 5 May 2010	(1 page)
08 Mar 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
16 Jul 2009	288c	Secretary's change of particulars md secretaries LIMITED logged form	(1 page)
17 Jun 2009	AUD	Auditor's resignation	(1 page)
10 Jun 2009	AUD	Auditor's resignation	(1 page)
08 Jun 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
20 May 2009	CERTNM	Company name changed revus energy (uk) LIMITED\certificate issued on 21/05/09	(2 pages)
09 Apr 2009	363a	Return made up to 26/03/09; full list of members	(5 pages)
09 Apr 2009	288a	Director appointed ivan inchenko	(3 pages)
09 Apr 2009	288b	Appointment terminated director geir hjellvik	(1 page)
10 Feb 2009	AA	Full accounts made up to 31 December 2007	(11 pages)
21 Jan 2009	225	Accounting reference date shortened from 31/03/2008 to 31/12/2007	(1 page)
28 Apr 2008	363a	Return made up to 26/03/08; full list of members	(5 pages)
21 Jun 2007	88(2)R	Ad 01/06/07--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
15 Jun 2007	287	Registered office changed on 15/06/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB	(1 page)
15 Jun 2007	288b	Director resigned	(1 page)
15 Jun 2007	288a	New director appointed	(3 pages)
15 Jun 2007	288a	New secretary appointed	(2 pages)
15 Jun 2007	288b	Secretary resigned	(1 page)
15 Jun 2007	288b	Director resigned	(1 page)
15 Jun 2007	288a	New director appointed	(2 pages)
15 Jun 2007	288a	New director appointed	(2 pages)
13 Jun 2007	CERTNM	Company name changed pacific shelf 1424 LIMITED\certificate issued on 13/06/07	(2 pages)
26 Mar 2007	NEWINC	Incorporation	(17 pages)