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ENERGY ACTION WESTRAY LTD

Company number SC320235

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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)
27 Jun 2011 AR01 Annual return made up to 3 April 2011 no member list
24 Jun 2011 TM01 Termination of appointment of Margaret Rendall as a director
01 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
20 Oct 2010 MG01s Particulars of a mortgage or charge / charge no: 1
14 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2010 CC04 Statement of company's objects
03 Sep 2010 MEM/ARTS Memorandum and Articles of Association
03 Aug 2010 AP01 Appointment of Mrs Margaret Ann Rendall as a director
02 Aug 2010 TM01 Termination of appointment of Samuel Harcus as a director
10 Jun 2010 AP01 Appointment of Mr Samuel James Harcus as a director
09 Jun 2010 TM01 Termination of appointment of Thomas Pottinger as a director
29 Apr 2010 AR01 Annual return made up to 3 April 2010 no member list
29 Apr 2010 CH01 Director's details changed for Mr Thomas Pottinger on 2 April 2010
29 Apr 2010 TM02 Termination of appointment of Marlene Risbridger as a secretary
15 Mar 2010 AP01 Appointment of Mr Jonathan Benedict Mcewen as a director
05 Jan 2010 AA Accounts for a dormant company made up to 1 October 2009
16 Nov 2009 AP03 Appointment of Mr Colin David Risbridger as a secretary
16 Nov 2009 TM02 Termination of appointment of Peter Needham as a secretary
16 Nov 2009 TM01 Termination of appointment of Peter Needham as a director
01 Sep 2009 288b Appointment terminated director samuel harcus
01 Sep 2009 288a Director appointed mr peter needham
01 Sep 2009 288a Secretary appointed mr peter needham
14 Apr 2009 363a Annual return made up to 03/04/09
17 Mar 2009 AA Accounts for a dormant company made up to 1 October 2008
26 Jan 2009 288a Director appointed mr thomas pottinger