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TREELOGIC WOOD ENERGY LTD

Company number SC324948

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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)
30 May 2018 AA Micro company accounts made up to 31 August 2017
26 Jan 2018 AD01 Registered office address changed from C/O Numb8Rs Ltd the Soap Factory 111 Gallowgate Aberdeen AB25 1BU United Kingdom to East Dalfling Blairdaff Inverurie Aberdeenshire AB51 5LA on 26 January 2018
26 Jan 2018 PSC04 Change of details for Anne Elizabeth Hudson as a person with significant control on 26 January 2018
26 Jan 2018 PSC04 Change of details for Reuben James Hudson as a person with significant control on 26 January 2018
13 Jul 2017 SH06 Cancellation of shares. Statement of capital on 15 June 2017
  • GBP 134.00
13 Jul 2017 SH03 Purchase of own shares.
15 Jun 2017 SH01 Statement of capital following an allotment of shares on 15 June 2017
  • GBP 151
15 Jun 2017 SH01 Statement of capital following an allotment of shares on 15 June 2017
  • GBP 117
15 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
07 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jun 2017 SH08 Change of share class name or designation
23 May 2017 AA Micro company accounts made up to 31 August 2016
16 Jan 2017 AAMD Amended total exemption small company accounts made up to 31 August 2015
21 Dec 2016 AP01 Appointment of Anne Elizabeth Hudson as a director on 21 December 2016
30 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
04 Jul 2016 CH01 Director's details changed for John Barrie Hudson on 1 June 2016
04 Jul 2016 CH01 Director's details changed for Reuben James Hudson on 1 June 2016
04 Jul 2016 CH03 Secretary's details changed for Anne Elizabeth Hudson on 4 July 2016
25 May 2016 AA Total exemption small company accounts made up to 31 August 2015
23 Mar 2016 CH01 Director's details changed for John Barrie Hudson on 23 March 2016
23 Mar 2016 CH01 Director's details changed for Reuben James Hudson on 23 March 2016
23 Mar 2016 CH03 Secretary's details changed for Anne Elizabeth Hudson on 23 March 2016
23 Mar 2016 AD01 Registered office address changed from C/O Numb8Rs Ltd the Soap Factory Gallowgate Aberdeen AB25 1BU to C/O Numb8Rs Ltd the Soap Factory 111 Gallowgate Aberdeen AB25 1BU on 23 March 2016
04 Aug 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100