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OWN ENERGY CONTRACTS LTD

Company number SC325649

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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)
13 May 2014 TM01 Termination of appointment of Stephen Gilbert as a director
05 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
20 Aug 2013 AP01 Appointment of Ms Carol Meade as a director
20 Aug 2013 TM01 Termination of appointment of David Gordon as a director
25 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
27 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
20 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
17 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
27 Sep 2011 AP01 Appointment of David Gordon as a director
27 Sep 2011 AP01 Appointment of Stephen Gilbert as a director
27 Sep 2011 TM01 Termination of appointment of James Hamilton as a director
27 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
17 May 2011 CERTNM Company name changed microsave holdings LIMITED\certificate issued on 17/05/11
  • CONNOT ‐
17 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-13
04 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-28
15 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
18 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
25 Jan 2010 AA Accounts for a dormant company made up to 30 June 2009
28 Sep 2009 288b Appointment terminated secretary anne brennan
18 Jun 2009 363a Return made up to 18/06/09; full list of members
23 Dec 2008 363a Return made up to 18/06/08; full list of members
01 Sep 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
01 Sep 2008 MAR Re-registration of Memorandum and Articles
01 Sep 2008 53 Application for reregistration from PLC to private
01 Sep 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration