MM ENERGY (UK) LTD

Company number SC325984

Date	Type	Description	View / Download
12 Jun 2013	CERTNM	Company name changed wood 100 LIMITED\certificate issued on 12/06/13 RES15 ‐ Change company name resolution on 2013-06-12 NM01 ‐ Change of name by resolution	(3 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
27 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(4 pages)
06 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
22 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(4 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
29 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(4 pages)
29 Jun 2010	CH01	Director's details changed for Mr Miles Justin Montgomerie on 21 June 2010	(2 pages)
19 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
09 Jul 2009	363a	Return made up to 21/06/09; full list of members	(3 pages)
28 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
18 Mar 2009	225	Accounting reference date shortened from 30/06/2009 to 31/03/2009	(1 page)
11 Mar 2009	288a	Director appointed mr miles justin montgomerie	(1 page)
11 Mar 2009	288a	Secretary appointed mr kenneth burns	(1 page)
11 Mar 2009	288b	Appointment terminated director michael findlay	(1 page)
11 Mar 2009	288b	Appointment terminated secretary stuart young	(1 page)
28 Feb 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Feb 2009	363a	Return made up to 21/06/08; full list of members	(3 pages)
27 Feb 2009	287	Registered office changed on 27/02/2009 from c/o southannan estate north southannan farm fairlie largs ayrshire KA29 0EA	(1 page)
27 Feb 2009	353	Location of register of members	(1 page)
27 Feb 2009	190	Location of debenture register	(1 page)
12 Feb 2009	287	Registered office changed on 12/02/2009 from millar & bryce LIMITED, riversleigh, kilwining road irvine KA12 8RR	(1 page)
19 Dec 2008	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Mar 2008	288a	Director appointed michael findlay	(2 pages)
13 Mar 2008	288a	Secretary appointed stuart young	(2 pages)