DART ENERGY (LOTHIAN) LIMITED

Company number SC328864

Date	Type	Description	View / Download
25 Jul 2013	TM01	Termination of appointment of Mark Lappin as a director	(1 page)
15 Mar 2013	AA	Full accounts made up to 30 June 2012	(14 pages)
16 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Re-appointment of auditors & approval of annual accounts 19/12/2012	(1 page)
29 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(4 pages)
19 Jul 2012	AP01	Appointment of Mr Mark Lappin as a director	(2 pages)
19 Jul 2012	AP01	Appointment of Mr John Russell Mcgoldrick as a director	(2 pages)
19 Jul 2012	TM01	Termination of appointment of Peter Roles as a director	(1 page)
17 Jan 2012	AA	Full accounts made up to 30 June 2011	(13 pages)
17 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 06/12/2011	(1 page)
17 Oct 2011	AP01	Appointment of Commercial Director Douglas Fortune Bain as a director	(2 pages)
14 Oct 2011	TM01	Termination of appointment of Simon Potter as a director	(1 page)
13 Sep 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(4 pages)
13 Sep 2011	CH01	Director's details changed for Mr Peter Allan Roles on 13 September 2011	(2 pages)
13 Sep 2011	CH01	Director's details changed for Mr Eytan Michael Uliel on 13 September 2011	(2 pages)
27 Jun 2011	CERTNM	Company name changed composite energy (lothian) LIMITED\certificate issued on 27/06/11 CONNOT ‐	(3 pages)
20 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
26 May 2011	MISC	Section 519	(1 page)
25 May 2011	MISC	Auditors resignation	(1 page)
11 May 2011	AA	Accounts for a dormant company made up to 30 June 2010	(1 page)
01 Apr 2011	AUD	Auditor's resignation	(2 pages)
16 Mar 2011	AP01	Appointment of Mr Peter Allan Roles as a director	(2 pages)
15 Mar 2011	AP01	Appointment of Mr Eytan Michael Uliel as a director	(2 pages)
15 Mar 2011	TM01	Termination of appointment of Colin Bousfield as a director	(1 page)
15 Mar 2011	TM02	Termination of appointment of Colin Bousfield as a secretary	(1 page)
15 Mar 2011	TM01	Termination of appointment of Keith Lough as a director	(1 page)