SERICA ENERGY CHINOOK LIMITED

Company number SC335305

Date	Type	Description	View / Download
06 Feb 2017	MR05	All of the property or undertaking has been released and no longer forms part of charge SC3353050016	(1 page)
23 Jan 2017	2.20B(Scot)	Administrator's progress report	(28 pages)
28 Dec 2016	2.22B(Scot)	Notice of extension of period of Administration	(1 page)
25 Jul 2016	2.20B(Scot)	Administrator's progress report	(20 pages)
24 Jun 2016	1.1(Scot)	Notice of report of meeting approving voluntary arrangement	(8 pages)
27 May 2016	MAR	Re-registration of Memorandum and Articles	(19 pages)
27 May 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 May 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
27 May 2016	RR02	Re-registration from a public company to a private limited company	(1 page)
11 Feb 2016	2.16B(Scot)	Statement of administrator's proposal	(78 pages)
02 Feb 2016	2.15B(Scot)	Statement of affairs with form 2.13B(Scot)/2.14B(Scot)	(19 pages)
28 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 50,001	(4 pages)
12 Jan 2016	AD01	Registered office address changed from C/O Insolvency Support Services Limited H5 Newark Business Park Newark Road South Glenrothes KY7 4NS to C/O Insolvency Support Services Limited H5 Newark Business Park Newark South Road Glenrothes KY7 4NS on 12 January 2016	(2 pages)
12 Jan 2016	2.11B(Scot)	Appointment of an administrator	(13 pages)
07 Jan 2016	AD01	Registered office address changed from 20 Queens Road Aberdeen AB15 4ZT to C/O Insolvency Support Services Limited H5 Newark Business Park Newark South Road Glenrothes KY7 4NS on 7 January 2016	(2 pages)
22 Jun 2015	MA	Memorandum and Articles of Association	(61 pages)
22 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 May 2015	AA	Full accounts made up to 31 December 2014	(44 pages)
22 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 50,001	(4 pages)
19 Dec 2014	AA	Full accounts made up to 31 December 2013	(40 pages)
11 Dec 2014	TM02	Termination of appointment of Robin Murray Baxter as a secretary on 31 October 2014	(1 page)
11 Dec 2014	AP04	Appointment of Burness Paull Llp as a secretary on 31 October 2014	(2 pages)
06 Nov 2014	TM01	Termination of appointment of Graham Andrew Heath as a director on 30 October 2014	(1 page)
30 Sep 2014	TM01	Termination of appointment of Neil Ashley Carson as a director on 12 September 2014	(1 page)
30 Sep 2014	AP01	Appointment of Thomas Hamilton Reynolds as a director on 1 September 2014	(2 pages)