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P2ML (ENERGY) LTD

Company number SC336058

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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)
04 Sep 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
15 May 2015 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
13 Feb 2014 TM02 Termination of appointment of Graham & Co (Accountants) Ltd as a secretary
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Apr 2013 TM01 Termination of appointment of Patrick Webster as a director
20 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
20 Feb 2013 CH01 Director's details changed for Graeme Thomas Scott on 11 January 2013
20 Feb 2013 CH01 Director's details changed for Patrick George Webster on 11 January 2013
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Mar 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
02 Mar 2012 CH04 Secretary's details changed for Graham & Co (Accountants) Ltd on 11 January 2012
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
30 Jan 2011 AD01 Registered office address changed from 118 Dumbarton Road Clydebank Dunbartonshire G81 1UG United Kingdom on 30 January 2011
06 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Feb 2010 CERTNM Company name changed carbon solutions uk LTD\certificate issued on 26/02/10
  • CONNOT ‐
24 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Stephen Burns on 4 January 2010
23 Feb 2010 CH01 Director's details changed for Graeme Thomas Scott on 4 January 2010
23 Feb 2010 CH01 Director's details changed for Patrick George Webster on 4 January 2010
19 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-17
01 Feb 2010 AA01 Current accounting period extended from 31 January 2010 to 31 March 2010
01 Feb 2010 TM01 Termination of appointment of Stephen Burns as a director