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ENERGY PERSPECTIVE (UK) LIMITED

Company number SC336299

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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)
14 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
22 Jan 2013 SH01 Statement of capital following an allotment of shares on 16 January 2013
  • GBP 1
10 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
06 Dec 2011 CERTNM Company name changed agripack LIMITED\certificate issued on 06/12/11
  • RES15 ‐ Change company name resolution on 2011-12-06
  • NM01 ‐ Change of name by resolution
07 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
07 Mar 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
28 May 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Mar 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Munish Sharma on 1 March 2010
07 Aug 2009 363a Return made up to 16/01/09; full list of members
30 Jul 2009 287 Registered office changed on 30/07/2009 from 270 dumbarton road glasgow G11 6TX
29 Jul 2009 CERTNM Company name changed bulk bag (europe) LIMITED\certificate issued on 29/07/09
18 Feb 2009 AA Accounts for a dormant company made up to 31 January 2009
08 Sep 2008 288a Secretary appointed munish sharma
08 Sep 2008 288a Director appointed munish sharma
19 Jan 2008 288b Secretary resigned
19 Jan 2008 288b Director resigned
19 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2008 NEWINC Incorporation