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EASYDIESEL LIMITED

Company number SC341776

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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)
03 May 2010 CH01 Director's details changed for Mr Paul Thomas Vian on 22 April 2010
03 May 2010 CH01 Director's details changed for Jonathan Stewart on 22 April 2010
03 May 2010 CH01 Director's details changed for Mr Anthony Francis Stewart on 22 April 2010
03 May 2010 CH01 Director's details changed for Mr Donal Murphy on 22 April 2010
03 May 2010 CH01 Director's details changed for Samuel Chambers on 22 April 2010
04 Jan 2010 AA01 Current accounting period shortened from 31 May 2010 to 31 March 2010
04 Jan 2010 AD01 Registered office address changed from Nethan Street Motherwell Lanarkshire ML1 3TF on 4 January 2010
04 Jan 2010 AP03 Appointment of Jonathan Stewart as a secretary
04 Jan 2010 AP01 Appointment of Mr Anthony Francis Stewart as a director
04 Jan 2010 AP01 Appointment of Paul Thomas Vian as a director
04 Jan 2010 AP01 Appointment of Jonathan Stewart as a director
04 Jan 2010 AP01 Appointment of Samuel Chambers as a director
04 Jan 2010 AP01 Appointment of Donal Murphy as a director
04 Jan 2010 TM02 Termination of appointment of Campbell Brogan as a secretary
04 Jan 2010 TM01 Termination of appointment of Alan Tait as a director
04 Jan 2010 TM01 Termination of appointment of Campbell Brogan as a director
04 Jan 2010 TM01 Termination of appointment of Alastair Brogan as a director
18 Nov 2009 AA Total exemption full accounts made up to 31 May 2009
24 Apr 2009 363a Return made up to 22/04/09; full list of members
22 Jul 2008 225 Accounting reference date extended from 30/04/2009 to 31/05/2009
22 Jul 2008 287 Registered office changed on 22/07/2008 from 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN scotland
22 Jul 2008 288b Appointment terminated secretary D.W. company services LIMITED
22 Jul 2008 288b Appointment terminated director D.W. director 1 LIMITED
22 Jul 2008 288a Director appointed alastair brogan
22 Jul 2008 288a Director appointed alan tait