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LR 1760 (2) LIMITED

Company number SC346964

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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)
21 Jun 2011	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 13 pages (13 pages)
29 Mar 2011	CERTNM	Company name changed senergy (cis) LIMITED\certificate issued on 29/03/11 CONNOT ‐	View PDF Company name changed senergy (cis) LIMITED\certificate issued on 29/03/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
29 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-03-25 - link opens in a new window - 1 page (1 page)
11 Oct 2010	TM01	Termination of appointment of David Reed as a director	View PDF Termination of appointment of David Reed as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	View PDF Annual return made up to 12 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Mar 2010	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 14 pages (14 pages)
21 Aug 2009	363a	Return made up to 12/08/09; full list of members	View PDF Return made up to 12/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Mar 2009	288a	Director and secretary appointed neil mackay campbell	View PDF Director and secretary appointed neil mackay campbell - link opens in a new window - 6 pages (6 pages)
09 Mar 2009	288a	Director appointed james gibson mccallum	View PDF Director appointed james gibson mccallum - link opens in a new window - 5 pages (5 pages)
09 Mar 2009	288b	Appointment terminated director hbjgw LIMITED	View PDF Appointment terminated director hbjgw LIMITED - link opens in a new window - 1 page (1 page)
09 Mar 2009	288b	Appointment terminated secretary hbjgw secretarial LIMITED	View PDF Appointment terminated secretary hbjgw secretarial LIMITED - link opens in a new window - 1 page (1 page)
09 Mar 2009	225	Accounting reference date shortened from 31/08/2009 to 31/05/2009	View PDF Accounting reference date shortened from 31/08/2009 to 31/05/2009 - link opens in a new window - 1 page (1 page)
09 Mar 2009	288a	Director appointed david reed	View PDF Director appointed david reed - link opens in a new window - 3 pages (3 pages)
09 Mar 2009	287	Registered office changed on 09/03/2009 from exchange tower 19 canning street edinburgh midlothian EH3 8EH	View PDF Registered office changed on 09/03/2009 from exchange tower 19 canning street edinburgh midlothian EH3 8EH - link opens in a new window - 1 page (1 page)
12 Sep 2008	CERTNM	Company name changed ensco 222 LIMITED\certificate issued on 17/09/08	View PDF Company name changed ensco 222 LIMITED\certificate issued on 17/09/08 - link opens in a new window - 2 pages (2 pages)
12 Aug 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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