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KEITHFIELD ENERGY LIMITED

Company number SC348212

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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 Oct 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
01 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 50,000
01 Oct 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
07 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Mar 2010 SH01 Statement of capital following an allotment of shares on 19 March 2010
  • GBP 30,000
18 Dec 2009 CC04 Statement of company's objects
18 Dec 2009 MEM/ARTS Memorandum and Articles of Association
18 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 1
17 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 2
17 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 3
29 Sep 2009 363a Return made up to 08/09/09; full list of members
13 Oct 2008 88(2) Ad 15/09/08\gbp si 1@1=1\gbp ic 1/2\
09 Oct 2008 288a Director appointed john lind
07 Oct 2008 288a Director appointed john kinghorn lind
07 Oct 2008 288a Secretary appointed adam cochran solicitors
09 Sep 2008 288b Appointment terminated director stephen mabbott LTD.
09 Sep 2008 288b Appointment terminated secretary brian reid LTD.
09 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
08 Sep 2008 NEWINC Incorporation