VG ENERGY LIMITED

Company number SC349676

Date	Type	Description	View / Download
25 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(4 pages)
26 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
21 Mar 2012	CERTNM	Company name changed vg energy turbines LIMITED\certificate issued on 21/03/12 CONNOT ‐	(3 pages)
21 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-19	(1 page)
25 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(4 pages)
22 Sep 2011	AP04	Appointment of Turcan Connell Company Secretaries Limited as a secretary	(3 pages)
22 Sep 2011	TM02	Termination of appointment of Hazel Hamilton as a secretary	(2 pages)
16 Sep 2011	CERTNM	Company name changed vg energy LIMITED\certificate issued on 16/09/11 CONNOT ‐	(3 pages)
16 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-16	(1 page)
23 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
24 Nov 2010	CERTNM	Company name changed ventus green energy LIMITED\certificate issued on 24/11/10 CONNOT ‐	(3 pages)
24 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-23	(1 page)
12 Oct 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(3 pages)
01 Jul 2010	AD01	Registered office address changed from New Intax Farm Newmilns KA16 9LJ on 1 July 2010	(1 page)
25 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
20 Oct 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(5 pages)
20 Oct 2009	CH03	Secretary's details changed for Mrs Hazel Alicia Hamilton on 1 October 2009	(1 page)
20 Oct 2009	CH01	Director's details changed for Mr Stephen Thompson Hamilton on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Mr Thomas James Paterson on 1 October 2009	(2 pages)
18 Jun 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
21 May 2009	225	Accounting reference date extended from 31/10/2009 to 31/12/2009	(1 page)
12 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
11 Nov 2008	CERTNM	Company name changed ventos green energy LIMITED\certificate issued on 11/11/08	(2 pages)
08 Oct 2008	NEWINC	Incorporation	(18 pages)