CRIONAIG POWER LIMITED

Company number SC353232

Date	Type	Description	View / Download
03 Apr 2012	TM01	Termination of appointment of Bettina Oppenheim as a director	(1 page)
03 Apr 2012	TM01	Termination of appointment of Serena Oppenheim as a director	(1 page)
03 Apr 2012	TM01	Termination of appointment of James Oppenheim as a director	(1 page)
03 Apr 2012	TM01	Termination of appointment of Natasha Oppenheim as a director	(1 page)
03 Apr 2012	TM01	Termination of appointment of Peter Smith as a director	(1 page)
03 Apr 2012	TM02	Termination of appointment of Peter Smith as a secretary	(1 page)
03 Apr 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)
30 Mar 2012	AD01	Registered office address changed from Eishken Lodge Eishken Isle of Lewis HS2 9LQ Scotland on 30 March 2012	(1 page)
13 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(6 pages)
13 Jan 2012	CH01	Director's details changed for Miss Serena Anna Oppenheim on 13 January 2012	(2 pages)
13 Jan 2012	CH01	Director's details changed for George Marcus Arthur Trinick on 13 January 2012	(2 pages)
13 Jan 2012	CH01	Director's details changed for Miss Natasha Meade Oppenheim on 13 January 2012	(2 pages)
13 Jan 2012	CH01	Director's details changed for Miss Bettina Sayer Oppenheim on 13 January 2012	(2 pages)
02 Nov 2011	AD01	Registered office address changed from 3 Glenfinlas Street Edinburgh EH3 6AQ on 2 November 2011	(1 page)
22 Jun 2011	AA	Total exemption full accounts made up to 31 January 2011	(7 pages)
04 Feb 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(9 pages)
02 Feb 2011	AP01	Appointment of Miss Bettina Sayer Oppenheim as a director	(2 pages)
02 Feb 2011	AP01	Appointment of Miss Natasha Meade Oppenheim as a director	(2 pages)
02 Feb 2011	AP01	Appointment of Miss Serena Anna Oppenheim as a director	(2 pages)
02 Feb 2011	AP01	Appointment of George Marcus Arthur Trinick as a director	(2 pages)
20 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub divide shares 26/11/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
20 Dec 2010	SH01	Statement of capital following an allotment of shares on 3 December 2010 GBP 100	(4 pages)
20 Dec 2010	SH02	Sub-division of shares on 26 November 2010	(5 pages)
10 Sep 2010	AA	Accounts for a dormant company made up to 31 January 2010	(1 page)
26 Jan 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(5 pages)