REPSOL MORAY FIRTH LIMITED

Company number SC353541

Date	Type	Description	View / Download
31 Jan 2011	CH01	Director's details changed for Mr Joel Bonnar Staadecker on 1 November 2010	(3 pages)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
11 Feb 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(15 pages)
15 Dec 2009	AA01	Current accounting period shortened from 31 January 2010 to 31 December 2009	(3 pages)
15 Dec 2009	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 15 December 2009	(2 pages)
15 Dec 2009	AP03	Appointment of Philip Merson as a secretary	(3 pages)
15 Dec 2009	AP01	Appointment of Joel Bonnar Staadecker as a director	(3 pages)
15 Dec 2009	AP01	Appointment of Daniel Henry Finch as a director	(3 pages)
15 Dec 2009	AP01	Appointment of Ronald Bonnar as a director	(3 pages)
15 Dec 2009	TM02	Termination of appointment of Christopher Gilbert as a secretary	(2 pages)
15 Dec 2009	TM01	Termination of appointment of Steven Bertram as a director	(2 pages)
11 Dec 2009	CERTNM	Company name changed seaenergy dormant LIMITED\certificate issued on 11/12/09 CONNOT ‐	(3 pages)
11 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-09	(1 page)
23 Oct 2009	TM02	Termination of appointment of Lc Secretaries Limited as a secretary	(1 page)
23 Oct 2009	AP03	Appointment of Christopher Gilbert as a secretary	(2 pages)
24 Sep 2009	CERTNM	Company name changed sea energy LIMITED\certificate issued on 24/09/09	(2 pages)
18 Mar 2009	288a	Director appointed steven ross bertram	(2 pages)
18 Mar 2009	288b	Appointment terminated director pamela summers leiper	(1 page)
21 Jan 2009	CERTNM	Company name changed ledge 1064 LIMITED\certificate issued on 22/01/09	(2 pages)
15 Jan 2009	NEWINC	Incorporation	(21 pages)

Previous

• 1
• 2
• 3