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1 STOP RENEWABLES LIMITED

Company number SC358289

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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)
12 Jun 2013 MR01 Registration of charge 3582890001
24 May 2013 AP01 Appointment of Mr Edward Monks as a director
25 Apr 2013 TM01 Termination of appointment of Kenneth Morland as a director
05 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Feb 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
21 Dec 2012 CH01 Director's details changed for Mr Kennth William Murrie Morland on 21 December 2012
12 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
12 May 2012 TM01 Termination of appointment of David Monks as a director
12 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Dec 2011 CH01 Director's details changed for Mr Ken Morland on 1 December 2011
23 Dec 2011 TM01 Termination of appointment of Brian Henderson as a director
11 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
24 Jan 2011 AP01 Appointment of Mr David John Monks as a director
24 Jan 2011 AP01 Appointment of Mr David John Monks as a director
12 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Jan 2011 AA01 Previous accounting period extended from 30 April 2010 to 30 June 2010
16 Dec 2010 AD01 Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling FK7 7WT on 16 December 2010
04 Jun 2010 TM01 Termination of appointment of Denis Barry as a director
20 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
14 Apr 2010 AP01 Appointment of Mr Brian Henderson as a director
10 Mar 2010 CH01 Director's details changed for Mr Ken Morland on 8 March 2010
10 Mar 2010 CH01 Director's details changed for Mr Denis Patrick Barry on 8 March 2010
02 Mar 2010 SH01 Statement of capital following an allotment of shares on 28 January 2010
  • GBP 100
17 Apr 2009 NEWINC Incorporation