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THORKELL RENEWABLE ENERGY LIMITED

Company number SC365949

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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)
07 Jul 2010 TM01 Termination of appointment of Kenneth Long as a director
07 Jul 2010 AP01 Appointment of Bryan John Rendall as a director
07 Jul 2010 AP01 Appointment of Albert Brown Spence as a director
07 Jul 2010 AP01 Appointment of James Ian Heddle as a director
07 Jul 2010 AP01 Appointment of Michael Tyrie Austin as a director
07 Jul 2010 AP03 Appointment of Karen Scholes as a secretary
07 Jul 2010 AD01 Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 St Vincent Street Glasgow G2 5RZ on 7 July 2010
07 Jul 2010 SH01 Statement of capital following an allotment of shares on 2 July 2010
  • GBP 2
02 Jul 2010 CERTNM Company name changed maritime shelfco 18 LIMITED\certificate issued on 02/07/10
  • CONNOT ‐
02 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 551 auth to allot shares 01/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-01
09 Dec 2009 CH01 Director's details changed for Mr Kenneth Burnie Long on 9 December 2009
23 Sep 2009 NEWINC Incorporation