BOLEBROOK ENERGY SYSTEMS LTD

Company number SC370770

Date	Type	Description	View / Download
16 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
14 Apr 2011	TM01	Termination of appointment of Gayle Pergamit as a director	(1 page)
14 Apr 2011	TM01	Termination of appointment of Stephen Howard as a director	(1 page)
14 Apr 2011	TM01	Termination of appointment of Martin Edelstein as a director	(1 page)
13 Apr 2011	CERTNM	Company name changed covalent energy systems LTD\certificate issued on 13/04/11 CONNOT ‐ Change of name notice	(4 pages)
13 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-11	(1 page)
11 Feb 2011	AP01	Appointment of Ms Gayle Susan Pergamit as a director	(2 pages)
11 Feb 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-02-09	(3 pages)
10 Feb 2011	AP01	Appointment of Doctor Martin Stuart Edelstein as a director	(2 pages)
10 Feb 2011	AP01	Appointment of Mr Stephen Keith Howard as a director	(2 pages)
10 Feb 2011	TM01	Termination of appointment of Malcolm Rogerson as a director	(1 page)
10 Feb 2011	TM01	Termination of appointment of Stephen Brunskill as a director	(1 page)
10 Feb 2011	AP01	Appointment of Mr Ian Bernard Blake Thomas as a director	(2 pages)
31 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders Statement of capital on 2011-01-31 GBP 100	(4 pages)
11 Jan 2010	TM02	Termination of appointment of Jennifer Mccartney as a secretary	(1 page)
07 Jan 2010	AP01	Appointment of Mr Stephen James Brunskill as a director	(2 pages)
06 Jan 2010	NEWINC	Incorporation	(23 pages)