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ENERGY PTS LTD

Company number SC371749

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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)
30 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
29 Aug 2016 CH01 Director's details changed for Rosslyne Wishaw on 13 June 2013
29 Aug 2016 CH03 Secretary's details changed for Rosslyne Wishaw on 13 June 2013
31 May 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 3
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 3
27 Jan 2015 CH01 Director's details changed for Rosslyne Wishaw on 25 January 2015
28 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 3
21 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jul 2012 AD01 Registered office address changed from 1St Flr Office, Inchbraoch Hse South Quay, Ferryden Montrose Angus DD10 9SL United Kingdom on 9 July 2012
06 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
04 May 2011 CERTNM Company name changed hydrocarbon telecoms solutions LTD\certificate issued on 04/05/11
  • CONNOT ‐
04 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-24
21 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Feb 2011 CH03 Secretary's details changed for Rosslyne Wishaw on 24 February 2011
24 Feb 2011 CH01 Director's details changed for Mark Hood on 24 February 2011
24 Feb 2011 CH03 Secretary's details changed for Rosslyne Wishaw on 24 February 2011
09 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
12 Feb 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 December 2010
12 Feb 2010 AP03 Appointment of Rosslyne Wishaw as a secretary
12 Feb 2010 AP01 Appointment of Rosslyne Wishaw as a director