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GENNARO LTD

Company number SC373676

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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)
24 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1,500	View PDF Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1,500 - link opens in a new window - 4 pages (4 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
14 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 1,500	View PDF Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 1,500 - link opens in a new window - 4 pages (4 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
08 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	View PDF Annual return made up to 24 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
14 Nov 2012	SH01	Statement of capital following an allotment of shares on 1 September 2012 GBP 1,500	View PDF Statement of capital following an allotment of shares on 1 September 2012 GBP 1,500 - link opens in a new window - 4 pages (4 pages)
14 Nov 2012	SH01	Statement of capital following an allotment of shares on 1 September 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 September 2012 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
01 Nov 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	AD01	Registered office address changed from 34 Montgomery Street Eaglesham Glasgow East Renfrewshire G76 0AS on 6 June 2012	View PDF Registered office address changed from 34 Montgomery Street Eaglesham Glasgow East Renfrewshire G76 0AS on 6 June 2012 - link opens in a new window - 1 page (1 page)
04 Jun 2012	CH01	Director's details changed for Kevin Beattie on 1 June 2012	View PDF Director's details changed for Kevin Beattie on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	View PDF Annual return made up to 24 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Nov 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
11 Nov 2011	AA01	Previous accounting period extended from 28 February 2011 to 31 May 2011	View PDF Previous accounting period extended from 28 February 2011 to 31 May 2011 - link opens in a new window - 3 pages (3 pages)
11 Aug 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	View PDF Annual return made up to 24 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jun 2011	AD01	Registered office address changed from Mirren Court 3 123 Renfrew Road Paisley PA3 4EA United Kingdom on 13 June 2011	View PDF Registered office address changed from Mirren Court 3 123 Renfrew Road Paisley PA3 4EA United Kingdom on 13 June 2011 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	CERTNM	Company name changed energy solutions scotland LTD\certificate issued on 25/06/10 CONNOT ‐	View PDF Company name changed energy solutions scotland LTD\certificate issued on 25/06/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
25 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-09 - link opens in a new window - 1 page (1 page)
24 Feb 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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