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ARDMORE ENERGY LIMITED

Company number SC377289

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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)
25 Apr 2013	AD01	Registered office address changed from C/O Belgrave Business Centre 45 Frederick Street Edinburgh EH2 1EP Scotland on 25 April 2013	View PDF Registered office address changed from C/O Belgrave Business Centre 45 Frederick Street Edinburgh EH2 1EP Scotland on 25 April 2013 - link opens in a new window - 1 page (1 page)
26 Feb 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
16 Jul 2012	AP03	Appointment of Richard David Houghton as a secretary	View PDF Appointment of Richard David Houghton as a secretary - link opens in a new window - 1 page (1 page)
16 Jul 2012	AP01	Appointment of Richard David Houghton as a director	View PDF Appointment of Richard David Houghton as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	View PDF Annual return made up to 21 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Jun 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)
12 Jun 2012	SH01	Statement of capital following an allotment of shares on 30 May 2012 GBP 2.00	View PDF Statement of capital following an allotment of shares on 30 May 2012 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Feb 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	View PDF Annual return made up to 21 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Jul 2011	CH01	Director's details changed for David Alasdair Kean Nelson on 7 July 2011	View PDF Director's details changed for David Alasdair Kean Nelson on 7 July 2011 - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	AD01	Registered office address changed from 190 St. Vincent Street Glasgow G2 5SP United Kingdom on 8 July 2011	View PDF Registered office address changed from 190 St. Vincent Street Glasgow G2 5SP United Kingdom on 8 July 2011 - link opens in a new window - 1 page (1 page)
30 Jun 2010	AP01	Appointment of David Alasdair Kean Nelson as a director	View PDF Appointment of David Alasdair Kean Nelson as a director - link opens in a new window - 3 pages (3 pages)
27 Apr 2010	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	View PDF Termination of appointment of Brian Reid Ltd. as a secretary - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	TM01	Termination of appointment of Stephen Mabbott as a director	View PDF Termination of appointment of Stephen Mabbott as a director - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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