- Company Overview for SAMBAR POWER LIMITED (SC380227)
- Filing history for SAMBAR POWER LIMITED (SC380227)
- People for SAMBAR POWER LIMITED (SC380227)
- More for SAMBAR POWER LIMITED (SC380227)
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) |
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02 Feb 2017 | AA | Accounts for a dormant company made up to 31 March 2016 | |
20 Jun 2016 | AR01 |
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
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12 Jan 2016 | AA | Accounts for a dormant company made up to 31 March 2015 | |
23 Jun 2015 | AR01 |
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
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16 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
17 Jun 2014 | AR01 |
Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
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12 Aug 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
09 Jul 2013 | AR01 | Annual return made up to 11 June 2013 with full list of shareholders | |
08 Jul 2013 | AP03 | Appointment of Mrs Susannah Mary Harvey as a secretary | |
01 Jul 2013 | AD01 | Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 1 July 2013 | |
01 Jul 2013 | TM02 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary | |
10 Oct 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
16 Aug 2012 | AP04 | Appointment of Pinsent Masons Secretarial Limited as a secretary | |
16 Aug 2012 | AD01 | Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1UD on 16 August 2012 | |
16 Aug 2012 | TM02 | Termination of appointment of Md Secretaries Limited as a secretary | |
12 Jun 2012 | AR01 | Annual return made up to 11 June 2012 with full list of shareholders | |
29 Nov 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
20 Jun 2011 | AR01 | Annual return made up to 11 June 2011 with full list of shareholders | |
13 May 2011 | AA01 | Previous accounting period shortened from 30 June 2011 to 31 March 2011 | |
25 Aug 2010 | TM01 | Termination of appointment of John Rutherford as a director | |
25 Aug 2010 | TM01 | Termination of appointment of Roger Connon as a director | |
24 Aug 2010 | AP01 | Appointment of George Grant as a director | |
24 Aug 2010 | AP01 | Appointment of Andrew Stacey as a director | |
02 Aug 2010 | CERTNM |
Company name changed pacific shelf 1618 LIMITED\certificate issued on 02/08/10
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02 Aug 2010 | RESOLUTIONS |
Resolutions
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