Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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22 Jun 2021 |
AP04 |
Appointment of Mel Cosec Ltd as a secretary on 22 June 2021
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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23 Nov 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 September 2020
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22 Oct 2020 |
CERTNM |
Company name changed kilmac energy (glen ullinish) LTD\certificate issued on 22/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-21
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03 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with updates
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29 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2019 |
AP01 |
Appointment of Mr Ilan Reich as a director on 26 March 2019
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27 Mar 2019 |
AP01 |
Appointment of Mr Guy Lesley Rubinstein as a director on 26 March 2019
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21 Mar 2019 |
AP01 |
Appointment of Mr Christopher John Walker as a director on 13 March 2019
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20 Mar 2019 |
PSC02 |
Notification of Muirhall 1902 Limited as a person with significant control on 13 March 2019
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19 Mar 2019 |
AD01 |
Registered office address changed from Glendevon House Old Gallows Road Perth Perthshire PH1 1QE to Muirhall Farm Auchengray, Carnwath Lanark, South Lanarkshire United Kingdom ML11 8LL on 19 March 2019
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19 Mar 2019 |
PSC07 |
Cessation of Athole Mcdonald as a person with significant control on 13 March 2019
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19 Mar 2019 |
PSC07 |
Cessation of Richard George Kilcullen as a person with significant control on 13 March 2019
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19 Mar 2019 |
TM01 |
Termination of appointment of Richard George Kilcullen as a director on 13 March 2019
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19 Mar 2019 |
TM01 |
Termination of appointment of Derek Ross as a director on 13 March 2019
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19 Mar 2019 |
TM02 |
Termination of appointment of Athole Mcdonald as a secretary on 13 March 2019
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