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BALBOURNE RENEWABLE INVESTMENTS SCOTLAND LIMITED

Company number SC380509

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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)
17 Feb 2012 AUD Auditor's resignation
20 Sep 2011 AA Full accounts made up to 31 December 2010
14 Jul 2011 CH01 Director's details changed for Sukhjinder Singh Akwal on 14 July 2011
14 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
11 Jul 2011 AP04 Appointment of Warners (Secretaries) Limited as a secretary
07 Jan 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
26 Aug 2010 CERTNM Company name changed warnersol no.103 LIMITED\certificate issued on 26/08/10
  • CONNOT ‐
26 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-24
24 Aug 2010 AP01 Appointment of Sukhjinder Singh Akwal as a director
24 Aug 2010 AP01 Appointment of Mr Lindon Neil as a director
24 Aug 2010 TM01 Termination of appointment of Bryan Kennedy as a director
16 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted