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NEW TOWN ENERGY INVESTMENTS LIMITED

Company number SC385166

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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)
19 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
19 Sep 2012 CH01 Director's details changed for Jonathan David Murphy on 19 September 2012
14 May 2012 AA Accounts for a dormant company made up to 30 September 2011
14 Nov 2011 AD01 Registered office address changed from Flat 2, First Floor 7 London Street Edinburgh EH3 6LZ on 14 November 2011
14 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
21 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2010 MEM/ARTS Memorandum and Articles of Association
16 Nov 2010 AP01 Appointment of Jonathan David Murphy as a director
16 Nov 2010 SH01 Statement of capital following an allotment of shares on 9 November 2010
  • GBP 100
16 Nov 2010 AD01 Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 16 November 2010
16 Nov 2010 TM01 Termination of appointment of Ewan Neilson as a director
16 Nov 2010 TM02 Termination of appointment of Stronachs Secretaries Limited as a secretary
10 Nov 2010 CERTNM Company name changed mountwest accordion LIMITED\certificate issued on 10/11/10
  • CONNOT ‐
10 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-09
10 Sep 2010 NEWINC Incorporation