RICHARD IRVIN SUSTAINABLE ENERGY LIMITED

Company number SC396527

Date	Type	Description	View / Download
13 Oct 2012	TM01	Termination of appointment of Joseph Murdoch as a director	(1 page)
27 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
28 May 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(7 pages)
17 Feb 2012	AP03	Appointment of Mr William Charles Maclean as a secretary	(1 page)
17 Feb 2012	AP01	Appointment of Mr William Charles Maclean as a director	(2 pages)
17 Feb 2012	TM01	Termination of appointment of Eric Ferguson as a director	(1 page)
17 Feb 2012	TM02	Termination of appointment of Eric Ferguson as a secretary	(1 page)
14 Jun 2011	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 30,000	(4 pages)
06 Jun 2011	AP01	Appointment of Mr David John Mcgrath as a director	(3 pages)
06 Jun 2011	AP01	Appointment of Mr Henry John Lints as a director	(3 pages)
06 Jun 2011	SH08	Change of share class name or designation	(2 pages)
06 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(22 pages)
16 May 2011	AD01	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland on 16 May 2011	(1 page)
09 May 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
07 Apr 2011	AP03	Appointment of Eric Archibald Ferguson as a secretary	(3 pages)
07 Apr 2011	AP01	Appointment of Joseph Murdoch as a director	(3 pages)
07 Apr 2011	AP01	Appointment of Eric Archibald Ferguson as a director	(3 pages)
07 Apr 2011	TM01	Termination of appointment of P & W Directors Limited as a director	(2 pages)
07 Apr 2011	TM01	Termination of appointment of James Stark as a director	(2 pages)
29 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)