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ETHX ENERGY LTD

Company number SC399547

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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)
21 Oct 2013	CH01	Director's details changed for Mr James Montgomery on 1 September 2013	View PDF Director's details changed for Mr James Montgomery on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	CH01	Director's details changed for Mr Robert Booth on 1 September 2013	View PDF Director's details changed for Mr Robert Booth on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	AD01	Registered office address changed from 505 Great Western Road Glasgow G12 8HN United Kingdom on 28 August 2013	View PDF Registered office address changed from 505 Great Western Road Glasgow G12 8HN United Kingdom on 28 August 2013 - link opens in a new window - 1 page (1 page)
23 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 04/11/2013.	View PDF Annual return made up to 16 May 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 04/11/2013. - link opens in a new window - 5 pages (5 pages)
10 May 2013	AP01	Appointment of Mr Robert Booth as a director	View PDF Appointment of Mr Robert Booth as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 28 March 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Mar 2013	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 70	View PDF Statement of capital following an allotment of shares on 27 March 2013 GBP 70 - link opens in a new window - 3 pages (3 pages)
15 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
23 Jul 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	View PDF Annual return made up to 16 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	CERTNM	Company name changed fenwick business developments LTD.\certificate issued on 09/07/12 RES15 ‐ Change company name resolution on 2012-05-11 NM01 ‐ Change of name by resolution	View PDF Company name changed fenwick business developments LTD.\certificate issued on 09/07/12 RES15 ‐ Change company name resolution on 2012-05-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	AA01	Current accounting period extended from 31 May 2012 to 30 June 2012	View PDF Current accounting period extended from 31 May 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
27 May 2011	AP01	Appointment of Mr James Montgomery as a director	View PDF Appointment of Mr James Montgomery as a director - link opens in a new window - 2 pages (2 pages)
19 May 2011	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	View PDF Termination of appointment of Brian Reid Ltd. as a secretary - link opens in a new window - 2 pages (2 pages)
19 May 2011	TM01	Termination of appointment of Stephen Mabbott as a director	View PDF Termination of appointment of Stephen Mabbott as a director - link opens in a new window - 2 pages (2 pages)
16 May 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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