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ACCESS ENERGY SOLAR LTD

Company number SC406901

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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)
16 Feb 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2015	AD01	Registered office address changed from 45 Charlotte Square Edinburgh EH2 4HQ to 44 East High St East High Street Crieff Perthshire PH7 3HZ on 29 September 2015	View PDF Registered office address changed from 45 Charlotte Square Edinburgh EH2 4HQ to 44 East High St East High Street Crieff Perthshire PH7 3HZ on 29 September 2015 - link opens in a new window - 1 page (1 page)
21 May 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	AP01	Appointment of Mr John Craig Gordon as a director on 23 September 2014	View PDF Appointment of Mr John Craig Gordon as a director on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	TM01	Termination of appointment of Mark Anthony Emlick as a director on 23 September 2014	View PDF Termination of appointment of Mark Anthony Emlick as a director on 23 September 2014 - link opens in a new window - 1 page (1 page)
12 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 100	View PDF Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 May 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100	View PDF Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Jun 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 14 pages (14 pages)
30 May 2013	CERTNM	Company name changed access energy private equity LTD.\certificate issued on 30/05/13 RES15 ‐ Change company name resolution on 2013-05-23 NM01 ‐ Change of name by resolution	View PDF Company name changed access energy private equity LTD.\certificate issued on 30/05/13 RES15 ‐ Change company name resolution on 2013-05-23 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	View PDF Annual return made up to 6 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Sep 2011	CERTNM	Company name changed acess energy private equity LTD.\certificate issued on 09/09/11 RES15 ‐ Change company name resolution on 2011-09-06 NM01 ‐ Change of name by resolution	View PDF Company name changed acess energy private equity LTD.\certificate issued on 09/09/11 RES15 ‐ Change company name resolution on 2011-09-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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