CARDENDEN HEAT AND POWER LTD

Company number SC410041

Date	Type	Description	View / Download
14 Nov 2016	MR01	Registration of charge SC4100410004, created on 4 November 2016	(30 pages)
14 Nov 2016	MR01	Registration of charge SC4100410005, created on 4 November 2016	(30 pages)
11 Nov 2016	MR01	Registration of charge SC4100410001, created on 4 November 2016	(54 pages)
11 Nov 2016	MR01	Registration of charge SC4100410002, created on 4 November 2016	(29 pages)
11 Nov 2016	MR01	Registration of charge SC4100410003, created on 4 November 2016	(30 pages)
07 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(5 pages)
25 Oct 2016	AA	Full accounts made up to 31 March 2016	(13 pages)
10 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
01 Aug 2016	TM01	Termination of appointment of Geoffrey Anthony Robotham as a director on 25 July 2016	(1 page)
10 Jun 2016	TM01	Termination of appointment of Frazer Hamilton Wardhaugh as a director on 24 February 2016	(1 page)
10 Jun 2016	TM01	Termination of appointment of Keith Barry Pattenden as a director on 3 August 2015	(1 page)
28 Oct 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1	(9 pages)
12 Oct 2015	AA	Full accounts made up to 30 March 2015	(12 pages)
29 Oct 2014	AA	Full accounts made up to 31 March 2014	(7 pages)
27 Oct 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1	(9 pages)
25 Jun 2014	AP01	Appointment of Mr. Geoffery Anthony Robotham as a director	(2 pages)
25 Jun 2014	AP01	Appointment of Mr Frazer Hamilton Wardhaugh as a director	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Thomas Nisbet as a director	(1 page)
01 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 1	(7 pages)
04 Oct 2013	AA	Full accounts made up to 31 March 2013	(7 pages)
16 Sep 2013	AP01	Appointment of Mr. Mark Mclintock as a director	(2 pages)
16 Sep 2013	AP01	Appointment of Mr. Thomas Dougan as a director	(2 pages)
16 Sep 2013	AP01	Appointment of Mr. Thomas Nisbet as a director	(2 pages)
16 Sep 2013	AP01	Appointment of Mr. Keith Pattenden as a director	(2 pages)
15 Aug 2013	AA	Full accounts made up to 31 October 2012	(7 pages)