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PROTERRA ENERGY LTD

Company number SC423188

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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 May 2014	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	View PDF Termination of appointment of Hms Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
16 May 2014	AD01	Registered office address changed from Alder House Cradlehall Business Park Inverness IV2 5GH on 16 May 2014	View PDF Registered office address changed from Alder House Cradlehall Business Park Inverness IV2 5GH on 16 May 2014 - link opens in a new window - 1 page (1 page)
15 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 100	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Jul 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
17 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 May 2012	AP01	Appointment of Neil Peter James Stebbings as a director	View PDF Appointment of Neil Peter James Stebbings as a director - link opens in a new window - 3 pages (3 pages)
15 May 2012	AP01	Appointment of Terence Francis Stebbings as a director	View PDF Appointment of Terence Francis Stebbings as a director - link opens in a new window - 3 pages (3 pages)
14 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
11 May 2012	SH01	Statement of capital following an allotment of shares on 8 May 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 8 May 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 May 2012	CERTNM	Company name changed hms (913) LIMITED\certificate issued on 08/05/12 RES15 ‐ Change company name resolution on 2012-05-08 NM01 ‐ Change of name by resolution	View PDF Company name changed hms (913) LIMITED\certificate issued on 08/05/12 RES15 ‐ Change company name resolution on 2012-05-08 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
08 May 2012	TM01	Termination of appointment of Hms Directors Limited as a director	View PDF Termination of appointment of Hms Directors Limited as a director - link opens in a new window - 1 page (1 page)
08 May 2012	AD01	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 8 May 2012	View PDF Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 8 May 2012 - link opens in a new window - 1 page (1 page)
08 May 2012	TM01	Termination of appointment of Donald Munro as a director	View PDF Termination of appointment of Donald Munro as a director - link opens in a new window - 1 page (1 page)
01 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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