EMOTION ENERGY SOLAR ONE LIMITED

Company number SC433122

Date	Type	Description	View / Download
19 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(6 pages)
28 Jun 2016	AA01	Previous accounting period shortened from 30 September 2015 to 29 September 2015	(1 page)
01 Sep 2015	AP01	Appointment of Mr Qinqin Ai as a director on 24 August 2015	(2 pages)
01 Sep 2015	AP01	Appointment of Mr Hoong Khoeng Cheong as a director on 24 August 2015	(2 pages)
25 Aug 2015	TM01	Termination of appointment of Micu Bogdan-Marian as a director on 24 August 2015	(1 page)
25 Aug 2015	TM01	Termination of appointment of Daniel James Clifford Walker as a director on 24 August 2015	(1 page)
23 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 2	(3 pages)
23 Jul 2015	CH01	Director's details changed for Micu Bogdan-Marian on 23 July 2015	(2 pages)
14 Jul 2015	TM01	Termination of appointment of Valentina Ion as a director on 14 July 2015	(1 page)
08 Jul 2015	AP01	Appointment of Mr Daniel James Clifford Walker as a director on 8 July 2015	(2 pages)
25 Mar 2015	AP01	Appointment of Valentina Ion as a director on 3 March 2015	(3 pages)
24 Mar 2015	AD01	Registered office address changed from The Paddock Stirling Agricultural Centre Stirling FK9 4RN to 272 Bath Street Glasgow G2 4JR on 24 March 2015	(1 page)
17 Mar 2015	TM02	Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 17 February 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Daniel James Clifford Walker as a director on 3 March 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Richard Risdon Palmer as a director on 17 February 2015	(2 pages)
17 Mar 2015	AP01	Appointment of Mr Daniel James Clifford Walker as a director on 17 February 2015	(3 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
24 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders	(3 pages)
17 Oct 2014	SH08	Change of share class name or designation	(2 pages)
17 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 2	(4 pages)
17 Oct 2014	AP04	Appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 1 October 2014	(3 pages)
17 Oct 2014	AP01	Appointment of Micu Bogdan-Marian as a director on 1 October 2014	(3 pages)
17 Oct 2014	TM01	Termination of appointment of William John Andrews as a director on 1 October 2014	(2 pages)
30 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(6 pages)
20 May 2014	AD01	Registered office address changed from Unit 2a-2B Stirling Agricultural Centre Stirling FK9 4RN on 20 May 2014	(1 page)