WHITEROCK ENERGY (ARRAN) LIMITED

Company number SC443801

Date	Type	Description	View / Download
25 Jun 2015	AP01	Appointment of Mr. David Espey as a director on 19 June 2015	(2 pages)
27 Feb 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 200,100	(3 pages)
12 Jan 2015	AP03	Appointment of Mr Sean Hayes as a secretary on 7 January 2015	(2 pages)
12 Jan 2015	TM02	Termination of appointment of Luke Gerard Mooney as a secretary on 7 January 2015	(1 page)
12 Jan 2015	TM01	Termination of appointment of Luke Gerard Mooney as a director on 7 January 2015	(1 page)
03 Dec 2014	MR01	Registration of charge SC4438010005, created on 2 December 2014	(23 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
09 May 2014	MR01	Registration of charge 4438010004	(24 pages)
25 Apr 2014	MR01	Registration of charge 4438010002	(26 pages)
25 Apr 2014	MR01	Registration of charge 4438010003	(58 pages)
24 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
24 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 200,100	(5 pages)
17 May 2013	SH01	Statement of capital following an allotment of shares on 14 May 2013 GBP 200,100.00	(4 pages)
17 May 2013	MEM/ARTS	Memorandum and Articles of Association	(56 pages)
17 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Apr 2013	MR01	Registration of charge 4438010001	(19 pages)
27 Feb 2013	NEWINC	Incorporation	(45 pages)