ETHOS ENERGY GROUP LIMITED

Company number SC454431

Date	Type	Description	View / Download
06 Aug 2018	CS01	Confirmation statement made on 29 July 2018 with no updates	(3 pages)
28 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(51 pages)
31 Jul 2017	CS01	Confirmation statement made on 29 July 2017 with no updates	(3 pages)
29 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(49 pages)
16 Feb 2017	AP01	Appointment of Mr Karl-Heinz Seibert as a director on 6 February 2017	(2 pages)
16 Feb 2017	TM01	Termination of appointment of Steven Conner as a director on 6 February 2017	(1 page)
21 Nov 2016	AP01	Appointment of Tim Holt as a director on 1 October 2016	(2 pages)
21 Nov 2016	TM01	Termination of appointment of Randy Zwirn as a director on 30 September 2016	(1 page)
29 Jul 2016	CS01	Confirmation statement made on 29 July 2016 with no updates	(3 pages)
22 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(6 pages)
12 Jul 2016	MR01	Registration of charge SC4544310001, created on 5 July 2016	(6 pages)
24 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(51 pages)
07 Jan 2016	AD01	Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX to C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ on 7 January 2016	(1 page)
20 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1,000,000	(6 pages)
09 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(43 pages)
05 Jan 2015	AP01	Appointment of Mr George Alexander Brown as a director on 1 January 2015	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Allister Gordon Langlands as a director on 31 December 2014	(1 page)
08 Sep 2014	AP03	Appointment of Nicholas Charles Gilman as a secretary on 8 September 2014	(2 pages)
08 Sep 2014	TM02	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 8 September 2014	(1 page)
23 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1,000,000	(6 pages)
09 Jun 2014	SH08	Change of share class name or designation	(2 pages)
09 Jun 2014	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
09 Jun 2014	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
05 Jun 2014	SH01	Statement of capital following an allotment of shares on 6 May 2014 GBP 1,000,000	(4 pages)
29 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(23 pages)