Companies House does not verify the accuracy of the information filed

Advanced company search

TOWNROCK ENERGY LIMITED

Company number SC454937

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
07 Mar 2018	SH01	Statement of capital following an allotment of shares on 16 July 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 16 July 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Feb 2018	AP01	Appointment of Mr John Duncan Archie Naismith as a director on 31 January 2018	View PDF Appointment of Mr John Duncan Archie Naismith as a director on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	CH01	Director's details changed for Claire Macleod on 6 February 2018	View PDF Director's details changed for Claire Macleod on 6 February 2018 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	TM02	Termination of appointment of Claire Macleod as a secretary on 27 December 2017	View PDF Termination of appointment of Claire Macleod as a secretary on 27 December 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2018	AP01	Appointment of Claire Macleod as a director on 27 December 2017	View PDF Appointment of Claire Macleod as a director on 27 December 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	CS01	Confirmation statement made on 19 July 2017 with updates	View PDF Confirmation statement made on 19 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	View PDF Confirmation statement made on 19 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Sep 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Sep 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1	View PDF Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Jul 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Nov 2014	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1	View PDF Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Jun 2014	AP03	Appointment of Claire Macleod as a secretary	View PDF Appointment of Claire Macleod as a secretary - link opens in a new window - 2 pages (2 pages)
28 May 2014	AP01	Appointment of Mr Phillip John Townsend as a director	View PDF Appointment of Mr Phillip John Townsend as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?