THE ENERGY HUMAN CAPITAL GROUP LIMITED

Company number SC461936

Date	Type	Description	View / Download
24 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
25 Oct 2016	AD01	Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to C/O Carlton Resource Solutions Holdings Limited Provinder House 37 Waterloo Quay Aberdeen Scotland AB11 5BS on 25 October 2016	(1 page)
25 Oct 2016	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 25 October 2016	(1 page)
09 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Apr 2016	TM01	Termination of appointment of Kevin Graeme Davidson as a director on 6 April 2016	(1 page)
22 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 448,080.99	(5 pages)
23 Jul 2015	SH01	Statement of capital following an allotment of shares on 24 June 2015 GBP 448,080.99	(4 pages)
23 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authorised to create a new class of non-voting shares/the non voting shares be alloted and issued in respect of the capitalisation loans 24/06/2015	(35 pages)
14 Jul 2015	CH01	Director's details changed for Mr Kevin Riley on 14 July 2015	(2 pages)
29 Jun 2015	CH01	Director's details changed for Andrew Scott Macdonald on 1 April 2015	(2 pages)
06 May 2015	AA	Group of companies' accounts made up to 30 June 2014	(30 pages)
26 Feb 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 October 2014	(18 pages)
09 Feb 2015	MR01	Registration of charge SC4619360001, created on 30 January 2015	(5 pages)
13 Jan 2015	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 70.99 Statement of capital on 2015-02-26 GBP 100.99	(6 pages)
08 Jan 2015	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 8 September 2014	(2 pages)
08 Jan 2015	AA01	Previous accounting period shortened from 31 October 2014 to 30 June 2014	(1 page)
08 Jan 2015	TM02	Termination of appointment of Steven David Cardno as a secretary on 8 September 2014	(1 page)
11 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(27 pages)
04 Jul 2014	SH01	Statement of capital following an allotment of shares on 22 April 2014 GBP 70.99	(3 pages)
01 May 2014	SH01	Statement of capital following an allotment of shares on 16 January 2014 GBP 1.01	(3 pages)
17 Apr 2014	TM01	Termination of appointment of David Mcewing as a director	(1 page)
07 Apr 2014	AP01	Appointment of Andrew Scott Macdonald as a director	(2 pages)