STARN ENERGY SERVICES GROUP LIMITED
Company number SC466142
- Company Overview for STARN ENERGY SERVICES GROUP LIMITED (SC466142)
- Filing history for STARN ENERGY SERVICES GROUP LIMITED (SC466142)
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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) |
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14 Oct 2015 | AA | Group of companies' accounts made up to 31 May 2015 | |
23 Dec 2014 | AR01 |
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
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03 Nov 2014 | AA | Group of companies' accounts made up to 31 May 2014 | |
24 Oct 2014 | AA01 | Previous accounting period shortened from 31 May 2015 to 31 May 2014 | |
11 Jul 2014 | AP01 | Appointment of Jason Andrew Smith as a director | |
11 Jul 2014 | TM01 | Termination of appointment of Frank Summers as a director | |
27 Mar 2014 | TM01 | Termination of appointment of Jeffery Corray as a director | |
27 Mar 2014 | TM01 | Termination of appointment of Antti Gronlund as a director | |
27 Mar 2014 | AP01 | Appointment of Mr Gordon Alexander Mackay as a director | |
27 Mar 2014 | AP01 | Appointment of Mr Robin Hunter Pinchbeck as a director | |
27 Mar 2014 | AP01 | Appointment of Mr Allister Gordon Langlands as a director | |
13 Feb 2014 | CERTNM |
Company name changed saffron uk acquisitionco LIMITED\certificate issued on 13/02/14
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13 Feb 2014 | RESOLUTIONS |
Resolutions
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21 Jan 2014 | 466(Scot) | Alterations to a floating charge | |
15 Jan 2014 | MR01 | Registration of charge 4661420002 | |
15 Jan 2014 | MR01 | Registration of charge 4661420001 | |
13 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 10 January 2014
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19 Dec 2013 | AA01 | Current accounting period extended from 31 December 2014 to 31 May 2015 | |
18 Dec 2013 | NEWINC | Incorporation |