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STARN ENERGY SERVICES GROUP LIMITED

Company number 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)
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
  • GBP 30,838.93
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
  • CONNOT ‐
13 Feb 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-12
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
  • GBP 30,838.93
19 Dec 2013 AA01 Current accounting period extended from 31 December 2014 to 31 May 2015
18 Dec 2013 NEWINC Incorporation