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ETHOSENERGY (MEA) LIMITED

Company number SC476720

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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)
10 Dec 2018	CH01	Director's details changed for Mr Roger Steward on 2 May 2014	View PDF Director's details changed for Mr Roger Steward on 2 May 2014 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	AP01	Appointment of Mr Florian Schindelmann as a director on 14 November 2018	View PDF Appointment of Mr Florian Schindelmann as a director on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	TM01	Termination of appointment of Kerry Dawn Hart as a director on 14 November 2018 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 13/12/2018	View PDF Termination of appointment of Kerry Dawn Hart as a director on 14 November 2018 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 13/12/2018 - link opens in a new window - 1 page (1 page)
21 May 2018	TM01	Termination of appointment of Remo Medinelli as a director on 21 May 2018	View PDF Termination of appointment of Remo Medinelli as a director on 21 May 2018 - link opens in a new window - 1 page (1 page)
09 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
04 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	View PDF Confirmation statement made on 2 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
04 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2016	AP01	Appointment of Kerry Dawn Hart as a director on 3 November 2016	View PDF Appointment of Kerry Dawn Hart as a director on 3 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	TM01	Termination of appointment of Gordon Slessor as a director on 3 November 2016	View PDF Termination of appointment of Gordon Slessor as a director on 3 November 2016 - link opens in a new window - 1 page (1 page)
22 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
21 Jun 2016	AP01	Appointment of Mr Christopher Edward Milne Watson as a director on 14 June 2016	View PDF Appointment of Mr Christopher Edward Milne Watson as a director on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	AP01	Appointment of Mr Remo Medinelli as a director on 14 June 2016	View PDF Appointment of Mr Remo Medinelli as a director on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
11 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100	View PDF Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 May 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 May 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
18 Jun 2014	AD01	Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX on 18 June 2014	View PDF Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX on 18 June 2014 - link opens in a new window - 1 page (1 page)
02 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-02 GBP 100	View PDF Incorporation Statement of capital on 2014-05-02 GBP 100 - link opens in a new window - 49 pages (49 pages)

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