ENERGY+ UK SOLUTIONS LIMITED

Company number SC484450

Date	Type	Description	View / Download
05 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-31	(3 pages)
15 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(5 pages)
07 Jan 2016	AA	Accounts for a dormant company made up to 27 March 2015	(4 pages)
12 Nov 2015	AA01	Previous accounting period shortened from 31 August 2015 to 27 March 2015	(1 page)
08 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1	(5 pages)
10 Dec 2014	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 10 December 2014	(1 page)
10 Dec 2014	TM01	Termination of appointment of Roger Gordon Connon as a director on 10 December 2014	(1 page)
10 Dec 2014	TM01	Termination of appointment of Pinsent Masons Director Limited as a director on 10 December 2014	(1 page)
10 Dec 2014	AD01	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom to 65 Craigton Road Glasgow Lanarkshire G51 3EQ on 10 December 2014	(1 page)
10 Dec 2014	AP03	Appointment of Ian Parrack as a secretary on 10 December 2014	(2 pages)
10 Dec 2014	AP01	Appointment of Mr Ian Parrack as a director on 10 December 2014	(2 pages)
10 Dec 2014	AP01	Appointment of Mr Alan Gerard Turner as a director on 10 December 2014	(2 pages)
16 Sep 2014	CERTNM	Company name changed pacific shelf 1782 LIMITED\certificate issued on 16/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-16	(3 pages)
15 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-15 GBP 1	(33 pages)