Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Aug 2024 |
PSC02 |
Notification of Cd Ce Uk Limited as a person with significant control on 31 July 2024
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28 Aug 2024 |
PSC07 |
Cessation of Mitchell Energy Ltd as a person with significant control on 31 July 2024
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28 Aug 2024 |
CH01 |
Director's details changed for Mr Paul Kevin Hughes on 23 August 2024
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01 Aug 2024 |
AD01 |
Registered office address changed from Jrw, 19 Buccleuch Street Hawick TD9 0HL Scotland to C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL on 1 August 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of John Mitchell as a director on 31 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Theo Jamie Kenneth Philip as a director on 31 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of William Mitchell as a director on 31 July 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Wei Tong Kevin Teo as a director on 31 July 2024
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01 Aug 2024 |
AP01 |
Appointment of Ms Kirsty Louise Usher as a director on 31 July 2024
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01 Aug 2024 |
AP01 |
Appointment of Helen Ruth Down as a director on 31 July 2024
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01 Aug 2024 |
AP01 |
Appointment of Barnaby Alistair Coles as a director on 31 July 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Paul Kevin Hughes as a director on 31 July 2024
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09 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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09 Feb 2024 |
SH08 |
Change of share class name or designation
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08 Feb 2024 |
MA |
Memorandum and Articles of Association
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08 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2024 |
PSC02 |
Notification of Mitchell Energy Ltd as a person with significant control on 2 February 2024
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07 Feb 2024 |
AD01 |
Registered office address changed from 320 st Vincent Street Glasgow G2 5AD Scotland to Jrw, 19 Buccleuch Street Hawick TD9 0HL on 7 February 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Mhairi Rae as a director on 2 February 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Ross Galbraith as a director on 2 February 2024
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07 Feb 2024 |
PSC07 |
Cessation of Scottishpower Renewables (Uk) Limited as a person with significant control on 2 February 2024
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07 Feb 2024 |
AP01 |
Appointment of Mr Theo Jamie Kenneth Philip as a director on 2 February 2024
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07 Feb 2024 |
AP01 |
Appointment of Mr John Mitchell as a director on 2 February 2024
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07 Feb 2024 |
AP01 |
Appointment of William Mitchell as a director on 2 February 2024
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07 Feb 2024 |
TM02 |
Termination of appointment of Sarah Tindall as a secretary on 2 February 2024
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