ARDMORE ENERGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 | Total exemption full accounts made up to 2025-04-30 |
| 12/06/2512 June 2025 | Cessation of Richard David Houghton as a person with significant control on 2025-06-12 |
| 12/06/2512 June 2025 | Cessation of David Alasdair Kean Nelson as a person with significant control on 2025-06-12 |
| 12/06/2512 June 2025 | Appointment of Mr Simon Thomson as a director on 2025-06-12 |
| 12/06/2512 June 2025 | Appointment of Dr Mike Watts as a director on 2025-06-12 |
| 12/06/2512 June 2025 | Appointment of Mr Allan Derek Robinson as a director on 2025-06-12 |
| 12/06/2512 June 2025 | Notification of a person with significant control statement |
| 12/06/2512 June 2025 | Appointment of Mr Allan John Fraser as a director on 2025-06-12 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-20 with updates |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-15 with updates |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 25/04/2525 April 2025 | Change of details for Mr David Alasdair Kean Nelson as a person with significant control on 2024-10-10 |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 25/04/2525 April 2025 | Director's details changed for David Alasdair Kean Nelson on 2024-10-10 |
| 01/04/251 April 2025 | Registered office address changed from C/O Elizabeth Nelson 9D Friarscroft Dunbar East Lothian EH42 1BP to 50 Lothian Road Edinburgh EH3 9WJ on 2025-04-01 |
| 12/12/2412 December 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 21/04/2421 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 29/12/2329 December 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 22/12/2222 December 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 23/12/2123 December 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 24/12/2024 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 03/01/203 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 28/12/1828 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 02/01/182 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 08/12/168 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/04/1621 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 04/01/164 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 26/04/1526 April 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 18/03/1518 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 20/05/1420 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 17/07/1317 July 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 17/07/1317 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 13/07/1313 July 2013 | REGISTERED OFFICE CHANGED ON 13/07/2013 FROM C/O DAVID NELSON 48 ANN STREET EDINBURGH EH4 1PJ SCOTLAND |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 25/04/1325 April 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM C/O BELGRAVE BUSINESS CENTRE 45 FREDERICK STREET EDINBURGH EH2 1EP SCOTLAND |
| 26/02/1326 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 16/07/1216 July 2012 | SECRETARY APPOINTED RICHARD DAVID HOUGHTON |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED RICHARD DAVID HOUGHTON |
| 13/06/1213 June 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 12/06/1212 June 2012 | VARYING SHARE RIGHTS AND NAMES |
| 12/06/1212 June 2012 | 30/05/12 STATEMENT OF CAPITAL GBP 2.00 |
| 14/02/1214 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 08/07/118 July 2011 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 190 ST. VINCENT STREET GLASGOW G2 5SP UNITED KINGDOM |
| 08/07/118 July 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALASDAIR KEAN NELSON / 07/07/2011 |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED DAVID ALASDAIR KEAN NELSON |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 21/04/1021 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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