CAMPERDOWN RENEWABLES LTD.

Company Documents

DateDescription
02/08/162 August 2016 STRUCK OFF AND DISSOLVED

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17/03/1617 March 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/01/1619 January 2016 FIRST GAZETTE

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23/12/1523 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/05/156 May 2015 APPOINTMENT TERMINATED, DIRECTOR GREG COSGROVE

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19/12/1419 December 2014 REGISTERED OFFICE CHANGED ON 19/12/2014 FROM EAST CAMPERDOWN STREET DUNDEE DOCKS DUNDEE DD1 3LQ

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19/12/1419 December 2014 COMPANY NAME CHANGED GRC RECYCLING LIMITED CERTIFICATE ISSUED ON 19/12/14

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17/10/1417 October 2014 Annual return made up to 9 September 2014 with full list of shareholders

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23/09/1423 September 2014 PREVEXT FROM 31/12/2013 TO 30/06/2014

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07/10/137 October 2013 Annual return made up to 9 September 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/11/121 November 2012 Annual return made up to 9 September 2012 with full list of shareholders

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09/10/129 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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17/10/1117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / GREG COSGROVE / 01/09/2011

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17/10/1117 October 2011 SECRETARY'S CHANGE OF PARTICULARS / GREG COSGROVE / 01/09/2011

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17/10/1117 October 2011 Annual return made up to 9 September 2011 with full list of shareholders

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17/10/1117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK COSGROVE / 01/09/2011

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07/10/117 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK COSGROVE / 09/09/2010

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13/10/1013 October 2010 Annual return made up to 9 September 2010 with full list of shareholders

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13/10/1013 October 2010 SECRETARY'S CHANGE OF PARTICULARS / GREG COSGROVE / 09/09/2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREG COSGROVE / 09/09/2010

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/12/0915 December 2009 Annual return made up to 9 September 2009 with full list of shareholders

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06/10/096 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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19/09/0819 September 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/11/072 November 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 DIRECTOR'S PARTICULARS CHANGED

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21/05/0721 May 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

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21/05/0721 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/09/0620 September 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 PARTIC OF MORT/CHARGE *****

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12/09/0512 September 2005 SECRETARY RESIGNED

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09/09/059 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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