CLYDE ENERGY SOLUTIONS LIMITED

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DateDescription
24/04/1524 April 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7

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24/11/1424 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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08/07/148 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ALFRED EVANS / 30/06/2014

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08/07/148 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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08/07/148 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS TIMOTHY JACKSON ORCHARD / 30/06/2014

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08/04/148 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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04/07/134 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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08/03/138 March 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /WHOLE /CHARGE NO 8

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08/03/138 March 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /WHOLE /CHARGE NO 6

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20/02/1320 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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16/11/1216 November 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAWS

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07/11/127 November 2012 DIRECTOR APPOINTED MR SIMON PETER NUNAN

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17/07/1217 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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10/03/1210 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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20/02/1220 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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01/11/111 November 2011 REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 95 BOTHWELL STREET GLASGOW G2 7JZ

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06/09/116 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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09/06/119 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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15/11/1015 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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03/11/103 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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14/12/0914 December 2009 Annual return made up to 2 November 2009 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LAWS / 01/10/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ALFRED EVANS / 01/10/2009

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27/10/0927 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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16/09/0916 September 2009 DIRECTOR APPOINTED MR ANTHONY ALFRED EVANS

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15/09/0915 September 2009 DIRECTOR APPOINTED MR MARCUS ORCHARD

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15/09/0915 September 2009 APPOINTMENT TERMINATED DIRECTOR JEREMY ARLISS

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15/09/0915 September 2009 APPOINTMENT TERMINATED SECRETARY PETER KEMP

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15/09/0915 September 2009 APPOINTMENT TERMINATED DIRECTOR PETER KEMP

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25/08/0925 August 2009 CURREXT FROM 31/03/2010 TO 30/06/2010

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17/08/0917 August 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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12/08/0912 August 2009 AUDITOR'S RESIGNATION

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04/08/094 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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19/06/0919 June 2009 AUDITORS RESIGNATION

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06/11/086 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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

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20/08/0720 August 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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06/02/076 February 2007 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/08/0629 August 2006 DEC MORT/CHARGE *****

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29/08/0629 August 2006 DEC MORT/CHARGE *****

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29/08/0629 August 2006 DEC MORT/CHARGE *****

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11/08/0611 August 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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05/07/065 July 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/07/064 July 2006 COMPANY NAME CHANGED CLYDE COMBUSTIONS LIMITED CERTIFICATE ISSUED ON 04/07/06

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31/05/0631 May 2006 S366A DISP HOLDING AGM 07/04/06 S252 DISP LAYING ACC 07/04/06 S386 DISP APP AUDS 07/04/06

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10/04/0610 April 2006 RETURN MADE UP TO 02/11/05; CHANGE OF MEMBERS

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09/01/069 January 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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09/01/069 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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09/01/069 January 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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21/09/0521 September 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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18/11/0418 November 2004 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS

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06/08/046 August 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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07/05/047 May 2004 DIRECTOR RESIGNED

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07/04/047 April 2004 NEW DIRECTOR APPOINTED

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16/12/0316 December 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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07/11/037 November 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS

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06/01/036 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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09/12/029 December 2002 AUDITOR'S RESIGNATION

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05/11/025 November 2002 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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19/11/0119 November 2001 DIRECTOR RESIGNED

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07/11/017 November 2001 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 DIRECTOR RESIGNED

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10/07/0110 July 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/07/0110 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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01/06/011 June 2001 REGISTERED OFFICE CHANGED ON 01/06/01 FROM: PO BOX 151 112 WEST GEORGE ST GLASGOW G2 1QF

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05/02/015 February 2001 NEW DIRECTOR APPOINTED

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04/11/004 November 2000 RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS

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18/07/0018 July 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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07/12/997 December 1999 NEW DIRECTOR APPOINTED

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09/11/999 November 1999 RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS

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26/07/9926 July 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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12/11/9812 November 1998 RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS

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09/11/989 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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27/11/9727 November 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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07/11/977 November 1997 RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS

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04/08/974 August 1997 NEW SECRETARY APPOINTED

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04/08/974 August 1997 SECRETARY RESIGNED

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20/11/9620 November 1996 RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS

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13/11/9613 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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16/09/9616 September 1996 NEW SECRETARY APPOINTED

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13/09/9613 September 1996 SECRETARY RESIGNED

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11/12/9511 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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04/12/954 December 1995 RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/11/9415 November 1994 RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS

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09/11/949 November 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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30/09/9430 September 1994 DIRECTOR RESIGNED

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10/12/9310 December 1993 DIRECTOR'S PARTICULARS CHANGED

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10/12/9310 December 1993 REGISTERED OFFICE CHANGED ON 10/12/93

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10/12/9310 December 1993 RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS

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06/12/936 December 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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02/02/932 February 1993 REGISTERED OFFICE CHANGED ON 02/02/93 FROM: G OFFICE CHANGED 02/02/93 68/74 QUEEN ELIZABETH AVE HILLINGTON GLASGOW G52 4NQ

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16/11/9216 November 1992 RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS

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02/09/922 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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13/11/9113 November 1991 RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS

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05/11/915 November 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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12/12/9012 December 1990 RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS

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12/11/9012 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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11/01/9011 January 1990 RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS

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19/12/8919 December 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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30/11/8830 November 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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30/11/8830 November 1988 RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS

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27/06/8827 June 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/12/8714 December 1987 RETURN MADE UP TO 07/09/87; CHANGE OF MEMBERS

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11/11/8711 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/10/8721 October 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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27/07/8727 July 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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27/07/8727 July 1987 RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS

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25/08/8625 August 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/12/201 December 1920 CERTIFICATE OF INCORPORATION

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