ENERGY TRANSITION ZONE LTD

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Company Documents

DateDescription
15/07/2515 July 2025 NewAccounts for a small company made up to 2025-03-31

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30/04/2530 April 2025 Confirmation statement made on 2025-04-27 with no updates

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27/09/2427 September 2024 Accounts for a small company made up to 2024-03-31

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29/04/2429 April 2024 Confirmation statement made on 2024-04-27 with no updates

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18/04/2418 April 2024 Termination of appointment of Julian Andrew Brown as a director on 2024-03-31

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21/09/2321 September 2023 Accounts for a small company made up to 2023-03-31

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27/04/2327 April 2023 Confirmation statement made on 2023-04-27 with updates

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10/02/2310 February 2023 Appointment of Mr Pádraig Cahal Mccloskey as a director on 2022-02-10

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10/02/2310 February 2023 Appointment of Mr Stuart Thomas Payne as a director on 2023-02-10

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24/01/2324 January 2023 Termination of appointment of Marcus Andrew Samuel as a director on 2022-12-13

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03/05/223 May 2022 Resolutions

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03/05/223 May 2022 Resolutions

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03/05/223 May 2022 Memorandum and Articles of Association

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06/12/216 December 2021 Register(s) moved to registered inspection location 37 Albyn Place Aberdeen AB10 1YN

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06/12/216 December 2021 Register inspection address has been changed to 37 Albyn Place Aberdeen AB10 1YN

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11/11/2111 November 2021 Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland to Blenheim Gate Blenheim Place Aberdeen AB25 2DZ on 2021-11-11

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06/07/216 July 2021 Appointment of Dr Marcus Andrew Samuel as a director on 2021-06-30

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06/07/216 July 2021 Appointment of Mr Michael John Fleming as a director on 2021-06-30

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06/07/216 July 2021 Appointment of Mr Andrew John Jamieson as a director on 2021-06-30

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06/07/216 July 2021 DIRECTOR APPOINTED MR MICHAEL JOHN FLEMING

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06/07/216 July 2021 DIRECTOR APPOINTED MR ANDREW JOHN JAMIESON

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06/07/216 July 2021 DIRECTOR APPOINTED SIAN LLOYD REES

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06/07/216 July 2021 DIRECTOR APPOINTED DR MARCUS ANDREW SAMUEL

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06/07/216 July 2021 Appointment of Sian Lloyd Rees as a director on 2021-06-30

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10/06/2110 June 2021 ADOPT ARTICLES 10/05/2021

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10/06/2110 June 2021 ARTICLES OF ASSOCIATION

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13/05/2113 May 2021 DIRECTOR APPOINTED TREVOR WILLIAM GARLICK

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13/05/2113 May 2021 DIRECTOR APPOINTED MARGARET ISHBEL MCGINLAY

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12/05/2112 May 2021 CURRSHO FROM 30/04/2022 TO 31/03/2022

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30/04/2130 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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