GULVAIN ENERGY LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/11/1420 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/12/1312 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/11/1220 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 20/11/1220 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK HEDLEY THOMPSON / 16/11/2012 |
| 20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 16/11/2012 |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/11/1116 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/11/1016 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 07/10/107 October 2010 | APPOINTED AS AUDITORS 22/09/2010 |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/12/0923 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/01/0921 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/01/097 January 2009 | APPOINTMENT TERMINATE, SECRETARY GRAHAM ARTHUR MCKENNA-MAYES LOGGED FORM |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED SECRETARY GRAHAM MCKENNA-MAYES |
| 05/01/095 January 2009 | SECRETARY APPOINTED MR MARK HEDLEY THOMPSON |
| 01/12/081 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR PER-ANDERS HJORT |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED MR DAVID COURTENAY PALMER-JONES |
| 28/02/0828 February 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/085 January 2008 | REGISTERED OFFICE CHANGED ON 05/01/08 FROM: G OFFICE CHANGED 05/01/08 12 HOPE STREET EDINBURGH MIDLOTHIAN EH2 4DB |
| 27/11/0727 November 2007 | SECRETARY RESIGNED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: G OFFICE CHANGED 14/11/07 33 ALBYN LANE ABERDEEN AB10 6XF |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: G OFFICE CHANGED 06/04/06 INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 31/03/0631 March 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 27/03/0627 March 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | NEW SECRETARY APPOINTED |
| 27/03/0627 March 2006 | SECRETARY RESIGNED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | COMPANY NAME CHANGED CAMBRAE LIMITED CERTIFICATE ISSUED ON 23/03/06 |
| 16/11/0516 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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