MACDONALD ENERGY PROJECTS LIMITED

Company Documents

DateDescription
25/02/1525 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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25/02/1525 February 2015 DIRECTOR APPOINTED MR JAMES MACDONALD

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25/02/1525 February 2015 APPOINTMENT TERMINATED, DIRECTOR KAREN MACDONALD

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25/02/1525 February 2015 DIRECTOR APPOINTED MR GARETH GEORGE EASTON MITCHELSON

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14/01/1514 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/05/1430 May 2014 Annual return made up to 16 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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21/01/1421 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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14/05/1314 May 2013 Annual return made up to 16 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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14/01/1314 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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22/06/1222 June 2012 Annual return made up to 16 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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22/02/1222 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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14/06/1114 June 2011 APPOINTMENT TERMINATED, SECRETARY ROBERTA TAYLOR

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14/06/1114 June 2011 Annual return made up to 16 April 2011 with full list of shareholders

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14/06/1114 June 2011 SECRETARY APPOINTED MR JAMES ALLAN MACDONALD

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16/03/1116 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN PATRICIA MACDONALD / 16/04/2010

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10/05/1010 May 2010 Annual return made up to 16 April 2010 with full list of shareholders

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12/01/1012 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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20/04/0920 April 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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27/05/0827 May 2008 SECRETARY'S CHANGE OF PARTICULARS / ROBERTA TAYLOR / 27/05/2008

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27/05/0827 May 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / KAREN MACDONALD / 27/05/2008

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09/04/089 April 2008 REGISTERED OFFICE CHANGED ON 09/04/2008 FROM
PARK VIEW
7 UNION PLACE
MONTROSE
ANGUS
DD10 8QB

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22/01/0822 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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25/04/0725 April 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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03/07/063 July 2006 SECRETARY RESIGNED

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03/07/063 July 2006 NEW SECRETARY APPOINTED

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03/07/063 July 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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30/06/0530 June 2005 SECRETARY RESIGNED

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30/06/0530 June 2005 NEW SECRETARY APPOINTED

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30/06/0530 June 2005 DIRECTOR RESIGNED

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30/06/0530 June 2005 NEW DIRECTOR APPOINTED

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19/04/0519 April 2005 NEW SECRETARY APPOINTED

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19/04/0519 April 2005 SECRETARY RESIGNED

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19/04/0519 April 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 DIRECTOR'S PARTICULARS CHANGED

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14/03/0514 March 2005 REGISTERED OFFICE CHANGED ON 14/03/05 FROM:
4 QUEEN'S CLOSE
113 HIGH STREET
MONTROSE
ANGUS DD10 8QR

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09/02/059 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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26/04/0426 April 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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23/06/0323 June 2003 NEW DIRECTOR APPOINTED

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23/06/0323 June 2003 NEW SECRETARY APPOINTED

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29/04/0329 April 2003 SECRETARY RESIGNED

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29/04/0329 April 2003 DIRECTOR RESIGNED

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16/04/0316 April 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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