SENERGY ECONNECT LIMITED

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Company Documents

DateDescription
29/04/1529 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACKAY CAMPBELL / 19/12/2014

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02/04/152 April 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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01/04/151 April 2015 REGISTERED OFFICE CHANGED ON 01/04/2015 FROM
15 BON ACCORD CRESCENT
ABERDEEN
ABERDEENSHIRE
AB11 6DE

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04/03/154 March 2015 DIRECTOR APPOINTED MR DAVID JAMES MITCHELL

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23/10/1423 October 2014 PREVEXT FROM 31/05/2014 TO 30/06/2014

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03/09/143 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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03/03/143 March 2014 FULL ACCOUNTS MADE UP TO 31/05/13

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09/01/149 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/10/1324 October 2013 PREVSHO FROM 30/06/2013 TO 31/05/2013

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29/08/1329 August 2013 Annual return made up to 29 August 2013 with full list of shareholders

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26/06/1326 June 2013 CURREXT FROM 31/05/2013 TO 30/06/2013

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01/03/131 March 2013 FULL ACCOUNTS MADE UP TO 31/05/12

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14/02/1314 February 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN DEVLIN

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19/10/1219 October 2012 Annual return made up to 29 August 2012 with full list of shareholders

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02/03/122 March 2012 FULL ACCOUNTS MADE UP TO 31/05/11

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14/10/1114 October 2011 Annual return made up to 29 August 2011 with full list of shareholders

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08/07/118 July 2011 FULL ACCOUNTS MADE UP TO 31/05/10

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEVLIN / 01/10/2009

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06/10/106 October 2010 Annual return made up to 29 August 2010 with full list of shareholders

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02/10/102 October 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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25/09/1025 September 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2

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23/09/1023 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/03/102 March 2010 FULL ACCOUNTS MADE UP TO 31/05/09

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18/09/0918 September 2009 DIRECTOR APPOINTED MR JOHN DEVLIN

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18/09/0918 September 2009 APPOINTMENT TERMINATED DIRECTOR JAMES MCCALLUM

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10/09/0910 September 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 REGISTERED OFFICE CHANGED ON 26/06/2009 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH

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13/11/0813 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/11/0811 November 2008 APPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL LIMITED

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11/11/0811 November 2008 APPOINTMENT TERMINATED DIRECTOR HBJGW LIMITED

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11/11/0811 November 2008 DIRECTOR APPOINTED JAMES GIBSON MCCALLUM

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11/11/0811 November 2008 DIRECTOR APPOINTED NIAL MCCOLLAM

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11/11/0811 November 2008 DIRECTOR AND SECRETARY APPOINTED NEIL MACKAY CAMPBELL

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11/11/0811 November 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/11/087 November 2008 COMPANY NAME CHANGED ENSCO 225 LIMITED CERTIFICATE ISSUED ON 07/11/08

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03/11/083 November 2008 CURRSHO FROM 31/08/2009 TO 31/05/2009

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29/08/0829 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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