SENERGY LEA LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MACKAY CAMPBELL / 19/12/2014 |
| 02/04/152 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 15 BON ACCORD CRESCENT ABERDEEN SCOTLAND AB11 6DE |
| 23/10/1423 October 2014 | PREVEXT FROM 31/05/2014 TO 30/06/2014 |
| 16/07/1416 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MAITLAND |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 24/12/1324 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/10/1324 October 2013 | PREVSHO FROM 30/06/2013 TO 31/05/2013 |
| 09/07/139 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL CAMPBELL |
| 26/06/1326 June 2013 | CURREXT FROM 31/05/2013 TO 30/06/2013 |
| 28/02/1328 February 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 12/07/1212 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR NEIL MACKAY CAMPBELL |
| 20/07/1120 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 21/06/1121 June 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MR NEIL MACKAY CAMPBELL |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID REED |
| 02/10/102 October 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 25/09/1025 September 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 23/09/1023 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PATERSON MAITLAND / 09/07/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT HARRY REED / 09/07/2010 |
| 23/08/1023 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 23/08/1023 August 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM SENERGY LTD. 15 BON ACCORD CRESCENT ABERDEEN AB11 6DE UNITED KINGDOM |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 18/09/0918 September 2009 | COMPANY NAME CHANGED LEADING EDGE ADVANTAGE LIMITED CERTIFICATE ISSUED ON 18/09/09 |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR IAN RETALIC |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED MR DAVID ROBERT HARRY REED |
| 11/09/0911 September 2009 | DIRECTOR APPOINTED MR JAMES GIBSON MCCALLUM |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN LUDLOW |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM OLD STONEYWOOD CHURCH BANKHEAD ROAD BUCKSBURN ABERDEEN AB21 9HQ |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED SECRETARY LEDINGHAM CHALMERS LLP |
| 17/11/0817 November 2008 | ADOPT ARTICLES 06/08/2008 |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 21/10/0821 October 2008 | SECRETARY APPOINTED NEIL CAMPBELL LOGGED FORM |
| 18/07/0818 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 08/04/088 April 2008 | SECRETARY APPOINTED LEDINGHAM CHALMERS LLP |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR IAN LUSTED |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR DENNIS DONALD |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED SECRETARY PETERKINS, SOLICITORS |
| 30/07/0730 July 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 11/08/0611 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 26/07/0526 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0526 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 26/07/0526 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | AUDITOR'S RESIGNATION |
| 27/02/0327 February 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | � IC 30754/754 10/06/02 � SR [email protected]=30000 |
| 18/02/0318 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: OLD STONEYWOOD CHURCH BANKHEAD ROAD BUCKSBURN ABERDEEN AB21 9HQ |
| 16/04/0216 April 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: 100 UNION STREET ABERDEEN AB10 1QR |
| 29/01/0229 January 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 13/08/0113 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/019 March 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 10/02/0010 February 2000 | � IC 31000/30754 01/02/00 � SR 246@1=246 |
| 08/02/008 February 2000 | S366A DISP HOLDING AGM 07/02/00 |
| 08/02/008 February 2000 | APPROVE AGREEMENT 28/01/00 |
| 08/02/008 February 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 23/08/9923 August 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/05/99 |
| 31/01/9931 January 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | ALTER MEM AND ARTS 08/05/98 |
| 29/09/9829 September 1998 | NC INC ALREADY ADJUSTED 08/05/98 |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | � NC 100000/130000 08/05 |
| 29/09/9829 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/98 |
| 29/09/9829 September 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/05/98 |
| 08/07/988 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/9816 April 1998 | ALTER MEM AND ARTS 20/02/98 |
| 16/04/9816 April 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99 |
| 16/04/9816 April 1998 | NC INC ALREADY ADJUSTED 20/02/98 |
| 16/04/9816 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/02/98 |
| 16/04/9816 April 1998 | � NC 100/100000 20/02/98 |
| 16/04/9816 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/02/98 |
| 06/04/986 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/986 April 1998 | ADOPT MEM AND ARTS 20/02/98 |
| 02/03/982 March 1998 | COMPANY NAME CHANGED PLACE D'OR 468 LIMITED CERTIFICATE ISSUED ON 03/03/98 |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company