ENERGY DEVELOPMENT PARTNERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/04/115 April 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/01/115 January 2011 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 14/09/1014 September 2010 | AUDITOR'S RESIGNATION |
| 14/06/1014 June 2010 | SPECIAL RESOLUTION TO WIND UP |
| 31/05/1031 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLIE SMITH |
| 31/05/1031 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE KINCH |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HEARNE |
| 19/05/1019 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 30/03/1030 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE FREDERICK SMITH / 16/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE WILLIAM KINCH / 30/03/2008 |
| 15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA HAMILTON / 23/10/2009 |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED MARGARET ELAINE FERGUS STODDART |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED LESLIE FREDERICK SMITH |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED IAN ROCHE |
| 10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SIBSON |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR GRAEME SWORD |
| 14/04/0914 April 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | GBP IC 464108/349814 14/05/08 GBP SR 114294@1=114294 |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS REYNOLDS |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR LEO KOOT |
| 17/06/0817 June 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/03/0819 March 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | NC INC ALREADY ADJUSTED 10/06/05 |
| 15/12/0515 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/08/055 August 2005 | ARTICLES OF ASSOCIATION |
| 05/08/055 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0520 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/054 May 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/05/0418 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 20/04/0420 April 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | NEW SECRETARY APPOINTED |
| 03/11/033 November 2003 | SECRETARY RESIGNED |
| 04/10/034 October 2003 | NC INC ALREADY ADJUSTED 01/10/03 |
| 04/10/034 October 2003 | £ NC 10000/375000 01/10 |
| 04/10/034 October 2003 | NEW DIRECTOR APPOINTED |
| 04/10/034 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/034 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | COMPANY NAME CHANGED MOUNTWEST 455 LIMITED CERTIFICATE ISSUED ON 28/03/03 |
| 17/03/0317 March 2003 | 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