GENER8 POWER LIMITED
Company number SC351486 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 29 Aug 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM · KINBURN CASTLE ST. ANDREWS · FIFE · KY16 9DR | View document |
| 29 Aug 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 1 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MAUN | View document |
| 1 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW YUILL | View document |
| 1 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BARRETT | View document |
| 5 Jul 2013 | DIRECTOR APPOINTED MR GEORGE THOMAS BARRETT | View document |
| 11 Jun 2013 | DIRECTOR APPOINTED IAN DAVID MAUN | View document |
| 11 Jun 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MURRAY DONALD DRUMMOND COOK LLP / 18/01/2013 | View document |
| 24 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | View document |
| 13 Mar 2013 | Annual return made up to 8 February 2013 with full list of shareholders | View document |
| 12 Nov 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 8 Feb 2012 | Annual return made up to 8 February 2012 with full list of shareholders | View document |
| 24 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHIGHAM | View document |
| 16 Dec 2011 | COMPANY NAME CHANGED GENER8 POWERS LIMITED · CERTIFICATE ISSUED ON 16/12/11 | View document |
| 16 Dec 2011 | CHANGE OF NAME 12/12/2011 | View document |
| 12 Dec 2011 | COMPANY NAME CHANGED ICON SOLAR ENERGY LIMITED · CERTIFICATE ISSUED ON 12/12/11 | View document |
| 12 Dec 2011 | CHANGE OF NAME 08/12/2011 | View document |
| 5 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DUFFY | View document |
| 5 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMILTON | View document |
| 17 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ROSE | View document |
| 17 Nov 2011 | DIRECTOR APPOINTED MS JACQUELINE ALISON ROSE | View document |
| 17 Nov 2011 | DIRECTOR APPOINTED MR DAVID ALISTAIR WHIGHAM | View document |
| 16 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHIGHAM | View document |
| 18 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DOUGLAS MACDONALD / 18/10/2011 | View document |
| 18 Oct 2011 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 18 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALISTAIR WHIGHAM / 18/10/2011 | View document |
| 21 Sep 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 13 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN SLOAN | View document |
| 11 Jul 2011 | DIRECTOR APPOINTED ANDREW WATSON YUILL | View document |
| 28 Jun 2011 | DIRECTOR APPOINTED DAVID ALISTAIR WHIGHAM | View document |
| 28 Jun 2011 | DIRECTOR APPOINTED MR BRIAN PAUL DUFFY | View document |
| 28 Jun 2011 | DIRECTOR APPOINTED MICHAEL ANTONY GEORGE SMITH | View document |
| 5 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 16 Feb 2011 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 17 Dec 2010 | DIRECTOR APPOINTED STEPHEN HAMILTON | View document |
| 9 Dec 2010 | PREVSHO FROM 30/11/2010 TO 31/07/2010 | View document |
| 24 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR FENELLA GRAY | View document |
| 20 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 12 Mar 2010 | CORPORATE SECRETARY APPOINTED MURRAY DONALD DRUMMOND COOK LLP | View document |
| 8 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WHITE | View document |
| 8 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 16/02/2010 | View document |
| 8 Mar 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM · 29 YORK PLACE · EDINBURGH · EH1 3HP | View document |
| 29 Dec 2009 | DIRECTOR APPOINTED FENELLA GRAY | View document |
| 20 Dec 2009 | DIRECTOR APPOINTED MR IAIN ALEXANDER SLOAN | View document |
| 17 Dec 2009 | Annual return made up to 19 November 2009 with full list of shareholders | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DOUGLAS MACDONALD / 01/10/2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ANDERSON WHITE / 01/10/2009 | View document |
| 27 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RUSSELL | View document |
| 25 Nov 2009 | DIRECTOR APPOINTED MR GAVIN ANDERSON WHITE | View document |
| 21 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Aug 2009 | DIRECTOR APPOINTED KEITH DOUGLAS MACDONALD | View document |
| 19 Nov 2008 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |