SPARK ENERGY LIMITED

Company Documents

DateDescription
14/02/2314 February 2023 Final Gazette dissolved via voluntary strike-off

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14/02/2314 February 2023 Final Gazette dissolved via voluntary strike-off

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29/11/2229 November 2022 First Gazette notice for voluntary strike-off

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29/11/2229 November 2022 First Gazette notice for voluntary strike-off

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22/11/2222 November 2022 Application to strike the company off the register

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08/11/228 November 2022 Confirmation statement made on 2022-10-28 with no updates

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17/10/2217 October 2022 Satisfaction of charge SC3011880018 in full

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13/10/2213 October 2022 Satisfaction of charge SC3011880017 in full

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13/10/2213 October 2022 Satisfaction of charge SC3011880019 in full

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13/10/2213 October 2022 Satisfaction of charge SC3011880016 in full

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13/10/2213 October 2022 Satisfaction of charge SC3011880015 in full

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01/03/221 March 2022 Termination of appointment of Adrian James Letts as a director on 2022-03-01

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17/01/2217 January 2022 Termination of appointment of William Thomas Castell as a director on 2022-01-10

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11/11/2111 November 2021 Confirmation statement made on 2021-10-28 with updates

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12/10/2112 October 2021

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12/10/2112 October 2021

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13/02/2013 February 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE SC3011880015

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30/01/2030 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC3011880016

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20/01/2020 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC3011880015

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15/01/2015 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3011880014

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08/01/208 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3011880009

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES

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08/10/198 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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06/09/196 September 2019 APPOINTMENT TERMINATED, DIRECTOR CHRIS GAULD

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08/03/198 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH DUNCAN ADAM OSBORNE / 08/03/2019

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14/01/1914 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC3011880014

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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07/01/197 January 2019 DIRECTOR APPOINTED MR ADRIAN JAMES LETTS

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13/12/1813 December 2018 APPOINTMENT TERMINATED, DIRECTOR KEVIN LYON

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13/12/1813 December 2018 DIRECTOR APPOINTED MR VINCENT FRANCIS CASEY

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13/12/1813 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OVO ENERGY LTD

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13/12/1813 December 2018 CESSATION OF SPARK BIDCO LIMITED AS A PSC

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13/12/1813 December 2018 DIRECTOR APPOINTED MR STEPHEN JAMES FITZPATRICK

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13/12/1813 December 2018 APPOINTMENT TERMINATED, SECRETARY DEBBIE HARDING

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04/12/184 December 2018 CURREXT FROM 30/06/2018 TO 31/12/2018

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26/11/1826 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3011880006

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23/11/1823 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3011880013

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23/11/1823 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3011880011

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23/11/1823 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3011880008

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23/11/1823 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3011880010

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23/11/1823 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3011880007

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23/11/1823 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3011880012

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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05/04/185 April 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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01/03/181 March 2018 DIRECTOR APPOINTED MR KEVIN JOHN LYON

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18/05/1718 May 2017 ALTER ARTICLES 19/04/2017

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18/05/1718 May 2017 ARTICLES OF ASSOCIATION

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17/05/1717 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC3011880013

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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02/05/172 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC3011880012

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02/05/172 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC3011880011

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02/05/172 May 2017 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3011880011

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02/05/172 May 2017 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3011880011

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02/05/172 May 2017 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3011880007

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02/05/172 May 2017 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3011880007

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02/05/172 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC3011880010

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24/02/1724 February 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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13/12/1613 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS GAULD / 13/12/2016

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05/12/165 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/08/1631 August 2016 REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 5TH FLOOR 125 PRINCES STREET EDINBURGH EH2 4AD

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31/08/1631 August 2016 25/08/16 STATEMENT OF CAPITAL GBP 1456.618

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30/08/1630 August 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES PAGET

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30/08/1630 August 2016 APPOINTMENT TERMINATED, DIRECTOR JOAO ROSA

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30/08/1630 August 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEEMING

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30/08/1630 August 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NOBLE

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30/08/1630 August 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLETCHER

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01/08/161 August 2016 ARTICLES OF ASSOCIATION

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01/08/161 August 2016 ALTER ARTICLES 26/07/2016

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01/06/161 June 2016 26/05/16 STATEMENT OF CAPITAL GBP 1311.3975

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17/05/1617 May 2016 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3011880007

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17/05/1617 May 2016 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3011880006

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16/05/1616 May 2016 28/04/16 STATEMENT OF CAPITAL GBP 1310.4885

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12/05/1612 May 2016 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3011880009

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06/05/166 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3011880009

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03/05/163 May 2016 Annual return made up to 24 April 2016 with full list of shareholders

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06/04/166 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3011880004

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03/03/163 March 2016 ARTICLES OF ASSOCIATION

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03/03/163 March 2016 ALTER ARTICLES 22/02/2016

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23/02/1623 February 2016 ADOPT ARTICLES 01/02/2016

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22/02/1622 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH OSBORNE / 01/01/2016

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11/01/1611 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3011880008

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11/01/1611 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3011880007

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11/01/1611 January 2016 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3011880006

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11/01/1611 January 2016 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3011880007

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11/01/1611 January 2016 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3011880007

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08/01/168 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3011880006

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31/12/1531 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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02/09/152 September 2015 30/07/15 STATEMENT OF CAPITAL GBP 1308.7814

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02/07/152 July 2015 SECRETARY APPOINTED DEBBIE MARY HARDING

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02/07/152 July 2015 APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED

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30/06/1530 June 2015 DIRECTOR APPOINTED JOAO VICENTE GONCALVES ROSA

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19/05/1519 May 2015 Annual return made up to 24 April 2015 with full list of shareholders

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30/04/1530 April 2015 30/04/15 STATEMENT OF CAPITAL GBP 1303.4408

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31/03/1531 March 2015 CONSOLIDATION 26/03/15

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27/03/1527 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH OSBORNE / 30/01/2015

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19/02/1519 February 2015 ADOPT ARTICLES 04/02/2015

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18/02/1518 February 2015 04/02/15 STATEMENT OF CAPITAL GBP 1302.8853

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21/01/1521 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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07/01/157 January 2015 18/12/14 STATEMENT OF CAPITAL GBP 1301.8853

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04/12/144 December 2014 30/10/14 STATEMENT OF CAPITAL GBP 1301.6353

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07/10/147 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3011880005

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09/06/149 June 2014 ALTER ARTICLES 04/06/2014

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09/06/149 June 2014 ARTICLES OF ASSOCIATION

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15/05/1415 May 2014 Annual return made up to 24 April 2014 with full list of shareholders

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09/05/149 May 2014 APPOINTMENT TERMINATED, DIRECTOR PETER DARLING

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14/03/1414 March 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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25/02/1425 February 2014 18/02/14 STATEMENT OF CAPITAL GBP 1301.48530

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27/01/1427 January 2014 22/01/14 STATEMENT OF CAPITAL GBP 1301.15200

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16/01/1416 January 2014 WHOLESALE ENERGY TRADING AGREEMENT BE PERMITTED 15/01/2014

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15/01/1415 January 2014 15/01/14 STATEMENT OF CAPITAL GBP 1299.4854

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09/01/149 January 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3011880005

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09/01/149 January 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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09/01/149 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3011880005

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09/01/149 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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09/01/149 January 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3011880004

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19/12/1319 December 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3011880004

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19/12/1319 December 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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19/12/1319 December 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3

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12/12/1312 December 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/12/1312 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC3011880004

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13/09/1313 September 2013 12/09/13 STATEMENT OF CAPITAL GBP 1298.98540

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03/09/133 September 2013 29/08/13 STATEMENT OF CAPITAL GBP 1286.98540

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18/07/1318 July 2013 02/07/13 STATEMENT OF CAPITAL GBP 1239.48540

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18/07/1318 July 2013 09/07/13 STATEMENT OF CAPITAL GBP 1281.98540

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15/07/1315 July 2013 DIRECTOR APPOINTED HAMISH OSBORN

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22/06/1322 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/06/1318 June 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/06/133 June 2013 31/03/13 STATEMENT OF CAPITAL GBP 1205.37110

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03/06/133 June 2013 SECOND FILING FOR FORM SH01

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21/05/1321 May 2013 Annual return made up to 24 April 2013 with full list of shareholders

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13/05/1313 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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07/05/137 May 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/04/1315 April 2013 03/04/13 STATEMENT OF CAPITAL GBP 1207.94260

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18/03/1318 March 2013 15/03/13 STATEMENT OF CAPITAL GBP 1202.22830

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13/03/1313 March 2013 28/02/13 STATEMENT OF CAPITAL GBP 1198.07830

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19/02/1319 February 2013 15/02/13 STATEMENT OF CAPITAL GBP 1185.43550

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11/02/1311 February 2013 07/02/13 STATEMENT OF CAPITAL GBP 1166.14980

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05/02/135 February 2013 04/02/13 STATEMENT OF CAPITAL GBP 1156.14980

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04/02/134 February 2013 29/01/13 STATEMENT OF CAPITAL GBP 1122.00700

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28/01/1328 January 2013 25/01/13 STATEMENT OF CAPITAL GBP 1085.49270

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09/01/139 January 2013 04/01/13 STATEMENT OF CAPITAL GBP 1037.36640

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28/12/1228 December 2012 20/12/12 STATEMENT OF CAPITAL GBP 1022.45220

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30/11/1230 November 2012 23/11/12 STATEMENT OF CAPITAL GBP 1008.10940

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15/11/1215 November 2012 14/11/12 STATEMENT OF CAPITAL GBP 1003.95940

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13/11/1213 November 2012 05/11/12 STATEMENT OF CAPITAL GBP 985.89510

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13/11/1213 November 2012 12/11/12 STATEMENT OF CAPITAL GBP 1000.45940

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10/10/1210 October 2012 27/09/12 STATEMENT OF CAPITAL GBP 946.60220

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRIGG

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10/08/1210 August 2012 27/07/12 STATEMENT OF CAPITAL GBP 931.76650

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01/08/121 August 2012 29/06/12 STATEMENT OF CAPITAL GBP 919.63820

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30/07/1230 July 2012 DIRECTOR APPOINTED PETER JOHN DARLING

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30/07/1230 July 2012 APPOINTMENT TERMINATED, DIRECTOR PETER DARLING

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16/07/1216 July 2012 06/06/12 STATEMENT OF CAPITAL GBP 872.70960

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23/05/1223 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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15/05/1215 May 2012 Annual return made up to 24 April 2012 with full list of shareholders

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03/05/123 May 2012 17/04/12 STATEMENT OF CAPITAL GBP 870.56670

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03/05/123 May 2012 27/04/12 STATEMENT OF CAPITAL GBP 884.00240

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19/04/1219 April 2012 16/03/12 STATEMENT OF CAPITAL GBP 830.97280

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19/04/1219 April 2012 28/03/12 STATEMENT OF CAPITAL GBP 856.56670

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02/04/122 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS GAULD / 29/03/2012

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02/04/122 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER NOBLE / 29/03/2012

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02/04/122 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL TRIGG / 29/03/2012

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02/04/122 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HEDLEY PAGET / 29/03/2012

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30/03/1230 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN DARLING / 29/03/2012

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16/03/1216 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN DARLING / 16/03/2012

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02/03/122 March 2012 23/02/12 STATEMENT OF CAPITAL GBP 802.40140

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27/02/1227 February 2012 26/01/12 STATEMENT OF CAPITAL GBP 798.80140

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16/02/1216 February 2012 22/12/11 STATEMENT OF CAPITAL GBP 753.60480

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16/02/1216 February 2012 09/01/12 STATEMENT OF CAPITAL GBP 768.17610

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16/02/1216 February 2012 15/12/11 STATEMENT OF CAPITAL GBP 749.10480

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16/02/1216 February 2012 31/12/11 STATEMENT OF CAPITAL GBP 767.46190

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13/01/1213 January 2012 23/12/11 STATEMENT OF CAPITAL GBP 760.60480

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06/12/116 December 2011 24/11/11 STATEMENT OF CAPITAL GBP 743.38360

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16/11/1116 November 2011 31/10/11 STATEMENT OF CAPITAL GBP 724.00360

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16/11/1116 November 2011 31/10/11 STATEMENT OF CAPITAL GBP 724.00360

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25/10/1125 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE ALVAN FLETCHER / 24/10/2011

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25/10/1125 October 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011

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25/10/1125 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN LEEMING / 24/10/2011

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24/10/1124 October 2011 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH

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30/09/1130 September 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/08/1116 August 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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16/08/1116 August 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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16/08/1116 August 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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16/08/1116 August 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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16/08/1116 August 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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16/08/1116 August 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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10/08/1110 August 2011 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2

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10/08/1110 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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10/08/1110 August 2011 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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10/08/1110 August 2011 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3

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03/08/113 August 2011 DIRECTOR APPOINTED MR CHRISTOPHER GEORGE ALVAN FLETCHER

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04/07/114 July 2011 27/06/11 STATEMENT OF CAPITAL GBP 522.34380

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25/05/1125 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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24/05/1124 May 2011 DIRECTOR APPOINTED JAMES HEDLEY PAGET

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13/05/1113 May 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/04/1126 April 2011 13/04/11 STATEMENT OF CAPITAL GBP 520.55800

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01/04/111 April 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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28/03/1128 March 2011 23/03/11 STATEMENT OF CAPITAL GBP 515.80310

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03/03/113 March 2011 24/02/11 STATEMENT OF CAPITAL GBP 494.37600

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04/02/114 February 2011 21/01/11 STATEMENT OF CAPITAL GBP 479.11190

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04/02/114 February 2011 27/01/11 STATEMENT OF CAPITAL GBP 479.17360

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22/12/1022 December 2010 30/11/10 STATEMENT OF CAPITAL GBP 470.01190

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22/12/1022 December 2010 25/11/10 STATEMENT OF CAPITAL GBP 470.01190

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22/12/1022 December 2010 30/11/10 STATEMENT OF CAPITAL GBP 470.01190

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22/12/1022 December 2010 30/11/10 STATEMENT OF CAPITAL GBP 470.01190

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22/12/1022 December 2010 30/11/10 STATEMENT OF CAPITAL GBP 470.01190

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22/12/1022 December 2010 30/11/10 STATEMENT OF CAPITAL GBP 470.01190

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03/12/103 December 2010 18/11/10 STATEMENT OF CAPITAL GBP 364.69920

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03/12/103 December 2010 24/11/10 STATEMENT OF CAPITAL GBP 431.38080

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03/12/103 December 2010 24/11/10 STATEMENT OF CAPITAL GBP 390.57360

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03/12/103 December 2010 18/11/10 STATEMENT OF CAPITAL GBP 396.86330

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03/12/103 December 2010 18/11/10 STATEMENT OF CAPITAL GBP 396.86330

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22/11/1022 November 2010 APPOINTMENT TERMINATED, DIRECTOR ADRIAN MUSTO

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07/10/107 October 2010 APT AUDITORS SECT 485(2) 27/09/2010

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21/07/1021 July 2010 30/06/10 STATEMENT OF CAPITAL GBP 355.05720

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02/07/102 July 2010 DIRECTOR APPOINTED NICHOLAS JOHN LEEMING

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02/07/102 July 2010 DIRECTOR APPOINTED TIMOTHY PETER NOBLE

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02/07/102 July 2010 DIRECTOR APPOINTED MR ADRIAN ARNOLD MUSTO

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25/06/1025 June 2010 21/06/10 STATEMENT OF CAPITAL GBP 354.40720

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23/06/1023 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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11/06/1011 June 2010 10/06/10 STATEMENT OF CAPITAL GBP 349.15720

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26/05/1026 May 2010 Annual return made up to 24 April 2010 with full list of shareholders

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS GAULD / 16/04/2010

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25/05/1025 May 2010 DIRECTOR APPOINTED CHRIS GAULD

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21/05/1021 May 2010 17/05/10 STATEMENT OF CAPITAL GBP 352.15720

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19/04/1019 April 2010 07/04/10 STATEMENT OF CAPITAL GBP 340.40720

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19/04/1019 April 2010 05/04/10 STATEMENT OF CAPITAL GBP 337.65720

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01/04/101 April 2010 29/03/10 STATEMENT OF CAPITAL GBP 337.65720

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24/03/1024 March 2010 22/03/10 STATEMENT OF CAPITAL GBP 325.65720

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17/03/1017 March 2010 15/03/10 STATEMENT OF CAPITAL GBP 321.40720

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15/03/1015 March 2010 12/03/10 STATEMENT OF CAPITAL GBP 317.65720

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12/03/1012 March 2010 10/03/10 STATEMENT OF CAPITAL GBP 313.90720

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11/03/1011 March 2010 08/03/10 STATEMENT OF CAPITAL GBP 308.9072

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10/03/1010 March 2010 03/03/10 STATEMENT OF CAPITAL GBP 305.15720

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24/02/1024 February 2010 19/02/10 STATEMENT OF CAPITAL GBP 304.90720

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24/02/1024 February 2010 17/02/10 STATEMENT OF CAPITAL GBP 294.55720

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15/02/1015 February 2010 10/02/10 STATEMENT OF CAPITAL GBP 294.55720

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25/01/1025 January 2010 19/01/10 STATEMENT OF CAPITAL GBP 294.55720

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19/01/1019 January 2010 13/01/10 STATEMENT OF CAPITAL GBP 294.30720

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31/12/0931 December 2009 18/12/09 STATEMENT OF CAPITAL GBP 286.80720

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31/12/0931 December 2009 17/12/09 STATEMENT OF CAPITAL GBP 286.80720

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31/12/0931 December 2009 21/12/09 STATEMENT OF CAPITAL GBP 291.80720

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31/12/0931 December 2009 21/12/09 STATEMENT OF CAPITAL GBP 286.80720

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31/12/0931 December 2009 18/12/09 STATEMENT OF CAPITAL GBP 286.80720

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14/12/0914 December 2009 01/12/09 STATEMENT OF CAPITAL GBP 265.55720

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14/12/0914 December 2009 24/11/09 STATEMENT OF CAPITAL GBP 263.05720

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14/12/0914 December 2009 03/12/09 STATEMENT OF CAPITAL GBP 266.80720

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24/11/0924 November 2009 16/11/09 STATEMENT OF CAPITAL GBP 261.55730

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22/10/0922 October 2009 16/10/09 STATEMENT OF CAPITAL GBP 261.55720

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12/10/0912 October 2009 05/10/09 STATEMENT OF CAPITAL GBP 245.58460

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09/10/099 October 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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09/10/099 October 2009 S-DIV CONVE

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09/10/099 October 2009 29/09/09 STATEMENT OF CAPITAL GBP 0.0001

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09/10/099 October 2009 29/09/09 STATEMENT OF CAPITAL GBP 0.0001

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15/05/0915 May 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 SHARE AGREEMENT OTC

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08/04/098 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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12/03/0912 March 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/02/0920 February 2009 CURREXT FROM 31/12/2008 TO 30/06/2009

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17/09/0817 September 2008 SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008

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12/09/0812 September 2008 REGISTERED OFFICE CHANGED ON 12/09/2008 FROM 107 GEORGE STREET EDINBURGH EH2 3ES

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05/08/085 August 2008 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2

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30/07/0830 July 2008 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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04/06/084 June 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/05/0822 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER DARLING / 21/05/2008

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21/05/0821 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/05/0815 May 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/11/076 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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01/11/071 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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13/09/0713 September 2007 NEW DIRECTOR APPOINTED

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14/08/0714 August 2007 PARTIC OF MORT/CHARGE *****

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19/07/0719 July 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/05/0724 May 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06

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27/03/0727 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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05/03/075 March 2007 S-DIV 27/02/07

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05/03/075 March 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/03/075 March 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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05/03/075 March 2007 SUD-DIVISION OF SHARES 27/02/07

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21/08/0621 August 2006 NEW DIRECTOR APPOINTED

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08/08/068 August 2006 S366A DISP HOLDING AGM 04/08/06

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08/08/068 August 2006 COMPANY NAME CHANGED MBM SHELFCO (17) LIMITED CERTIFICATE ISSUED ON 08/08/06

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08/08/068 August 2006 S386 DISP APP AUDS 04/08/06

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08/08/068 August 2006 DIRECTOR RESIGNED

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24/04/0624 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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