SPARK ENERGY LIMITED
Company Documents
Date | Description |
---|---|
14/02/2314 February 2023 | Final Gazette dissolved via voluntary strike-off |
14/02/2314 February 2023 | Final Gazette dissolved via voluntary strike-off |
29/11/2229 November 2022 | First Gazette notice for voluntary strike-off |
29/11/2229 November 2022 | First Gazette notice for voluntary strike-off |
22/11/2222 November 2022 | Application to strike the company off the register |
08/11/228 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
17/10/2217 October 2022 | Satisfaction of charge SC3011880018 in full |
13/10/2213 October 2022 | Satisfaction of charge SC3011880017 in full |
13/10/2213 October 2022 | Satisfaction of charge SC3011880019 in full |
13/10/2213 October 2022 | Satisfaction of charge SC3011880016 in full |
13/10/2213 October 2022 | Satisfaction of charge SC3011880015 in full |
01/03/221 March 2022 | Termination of appointment of Adrian James Letts as a director on 2022-03-01 |
17/01/2217 January 2022 | Termination of appointment of William Thomas Castell as a director on 2022-01-10 |
11/11/2111 November 2021 | Confirmation statement made on 2021-10-28 with updates |
12/10/2112 October 2021 | |
12/10/2112 October 2021 | |
13/02/2013 February 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE SC3011880015 |
30/01/2030 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC3011880016 |
20/01/2020 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC3011880015 |
15/01/2015 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3011880014 |
08/01/208 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3011880009 |
28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRIS GAULD |
08/03/198 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH DUNCAN ADAM OSBORNE / 08/03/2019 |
14/01/1914 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3011880014 |
11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
07/01/197 January 2019 | DIRECTOR APPOINTED MR ADRIAN JAMES LETTS |
13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LYON |
13/12/1813 December 2018 | DIRECTOR APPOINTED MR VINCENT FRANCIS CASEY |
13/12/1813 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OVO ENERGY LTD |
13/12/1813 December 2018 | CESSATION OF SPARK BIDCO LIMITED AS A PSC |
13/12/1813 December 2018 | DIRECTOR APPOINTED MR STEPHEN JAMES FITZPATRICK |
13/12/1813 December 2018 | APPOINTMENT TERMINATED, SECRETARY DEBBIE HARDING |
04/12/184 December 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
26/11/1826 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3011880006 |
23/11/1823 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3011880013 |
23/11/1823 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3011880011 |
23/11/1823 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3011880008 |
23/11/1823 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3011880010 |
23/11/1823 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3011880007 |
23/11/1823 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3011880012 |
26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
01/03/181 March 2018 | DIRECTOR APPOINTED MR KEVIN JOHN LYON |
18/05/1718 May 2017 | ALTER ARTICLES 19/04/2017 |
18/05/1718 May 2017 | ARTICLES OF ASSOCIATION |
17/05/1717 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3011880013 |
05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
02/05/172 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3011880012 |
02/05/172 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3011880011 |
02/05/172 May 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3011880011 |
02/05/172 May 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3011880011 |
02/05/172 May 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3011880007 |
02/05/172 May 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3011880007 |
02/05/172 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3011880010 |
24/02/1724 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS GAULD / 13/12/2016 |
05/12/165 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/08/1631 August 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 5TH FLOOR 125 PRINCES STREET EDINBURGH EH2 4AD |
31/08/1631 August 2016 | 25/08/16 STATEMENT OF CAPITAL GBP 1456.618 |
30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES PAGET |
30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOAO ROSA |
30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEEMING |
30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NOBLE |
30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLETCHER |
01/08/161 August 2016 | ARTICLES OF ASSOCIATION |
01/08/161 August 2016 | ALTER ARTICLES 26/07/2016 |
01/06/161 June 2016 | 26/05/16 STATEMENT OF CAPITAL GBP 1311.3975 |
17/05/1617 May 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3011880007 |
17/05/1617 May 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3011880006 |
16/05/1616 May 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 1310.4885 |
12/05/1612 May 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3011880009 |
06/05/166 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3011880009 |
03/05/163 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
06/04/166 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3011880004 |
03/03/163 March 2016 | ARTICLES OF ASSOCIATION |
03/03/163 March 2016 | ALTER ARTICLES 22/02/2016 |
23/02/1623 February 2016 | ADOPT ARTICLES 01/02/2016 |
22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH OSBORNE / 01/01/2016 |
11/01/1611 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3011880008 |
11/01/1611 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3011880007 |
11/01/1611 January 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3011880006 |
11/01/1611 January 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3011880007 |
11/01/1611 January 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3011880007 |
08/01/168 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3011880006 |
31/12/1531 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
02/09/152 September 2015 | 30/07/15 STATEMENT OF CAPITAL GBP 1308.7814 |
02/07/152 July 2015 | SECRETARY APPOINTED DEBBIE MARY HARDING |
02/07/152 July 2015 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED |
30/06/1530 June 2015 | DIRECTOR APPOINTED JOAO VICENTE GONCALVES ROSA |
19/05/1519 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
30/04/1530 April 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 1303.4408 |
31/03/1531 March 2015 | CONSOLIDATION 26/03/15 |
27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH OSBORNE / 30/01/2015 |
19/02/1519 February 2015 | ADOPT ARTICLES 04/02/2015 |
18/02/1518 February 2015 | 04/02/15 STATEMENT OF CAPITAL GBP 1302.8853 |
21/01/1521 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
07/01/157 January 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 1301.8853 |
04/12/144 December 2014 | 30/10/14 STATEMENT OF CAPITAL GBP 1301.6353 |
07/10/147 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3011880005 |
09/06/149 June 2014 | ALTER ARTICLES 04/06/2014 |
09/06/149 June 2014 | ARTICLES OF ASSOCIATION |
15/05/1415 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER DARLING |
14/03/1414 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
25/02/1425 February 2014 | 18/02/14 STATEMENT OF CAPITAL GBP 1301.48530 |
27/01/1427 January 2014 | 22/01/14 STATEMENT OF CAPITAL GBP 1301.15200 |
16/01/1416 January 2014 | WHOLESALE ENERGY TRADING AGREEMENT BE PERMITTED 15/01/2014 |
15/01/1415 January 2014 | 15/01/14 STATEMENT OF CAPITAL GBP 1299.4854 |
09/01/149 January 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3011880005 |
09/01/149 January 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
09/01/149 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3011880005 |
09/01/149 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
09/01/149 January 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3011880004 |
19/12/1319 December 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3011880004 |
19/12/1319 December 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
19/12/1319 December 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
12/12/1312 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/12/1312 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3011880004 |
13/09/1313 September 2013 | 12/09/13 STATEMENT OF CAPITAL GBP 1298.98540 |
03/09/133 September 2013 | 29/08/13 STATEMENT OF CAPITAL GBP 1286.98540 |
18/07/1318 July 2013 | 02/07/13 STATEMENT OF CAPITAL GBP 1239.48540 |
18/07/1318 July 2013 | 09/07/13 STATEMENT OF CAPITAL GBP 1281.98540 |
15/07/1315 July 2013 | DIRECTOR APPOINTED HAMISH OSBORN |
22/06/1322 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
18/06/1318 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
03/06/133 June 2013 | 31/03/13 STATEMENT OF CAPITAL GBP 1205.37110 |
03/06/133 June 2013 | SECOND FILING FOR FORM SH01 |
21/05/1321 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
13/05/1313 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
07/05/137 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
15/04/1315 April 2013 | 03/04/13 STATEMENT OF CAPITAL GBP 1207.94260 |
18/03/1318 March 2013 | 15/03/13 STATEMENT OF CAPITAL GBP 1202.22830 |
13/03/1313 March 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 1198.07830 |
19/02/1319 February 2013 | 15/02/13 STATEMENT OF CAPITAL GBP 1185.43550 |
11/02/1311 February 2013 | 07/02/13 STATEMENT OF CAPITAL GBP 1166.14980 |
05/02/135 February 2013 | 04/02/13 STATEMENT OF CAPITAL GBP 1156.14980 |
04/02/134 February 2013 | 29/01/13 STATEMENT OF CAPITAL GBP 1122.00700 |
28/01/1328 January 2013 | 25/01/13 STATEMENT OF CAPITAL GBP 1085.49270 |
09/01/139 January 2013 | 04/01/13 STATEMENT OF CAPITAL GBP 1037.36640 |
28/12/1228 December 2012 | 20/12/12 STATEMENT OF CAPITAL GBP 1022.45220 |
30/11/1230 November 2012 | 23/11/12 STATEMENT OF CAPITAL GBP 1008.10940 |
15/11/1215 November 2012 | 14/11/12 STATEMENT OF CAPITAL GBP 1003.95940 |
13/11/1213 November 2012 | 05/11/12 STATEMENT OF CAPITAL GBP 985.89510 |
13/11/1213 November 2012 | 12/11/12 STATEMENT OF CAPITAL GBP 1000.45940 |
10/10/1210 October 2012 | 27/09/12 STATEMENT OF CAPITAL GBP 946.60220 |
13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRIGG |
10/08/1210 August 2012 | 27/07/12 STATEMENT OF CAPITAL GBP 931.76650 |
01/08/121 August 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 919.63820 |
30/07/1230 July 2012 | DIRECTOR APPOINTED PETER JOHN DARLING |
30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER DARLING |
16/07/1216 July 2012 | 06/06/12 STATEMENT OF CAPITAL GBP 872.70960 |
23/05/1223 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
15/05/1215 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
03/05/123 May 2012 | 17/04/12 STATEMENT OF CAPITAL GBP 870.56670 |
03/05/123 May 2012 | 27/04/12 STATEMENT OF CAPITAL GBP 884.00240 |
19/04/1219 April 2012 | 16/03/12 STATEMENT OF CAPITAL GBP 830.97280 |
19/04/1219 April 2012 | 28/03/12 STATEMENT OF CAPITAL GBP 856.56670 |
02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS GAULD / 29/03/2012 |
02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER NOBLE / 29/03/2012 |
02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL TRIGG / 29/03/2012 |
02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HEDLEY PAGET / 29/03/2012 |
30/03/1230 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN DARLING / 29/03/2012 |
16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN DARLING / 16/03/2012 |
02/03/122 March 2012 | 23/02/12 STATEMENT OF CAPITAL GBP 802.40140 |
27/02/1227 February 2012 | 26/01/12 STATEMENT OF CAPITAL GBP 798.80140 |
16/02/1216 February 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 753.60480 |
16/02/1216 February 2012 | 09/01/12 STATEMENT OF CAPITAL GBP 768.17610 |
16/02/1216 February 2012 | 15/12/11 STATEMENT OF CAPITAL GBP 749.10480 |
16/02/1216 February 2012 | 31/12/11 STATEMENT OF CAPITAL GBP 767.46190 |
13/01/1213 January 2012 | 23/12/11 STATEMENT OF CAPITAL GBP 760.60480 |
06/12/116 December 2011 | 24/11/11 STATEMENT OF CAPITAL GBP 743.38360 |
16/11/1116 November 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 724.00360 |
16/11/1116 November 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 724.00360 |
25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE ALVAN FLETCHER / 24/10/2011 |
25/10/1125 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011 |
25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN LEEMING / 24/10/2011 |
24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH |
30/09/1130 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
16/08/1116 August 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
16/08/1116 August 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
16/08/1116 August 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
16/08/1116 August 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
16/08/1116 August 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
16/08/1116 August 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
10/08/1110 August 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
10/08/1110 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
10/08/1110 August 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
10/08/1110 August 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
03/08/113 August 2011 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE ALVAN FLETCHER |
04/07/114 July 2011 | 27/06/11 STATEMENT OF CAPITAL GBP 522.34380 |
25/05/1125 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
24/05/1124 May 2011 | DIRECTOR APPOINTED JAMES HEDLEY PAGET |
13/05/1113 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
26/04/1126 April 2011 | 13/04/11 STATEMENT OF CAPITAL GBP 520.55800 |
01/04/111 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
28/03/1128 March 2011 | 23/03/11 STATEMENT OF CAPITAL GBP 515.80310 |
03/03/113 March 2011 | 24/02/11 STATEMENT OF CAPITAL GBP 494.37600 |
04/02/114 February 2011 | 21/01/11 STATEMENT OF CAPITAL GBP 479.11190 |
04/02/114 February 2011 | 27/01/11 STATEMENT OF CAPITAL GBP 479.17360 |
22/12/1022 December 2010 | 30/11/10 STATEMENT OF CAPITAL GBP 470.01190 |
22/12/1022 December 2010 | 25/11/10 STATEMENT OF CAPITAL GBP 470.01190 |
22/12/1022 December 2010 | 30/11/10 STATEMENT OF CAPITAL GBP 470.01190 |
22/12/1022 December 2010 | 30/11/10 STATEMENT OF CAPITAL GBP 470.01190 |
22/12/1022 December 2010 | 30/11/10 STATEMENT OF CAPITAL GBP 470.01190 |
22/12/1022 December 2010 | 30/11/10 STATEMENT OF CAPITAL GBP 470.01190 |
03/12/103 December 2010 | 18/11/10 STATEMENT OF CAPITAL GBP 364.69920 |
03/12/103 December 2010 | 24/11/10 STATEMENT OF CAPITAL GBP 431.38080 |
03/12/103 December 2010 | 24/11/10 STATEMENT OF CAPITAL GBP 390.57360 |
03/12/103 December 2010 | 18/11/10 STATEMENT OF CAPITAL GBP 396.86330 |
03/12/103 December 2010 | 18/11/10 STATEMENT OF CAPITAL GBP 396.86330 |
22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MUSTO |
07/10/107 October 2010 | APT AUDITORS SECT 485(2) 27/09/2010 |
21/07/1021 July 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 355.05720 |
02/07/102 July 2010 | DIRECTOR APPOINTED NICHOLAS JOHN LEEMING |
02/07/102 July 2010 | DIRECTOR APPOINTED TIMOTHY PETER NOBLE |
02/07/102 July 2010 | DIRECTOR APPOINTED MR ADRIAN ARNOLD MUSTO |
25/06/1025 June 2010 | 21/06/10 STATEMENT OF CAPITAL GBP 354.40720 |
23/06/1023 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
11/06/1011 June 2010 | 10/06/10 STATEMENT OF CAPITAL GBP 349.15720 |
26/05/1026 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS GAULD / 16/04/2010 |
25/05/1025 May 2010 | DIRECTOR APPOINTED CHRIS GAULD |
21/05/1021 May 2010 | 17/05/10 STATEMENT OF CAPITAL GBP 352.15720 |
19/04/1019 April 2010 | 07/04/10 STATEMENT OF CAPITAL GBP 340.40720 |
19/04/1019 April 2010 | 05/04/10 STATEMENT OF CAPITAL GBP 337.65720 |
01/04/101 April 2010 | 29/03/10 STATEMENT OF CAPITAL GBP 337.65720 |
24/03/1024 March 2010 | 22/03/10 STATEMENT OF CAPITAL GBP 325.65720 |
17/03/1017 March 2010 | 15/03/10 STATEMENT OF CAPITAL GBP 321.40720 |
15/03/1015 March 2010 | 12/03/10 STATEMENT OF CAPITAL GBP 317.65720 |
12/03/1012 March 2010 | 10/03/10 STATEMENT OF CAPITAL GBP 313.90720 |
11/03/1011 March 2010 | 08/03/10 STATEMENT OF CAPITAL GBP 308.9072 |
10/03/1010 March 2010 | 03/03/10 STATEMENT OF CAPITAL GBP 305.15720 |
24/02/1024 February 2010 | 19/02/10 STATEMENT OF CAPITAL GBP 304.90720 |
24/02/1024 February 2010 | 17/02/10 STATEMENT OF CAPITAL GBP 294.55720 |
15/02/1015 February 2010 | 10/02/10 STATEMENT OF CAPITAL GBP 294.55720 |
25/01/1025 January 2010 | 19/01/10 STATEMENT OF CAPITAL GBP 294.55720 |
19/01/1019 January 2010 | 13/01/10 STATEMENT OF CAPITAL GBP 294.30720 |
31/12/0931 December 2009 | 18/12/09 STATEMENT OF CAPITAL GBP 286.80720 |
31/12/0931 December 2009 | 17/12/09 STATEMENT OF CAPITAL GBP 286.80720 |
31/12/0931 December 2009 | 21/12/09 STATEMENT OF CAPITAL GBP 291.80720 |
31/12/0931 December 2009 | 21/12/09 STATEMENT OF CAPITAL GBP 286.80720 |
31/12/0931 December 2009 | 18/12/09 STATEMENT OF CAPITAL GBP 286.80720 |
14/12/0914 December 2009 | 01/12/09 STATEMENT OF CAPITAL GBP 265.55720 |
14/12/0914 December 2009 | 24/11/09 STATEMENT OF CAPITAL GBP 263.05720 |
14/12/0914 December 2009 | 03/12/09 STATEMENT OF CAPITAL GBP 266.80720 |
24/11/0924 November 2009 | 16/11/09 STATEMENT OF CAPITAL GBP 261.55730 |
22/10/0922 October 2009 | 16/10/09 STATEMENT OF CAPITAL GBP 261.55720 |
12/10/0912 October 2009 | 05/10/09 STATEMENT OF CAPITAL GBP 245.58460 |
09/10/099 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/10/099 October 2009 | S-DIV CONVE |
09/10/099 October 2009 | 29/09/09 STATEMENT OF CAPITAL GBP 0.0001 |
09/10/099 October 2009 | 29/09/09 STATEMENT OF CAPITAL GBP 0.0001 |
15/05/0915 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
14/04/0914 April 2009 | SHARE AGREEMENT OTC |
08/04/098 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
12/03/0912 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/02/0920 February 2009 | CURREXT FROM 31/12/2008 TO 30/06/2009 |
17/09/0817 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008 |
12/09/0812 September 2008 | REGISTERED OFFICE CHANGED ON 12/09/2008 FROM 107 GEORGE STREET EDINBURGH EH2 3ES |
05/08/085 August 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
30/07/0830 July 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
04/06/084 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
22/05/0822 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DARLING / 21/05/2008 |
21/05/0821 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
15/05/0815 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
13/02/0813 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
06/11/076 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/11/071 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
14/08/0714 August 2007 | PARTIC OF MORT/CHARGE ***** |
19/07/0719 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/05/0724 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
29/03/0729 March 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
27/03/0727 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/03/075 March 2007 | S-DIV 27/02/07 |
05/03/075 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/03/075 March 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
05/03/075 March 2007 | SUD-DIVISION OF SHARES 27/02/07 |
21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
08/08/068 August 2006 | S366A DISP HOLDING AGM 04/08/06 |
08/08/068 August 2006 | COMPANY NAME CHANGED MBM SHELFCO (17) LIMITED CERTIFICATE ISSUED ON 08/08/06 |
08/08/068 August 2006 | S386 DISP APP AUDS 04/08/06 |
08/08/068 August 2006 | DIRECTOR RESIGNED |
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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