TERNAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MACKAY CAMPBELL / 19/12/2014 |
| 21/04/1521 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR BUCHANAN |
| 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 AB11 6DE |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR DAVID JAMES MITCHELL |
| 23/10/1423 October 2014 | PREVEXT FROM 31/05/2014 TO 30/06/2014 |
| 16/04/1416 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 24/12/1324 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MR ALASDAIR IAN BUCHANAN |
| 24/10/1324 October 2013 | PREVSHO FROM 30/06/2013 TO 31/05/2013 |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR KATRINE HOLDOWAY |
| 26/06/1326 June 2013 | CURREXT FROM 31/05/2013 TO 30/06/2013 |
| 16/04/1316 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 28/02/1328 February 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 31/05/1231 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 27/05/1127 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 25/02/1125 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED MR NEIL MACKAY CAMPBELL |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BLACK |
| 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 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KATRINE ANNE HOLDOWAY / 01/10/2009 |
| 16/04/1016 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MUDGE |
| 20/07/0920 July 2009 | SECRETARY'S PARTICULARS NEIL CAMPBELL |
| 20/07/0920 July 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | REGISTERED OFFICE CHANGED ON 16/04/09 FROM: TERNAN HOUSE NORTH DEESIDE ROAD BANCHORY ABERDEENSHIRE AB31 5YR |
| 01/04/091 April 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/0813 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/04/083 April 2008 | DIRECTOR RESIGNED PATRICK NEVE |
| 09/02/089 February 2008 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/05/08 |
| 03/08/073 August 2007 | SECRETARY RESIGNED |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | NEW SECRETARY APPOINTED |
| 10/07/0710 July 2007 | SECRETARY RESIGNED |
| 10/07/0710 July 2007 | NEW SECRETARY APPOINTED |
| 31/05/0731 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 08/05/068 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 01/05/031 May 2003 | COMPANY NAME CHANGED TERNAN ENERGY LIMITED CERTIFICATE ISSUED ON 01/05/03 |
| 16/04/0316 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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