ELGIN ENERGY ES CO LIMITED

Company number 07176403

Date	Type	Description	View / Download
09 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100	(6 pages)
10 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(16 pages)
24 Dec 2015	MR04	Satisfaction of charge 071764030001 in full	(1 page)
24 Dec 2015	MR01	Registration of charge 071764030002, created on 15 December 2015	(6 pages)
22 Dec 2015	MR01	Registration of charge 071764030001, created on 15 December 2015	(6 pages)
17 Dec 2015	TM02	Termination of appointment of the Old Rectory Secretarial Services Limited as a secretary on 16 December 2015	(1 page)
25 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 100	(7 pages)
21 Jan 2015	CH01	Director's details changed for Mr Ronan Kilduff on 21 January 2015	(2 pages)
02 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
12 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
24 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 100	(7 pages)
21 Feb 2014	AA01	Current accounting period shortened from 31 December 2014 to 31 March 2014	(1 page)
09 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
28 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(7 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
22 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(7 pages)
05 Oct 2011	AP01	Appointment of Mr Tony Kilduff as a director	(2 pages)
18 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
18 Jul 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
25 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	(6 pages)
25 Mar 2011	CH01	Director's details changed for Mr Joseph Walsh on 1 March 2011	(2 pages)
20 Dec 2010	AP01	Appointment of Mr Colm Murphy as a director	(2 pages)
01 Jul 2010	CERTNM	Company name changed elgin energy (uk) LIMITED\certificate issued on 01/07/10 CONNOT ‐	(3 pages)
23 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-06	(1 page)
10 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-06	(1 page)