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ELGIN ENERGY ES CO LIMITED

Company number 07176403

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