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FCC ENERGY LIMITED

Company number SC069253

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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)
19 Jul 2004 288a New director appointed
19 Jul 2004 287 Registered office changed on 19/07/04 from: moira alexander, shanks road A8 edinburgh road, coatbridge lanarkshire ML5 4UG
19 Jul 2004 288a New secretary appointed
16 Jul 2004 410(Scot) Partic of mort/charge *
12 Jul 2004 225 Accounting reference date shortened from 31/03/05 to 30/06/04
05 Feb 2004 AA Full accounts made up to 31 March 2003
23 Jul 2003 287 Registered office changed on 23/07/03 from: shanks house A8 edinburgh road coatbridge lanarkshire ML5 4UG
10 Jul 2003 363s Return made up to 30/06/03; full list of members
10 Jul 2003 363(353) Location of register of members address changed
07 Apr 2003 288b Director resigned
11 Feb 2003 AUD Auditor's resignation
21 Jan 2003 AA Full accounts made up to 31 March 2002
26 Jun 2002 363s Return made up to 30/06/02; full list of members
24 Oct 2001 AA Full accounts made up to 31 March 2001
22 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors appointed 10/08/01
20 Jul 2001 363s Return made up to 30/06/01; full list of members
09 Jul 2001 AUD Auditor's resignation
27 Jun 2001 AUD Auditor's resignation
17 Apr 2001 225 Accounting reference date shortened from 05/05/01 to 31/03/01
28 Feb 2001 AA Accounts for a small company made up to 5 May 2000
21 Dec 2000 288b Secretary resigned
21 Dec 2000 288a New secretary appointed
08 Nov 2000 288c Director's particulars changed
24 Jul 2000 363s Return made up to 12/07/00; full list of members
12 Jun 2000 225 Accounting reference date extended from 31/03/00 to 05/05/00