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ENERGY AGENCY

Company number SC191428

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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)
31 Aug 2020 AA Full accounts made up to 31 March 2020
05 Feb 2020 TM01 Termination of appointment of William White as a director on 28 January 2020
22 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
25 Jun 2019 AA Full accounts made up to 31 March 2019
20 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
09 Aug 2018 AP01 Appointment of Paul Slater as a director on 9 August 2018
16 Jul 2018 TM01 Termination of appointment of Alison Jean Mckean as a director on 11 July 2018
25 Jun 2018 AA Accounts for a small company made up to 31 March 2018
05 Jan 2018 CS01 Confirmation statement made on 18 November 2017 with no updates
18 Oct 2017 AA Accounts for a small company made up to 31 March 2017
10 Aug 2017 AP01 Appointment of Mr Philip John Saxton as a director on 9 August 2017
10 Aug 2017 AP01 Appointment of Mr Ian Cochrane as a director on 9 August 2017
10 Aug 2017 AP01 Appointment of Mr Peter Convery as a director on 9 August 2017
07 Jun 2017 AP01 Appointment of Mr William White as a director on 6 June 2017
07 Jun 2017 AP01 Appointment of Mr James Norman Mclean as a director on 6 June 2017
07 Jun 2017 AP01 Appointment of Mr Norman Smith as a director on 6 June 2017
31 May 2017 TM01 Termination of appointment of Peter Convery as a director on 3 May 2017
31 May 2017 TM01 Termination of appointment of Ian Douglas as a director on 3 May 2017
31 May 2017 TM01 Termination of appointment of John Collinwood Mcdowall as a director on 3 May 2017
04 Apr 2017 MA Memorandum and Articles of Association
04 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jan 2017 TM01 Termination of appointment of Archie Thomas Monkhouse as a director on 26 May 2016
28 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
27 Jun 2016 AA Group of companies' accounts made up to 31 March 2016
19 Nov 2015 AR01 Annual return made up to 18 November 2015 no member list