- Company Overview for SENERGY WELLS LIMITED (SC231439)
- Filing history for SENERGY WELLS LIMITED (SC231439)
- People for SENERGY WELLS LIMITED (SC231439)
- Charges for SENERGY WELLS LIMITED (SC231439)
- More for SENERGY WELLS LIMITED (SC231439)
| 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) |
|---|---|---|---|
| 29 Apr 2015 | CH01 | Director's details changed for Mr Neil Mackay Campbell on 19 December 2014 | |
| 02 Apr 2015 | AA | Full accounts made up to 30 June 2014 | |
| 01 Apr 2015 | AD01 | Registered office address changed from 15 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DE to 7 Bon Accord Square Aberdeen AB11 6DJ on 1 April 2015 | |
| 03 Feb 2015 | AP01 | Appointment of Mr David James Mitchell as a director on 1 February 2015 | |
| 23 Oct 2014 | AA01 | Previous accounting period extended from 31 May 2014 to 30 June 2014 | |
| 14 May 2014 | AR01 |
Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
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| 03 Mar 2014 | AA | Full accounts made up to 31 May 2013 | |
| 24 Dec 2013 | MR04 | Satisfaction of charge 1 in full | |
| 24 Oct 2013 | AA01 | Previous accounting period shortened from 30 June 2013 to 31 May 2013 | |
| 26 Jun 2013 | AA01 | Current accounting period extended from 31 May 2013 to 30 June 2013 | |
| 13 May 2013 | AR01 | Annual return made up to 13 May 2013 with full list of shareholders | |
| 01 Mar 2013 | AA | Full accounts made up to 31 May 2012 | |
| 31 May 2012 | AR01 | Annual return made up to 13 May 2012 with full list of shareholders | |
| 02 Mar 2012 | AA | Full accounts made up to 31 May 2011 | |
| 27 Feb 2012 | AP01 | Appointment of Mr Neil Mackay Campbell as a director | |
| 08 Jul 2011 | AA | Full accounts made up to 31 May 2010 | |
| 19 May 2011 | AR01 | Annual return made up to 13 May 2011 with full list of shareholders | |
| 11 Oct 2010 | TM01 | Termination of appointment of Ian Williamson as a director | |
| 11 Oct 2010 | TM01 | Termination of appointment of David Reed as a director | |
| 02 Oct 2010 | 466(Scot) | Alterations to floating charge 1 | |
| 25 Sep 2010 | 466(Scot) | Alterations to floating charge 2 | |
| 23 Sep 2010 | MG01s | Particulars of a mortgage or charge / charge no: 2 | |
| 10 Jun 2010 | AR01 | Annual return made up to 13 May 2010 with full list of shareholders | |
| 05 Mar 2010 | CERTNM |
Company name changed xcavo LIMITED\certificate issued on 05/03/10
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| 05 Mar 2010 | RESOLUTIONS |
Resolutions
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