- Company Overview for GULVAIN ENERGY LIMITED (SC293217)
- Filing history for GULVAIN ENERGY LIMITED (SC293217)
- People for GULVAIN ENERGY LIMITED (SC293217)
- More for GULVAIN ENERGY LIMITED (SC293217)
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) |
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03 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
20 Nov 2012 | AR01 | Annual return made up to 16 November 2012 with full list of shareholders | |
20 Nov 2012 | CH01 | Director's details changed for Mr Christophe Andre Bernard Chapron on 16 November 2012 | |
20 Nov 2012 | CH03 | Secretary's details changed for Mr Mark Hedley Thompson on 16 November 2012 | |
10 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
16 Nov 2011 | AR01 | Annual return made up to 16 November 2011 with full list of shareholders | |
09 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
16 Nov 2010 | AR01 | Annual return made up to 16 November 2010 with full list of shareholders | |
07 Oct 2010 | RESOLUTIONS |
Resolutions
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04 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
23 Dec 2009 | AR01 | Annual return made up to 16 November 2009 with full list of shareholders | |
05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
21 Jan 2009 | AA | Full accounts made up to 31 December 2007 | |
07 Jan 2009 | 288b | Appointment terminate, secretary graham arthur mckenna-mayes logged form | |
05 Jan 2009 | 288a | Secretary appointed mr mark hedley thompson | |
05 Jan 2009 | 288b | Appointment terminated secretary graham mckenna-mayes | |
01 Dec 2008 | 363a | Return made up to 16/11/08; full list of members | |
15 Oct 2008 | 288a | Director appointed mr david courtenay palmer-jones | |
15 Oct 2008 | 288b | Appointment terminated director per-anders hjort | |
28 Feb 2008 | 363a | Return made up to 16/11/07; full list of members | |
25 Jan 2008 | 288c | Secretary's particulars changed | |
05 Jan 2008 | 287 | Registered office changed on 05/01/08 from: 12 hope street edinburgh midlothian EH2 4DB | |
27 Nov 2007 | 288b | Director resigned | |
27 Nov 2007 | 288b | Director resigned | |
27 Nov 2007 | 288b | Secretary resigned |