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GULVAIN ENERGY LIMITED

Company number SC293217

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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)
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
  • RES13 ‐ Appointed as auditors 22/09/2010
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