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ABO ENERGY UNITED KINGDOM LTD

Company number SC314110

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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)
09 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
19 Jul 2017 AD01 Registered office address changed from 1 Houstoun Interchange Business Park Livingston West Lothian EH54 5DW to Willow House Kestrel View Strathclyde Business Park Bellshill ML4 3PB on 19 July 2017
30 May 2017 AA Accounts for a small company made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
15 Apr 2016 AA Accounts for a small company made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 70,000
11 Sep 2015 TM01 Termination of appointment of Christian Wild as a director on 3 September 2015
29 Jul 2015 AA Accounts for a small company made up to 31 December 2014
30 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 70,000
05 Sep 2014 AD01 Registered office address changed from Suite 1/16 Alba Innovation Centre Alba Campus Livingston West Lothian EH54 7GA to 1 Houstoun Interchange Business Park Livingston West Lothian EH54 5DW on 5 September 2014
02 Jun 2014 AA Accounts for a small company made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 70,000
23 Sep 2013 AA Accounts for a small company made up to 31 December 2012
23 Sep 2013 MR04 Satisfaction of charge 1 in full
15 Mar 2013 TM01 Termination of appointment of Ute Schulmeister as a director
30 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
15 Oct 2012 AP01 Appointment of Ute Schulmeister as a director
15 Oct 2012 AP01 Appointment of Christian Wild as a director
14 May 2012 AA Accounts for a small company made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
31 Jan 2012 CH04 Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on 5 January 2011
06 Sep 2011 AD01 Registered office address changed from Alba Innovation Centre Alba Campus Suite 1/18 Livingston EH54 7GA on 6 September 2011
29 Jun 2011 AA Accounts for a small company made up to 31 December 2010
02 Feb 2011 AD01 Registered office address changed from 12 Hope Street Edinburgh Midlothian EH2 4DB on 2 February 2011
13 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders