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ABO ENERGY UNITED KINGDOM LTD

Company number SC314110

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Company Results (links open in a new window)
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)
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
View PDF Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 70,000
- link opens in a new window - 7 pages (7 pages)
23 Sep 2013 AA Accounts for a small company made up to 31 December 2012
View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
23 Sep 2013 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
15 Mar 2013 TM01 Termination of appointment of Ute Schulmeister as a director
View PDF Termination of appointment of Ute Schulmeister as a director - link opens in a new window - 1 page (1 page)
30 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
View PDF Annual return made up to 4 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Oct 2012 AP01 Appointment of Ute Schulmeister as a director
View PDF Appointment of Ute Schulmeister as a director - link opens in a new window - 3 pages (3 pages)
15 Oct 2012 AP01 Appointment of Christian Wild as a director
View PDF Appointment of Christian Wild as a director - link opens in a new window - 3 pages (3 pages)
14 May 2012 AA Accounts for a small company made up to 31 December 2011
View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
31 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
View PDF Annual return made up to 4 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Jan 2012 CH04 Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on 5 January 2011
View PDF Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on 5 January 2011 - link opens in a new window - 2 pages (2 pages)
06 Sep 2011 AD01 Registered office address changed from Alba Innovation Centre Alba Campus Suite 1/18 Livingston EH54 7GA on 6 September 2011
View PDF Registered office address changed from Alba Innovation Centre Alba Campus Suite 1/18 Livingston EH54 7GA on 6 September 2011 - link opens in a new window - 1 page (1 page)
29 Jun 2011 AA Accounts for a small company made up to 31 December 2010
View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
02 Feb 2011 AD01 Registered office address changed from 12 Hope Street Edinburgh Midlothian EH2 4DB on 2 February 2011
View PDF Registered office address changed from 12 Hope Street Edinburgh Midlothian EH2 4DB on 2 February 2011 - link opens in a new window - 2 pages (2 pages)
13 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
View PDF Annual return made up to 4 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Dec 2010 MG01s Particulars of a mortgage or charge / charge no: 1
View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
27 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
26 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
View PDF Annual return made up to 4 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2010 CH01 Director's details changed for Andreas Hollinger on 3 January 2010
View PDF Director's details changed for Andreas Hollinger on 3 January 2010 - link opens in a new window - 3 pages (3 pages)
25 Jan 2010 CH01 Director's details changed for Dr Jochen Ahn on 3 January 2010
View PDF Director's details changed for Dr Jochen Ahn on 3 January 2010 - link opens in a new window - 3 pages (3 pages)
25 Jan 2010 CH01 Director's details changed for Matthias Bockholt on 3 January 2010
View PDF Director's details changed for Matthias Bockholt on 3 January 2010 - link opens in a new window - 3 pages (3 pages)
02 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
26 Jan 2009 363a Return made up to 04/01/09; full list of members
View PDF Return made up to 04/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
17 Jun 2008 288a Director appointed andreas hollinger
View PDF Director appointed andreas hollinger - link opens in a new window - 2 pages (2 pages)
07 Feb 2008 363a Return made up to 04/01/08; full list of members
View PDF Return made up to 04/01/08; full list of members - link opens in a new window - 2 pages (2 pages)