OWN ENERGY CONTRACTS LTD

Company number SC325649

Date	Type	Description	View / Download
05 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(5 pages)
20 Aug 2013	AP01	Appointment of Ms Carol Meade as a director	(2 pages)
20 Aug 2013	TM01	Termination of appointment of David Gordon as a director	(1 page)
25 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25	(4 pages)
27 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(5 pages)
20 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(4 pages)
17 Jan 2012	AA	Accounts for a dormant company made up to 30 June 2011	(5 pages)
27 Sep 2011	AP01	Appointment of David Gordon as a director	(3 pages)
27 Sep 2011	AP01	Appointment of Stephen Gilbert as a director	(3 pages)
27 Sep 2011	TM01	Termination of appointment of James Hamilton as a director	(2 pages)
27 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(3 pages)
17 May 2011	CERTNM	Company name changed microsave holdings LIMITED\certificate issued on 17/05/11 CONNOT ‐	(3 pages)
17 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-13	(1 page)
04 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-28	(1 page)
15 Dec 2010	AA	Accounts for a dormant company made up to 30 June 2010	(5 pages)
18 Jun 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(4 pages)
25 Jan 2010	AA	Accounts for a dormant company made up to 30 June 2009	(5 pages)
28 Sep 2009	288b	Appointment terminated secretary anne brennan	(1 page)
18 Jun 2009	363a	Return made up to 18/06/09; full list of members	(3 pages)
23 Dec 2008	363a	Return made up to 18/06/08; full list of members	(3 pages)
01 Sep 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
01 Sep 2008	MAR	Re-registration of Memorandum and Articles	(13 pages)
01 Sep 2008	53	Application for reregistration from PLC to private	(1 page)
01 Sep 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Aug 2008	AA	Accounts for a dormant company made up to 30 June 2008	(5 pages)