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MOBIUS RENEWABLES GENERATION (GB) LIMITED

Company number SC330383

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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)
15 Apr 2011 MG01s Particulars of a mortgage or charge / charge no: 3
31 Jan 2011 AP01 Appointment of Mrs Pamela Walsh as a director
31 Jan 2011 TM01 Termination of appointment of Paul Dowling as a director
20 Jan 2011 CH01 Director's details changed for Peter Symons Donaldson on 20 January 2011
07 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
25 Aug 2010 AA Full accounts made up to 31 March 2010
19 Aug 2010 AP01 Appointment of Caoimhe Mary Giblin as a director
28 Jul 2010 TM01 Termination of appointment of Donal Flynn as a director
23 Dec 2009 CERTNM Company name changed airtricity generation (GB) LIMITED\certificate issued on 23/12/09
  • CONNOT ‐
23 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-21
30 Nov 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
02 Nov 2009 AA Full accounts made up to 31 March 2009
12 Oct 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for Fraser Mcgregor Alexander on 15 February 2008
28 Jan 2009 288a Secretary appointed lawrence john vincent donnelly
31 Dec 2008 287 Registered office changed on 31/12/2008 from the ca'd'oro 45 gordon street glasgow G1 3PE
31 Dec 2008 288b Appointment terminated secretary hms secretaries LIMITED
12 Nov 2008 AA Full accounts made up to 31 March 2008
07 Nov 2008 288b Appointment terminated director louis fitzgerald
30 Sep 2008 363a Return made up to 05/09/08; full list of members
09 Sep 2008 288a Director appointed paul richard smith
09 Sep 2008 288a Director appointed peter symons donaldson
08 May 2008 288a Director appointed fraser mcgregor alexander
13 Feb 2008 288b Director resigned
10 Jan 2008 288b Director resigned