- Company Overview for SENERGY GROUP LIMITED (SC375963)
- Filing history for SENERGY GROUP LIMITED (SC375963)
- People for SENERGY GROUP LIMITED (SC375963)
- Charges for SENERGY GROUP LIMITED (SC375963)
- More for SENERGY GROUP LIMITED (SC375963)
| 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) |
|---|---|---|---|
| 04 Jul 2016 | AP01 | Appointment of Mr Alasdair Ian Buchanan as a director on 1 July 2016 | |
| 04 Jul 2016 | TM01 | Termination of appointment of James Gibson Mccallum as a director on 1 July 2016 | |
| 13 Apr 2016 | AR01 |
Annual return made up to 31 March 2016
Statement of capital on 2016-04-13
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| 08 Apr 2016 | AA | Group of companies' accounts made up to 30 June 2015 | |
| 11 Nov 2015 | TM01 | Termination of appointment of Neil Mackay Campbell as a director on 30 September 2015 | |
| 21 May 2015 | AR01 |
Annual return made up to 31 March 2015
Statement of capital on 2015-05-21
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| 24 Apr 2015 | CH01 | Director's details changed for Mr Neil Mackay Campbell on 19 December 2014 | |
| 24 Apr 2015 | CH01 | Director's details changed for Mr Neil Mackay Campbell on 19 December 2014 | |
| 08 Apr 2015 | TM01 | Termination of appointment of Alasdair Ian Buchanan as a director on 2 April 2015 | |
| 02 Apr 2015 | AA | Group of companies' accounts made up to 30 June 2014 | |
| 01 Apr 2015 | AD01 | Registered office address changed from , 15 Bon Accord Crescent, Aberdeen, AB11 6DE to 7 Bon Accord Square Aberdeen AB11 6DJ on 1 April 2015 | |
| 04 Mar 2015 | AP01 | Appointment of Mr David James Mitchell as a director on 4 March 2015 | |
| 23 Oct 2014 | AA01 | Previous accounting period extended from 31 May 2014 to 30 June 2014 | |
| 24 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
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|
| 11 Mar 2014 | TM01 | Termination of appointment of Alan Gow as a director | |
| 04 Mar 2014 | AA | Group of companies' accounts made up to 31 May 2013 | |
| 24 Dec 2013 | MR04 | Satisfaction of charge 1 in full | |
| 03 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 30 May 2013
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| 10 Jun 2013 | AA | Group of companies' accounts made up to 31 May 2012 | |
| 29 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 01 Aug 2012 | AA | Group of companies' accounts made up to 31 May 2011 | |
| 12 Jul 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 14 Jun 2012 | AP01 | Appointment of Mr Alasdair Buchanan as a director | |
| 24 Apr 2012 | TM01 | Termination of appointment of Mike Bowyer as a director | |
| 27 Sep 2011 | AP01 | Appointment of Mr Donal Edward Nial Mccollam as a director |