SAMBAR POWER LIMITED

Company number SC380227

Date	Type	Description	View / Download
23 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1	(4 pages)
16 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
17 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1	(4 pages)
12 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
09 Jul 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(5 pages)
08 Jul 2013	AP03	Appointment of Mrs Susannah Mary Harvey as a secretary	(1 page)
01 Jul 2013	AD01	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 1 July 2013	(1 page)
01 Jul 2013	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary	(1 page)
10 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
16 Aug 2012	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
16 Aug 2012	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1UD on 16 August 2012	(1 page)
16 Aug 2012	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(1 page)
12 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(5 pages)
29 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
20 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(5 pages)
13 May 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 March 2011	(3 pages)
25 Aug 2010	TM01	Termination of appointment of John Rutherford as a director	(1 page)
25 Aug 2010	TM01	Termination of appointment of Roger Connon as a director	(1 page)
24 Aug 2010	AP01	Appointment of George Grant as a director	(2 pages)
24 Aug 2010	AP01	Appointment of Andrew Stacey as a director	(2 pages)
02 Aug 2010	CERTNM	Company name changed pacific shelf 1618 LIMITED\certificate issued on 02/08/10 CONNOT ‐	(3 pages)
02 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-29	(1 page)
11 Jun 2010	NEWINC	Incorporation	(48 pages)