CH01 |
On 2025-01-01 director's details were changed
filed on: 27th, January 2025
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2025-01-13
filed on: 24th, January 2025
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2025-01-01
filed on: 24th, January 2025
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2023-12-31
filed on: 16th, September 2024
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2024-01-13
filed on: 15th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-12-31
filed on: 15th, September 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2023-01-13
filed on: 13th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 29th, September 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-13
filed on: 21st, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 28th, September 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2021-01-13
filed on: 19th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 23rd, September 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2020-01-13
filed on: 13th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 24th, September 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2019-01-13
filed on: 15th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 5th, July 2018
| accounts
|
Free Download
(9 pages)
|
CH04 |
Secretary's details changed on 2017-10-17
filed on: 12th, February 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-01-13
filed on: 18th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2018-01-08
filed on: 12th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2018-01-08 director's details were changed
filed on: 12th, January 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 28 Albyn Place Aberdeen AB10 1YL. Change occurred on 2017-12-21. Company's previous address: C/O Stronachs 34 Albyn Place Aberdeen AB10 1FW.
filed on: 21st, December 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 16th, June 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2017-01-13
filed on: 16th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 20th, July 2016
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, January 2016
| resolution
|
Free Download
|
SH02 |
Sub-division of shares on 2016-01-11
filed on: 14th, January 2016
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-01-11: 2.00 GBP
filed on: 14th, January 2016
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-01-13
filed on: 14th, January 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-01-14: 2.00 GBP
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-22
filed on: 13th, January 2016
| annual return
|
Free Download
(5 pages)
|
MR01 |
Registration of charge SC3704440002, created on 2015-12-09
filed on: 12th, December 2015
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge SC3704440001, created on 2015-11-10
filed on: 13th, November 2015
| mortgage
|
Free Download
(17 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 17th, June 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-22
filed on: 22nd, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-12-22: 1.00 GBP
capital
|
|
CH01 |
On 2014-12-01 director's details were changed
filed on: 22nd, December 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 20th, March 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-12-22
filed on: 4th, March 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 23rd, July 2013
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2013-06-04
filed on: 4th, June 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-12-22
filed on: 11th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 27th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-12-22
filed on: 29th, December 2011
| annual return
|
Free Download
(4 pages)
|
CERTNM |
Company name changed norco energy LIMITEDcertificate issued on 21/10/11
filed on: 21st, October 2011
| change of name
|
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 2011-10-20
change of name
|
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 2nd, September 2011
| accounts
|
Free Download
(4 pages)
|
AP04 |
Appointment (date: 2011-02-03) of a secretary
filed on: 3rd, February 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-12-22
filed on: 3rd, February 2011
| annual return
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 22nd, December 2009
| incorporation
|
Free Download
(34 pages)
|