AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st May 2023
filed on: 29th, February 2024
| accounts
|
Free Download
(35 pages)
|
MA |
Articles and Memorandum of Association
filed on: 30th, January 2024
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, January 2024
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 22nd Sep 2023
filed on: 20th, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2022
filed on: 20th, February 2023
| accounts
|
Free Download
(33 pages)
|
TM01 |
Director's appointment terminated on Tue, 19th Nov 2019
filed on: 20th, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 19th Nov 2019
filed on: 20th, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 29th Sep 2022
filed on: 30th, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st May 2021
filed on: 11th, March 2022
| accounts
|
Free Download
(34 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st May 2020
filed on: 19th, January 2021
| accounts
|
Free Download
(31 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st May 2019
filed on: 11th, March 2020
| accounts
|
Free Download
(29 pages)
|
TM01 |
Director's appointment terminated on Wed, 10th Jul 2019
filed on: 12th, July 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 11th Jul 2019 director's details were changed
filed on: 11th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 17th Nov 2018 new director was appointed.
filed on: 21st, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 17th Nov 2018 new director was appointed.
filed on: 21st, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 31st Oct 2017 new director was appointed.
filed on: 21st, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 31st Oct 2017 new director was appointed.
filed on: 21st, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sat, 17th Nov 2018
filed on: 21st, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 12th Sep 2018
filed on: 21st, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 25th Oct 2017
filed on: 21st, June 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Sat, 17th Nov 2018 new director was appointed.
filed on: 21st, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 17th Nov 2018 new director was appointed.
filed on: 21st, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 31st Oct 2017 new director was appointed.
filed on: 21st, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 27th Jun 2017
filed on: 21st, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st May 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(23 pages)
|
AP01 |
On Fri, 25th Nov 2016 new director was appointed.
filed on: 13th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2017
filed on: 5th, March 2018
| accounts
|
Free Download
(23 pages)
|
AA01 |
Previous accounting period shortened to Wed, 31st May 2017
filed on: 20th, November 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2016
filed on: 6th, April 2017
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on Fri, 24th Oct 2014
filed on: 25th, August 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 23rd Oct 2014 new director was appointed.
filed on: 25th, August 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 25th Aug 2016 director's details were changed
filed on: 25th, August 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 9th Jun 2016
filed on: 25th, August 2016
| annual return
|
Free Download
(8 pages)
|
AP01 |
On Fri, 23rd Oct 2015 new director was appointed.
filed on: 25th, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 23rd Oct 2015
filed on: 25th, August 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 23rd Oct 2015 new director was appointed.
filed on: 25th, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 23rd Oct 2015
filed on: 25th, August 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2015
filed on: 8th, April 2016
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on Mon, 12th Sep 2011
filed on: 26th, October 2015
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 9th Jun 2015
filed on: 16th, June 2015
| annual return
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Jun 2014
filed on: 1st, April 2015
| accounts
|
Free Download
(12 pages)
|
AP01 |
On Tue, 5th Aug 2014 new director was appointed.
filed on: 13th, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 5th Aug 2014 new director was appointed.
filed on: 5th, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 9th Jun 2014
filed on: 16th, July 2014
| annual return
|
Free Download
(11 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, January 2014
| resolution
|
Free Download
(8 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 9th Jan 2014
filed on: 9th, January 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 9th Jan 2014
filed on: 9th, January 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 8th Jan 2014 director's details were changed
filed on: 9th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2013
filed on: 17th, September 2013
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on Sat, 27th Jul 2013
filed on: 27th, July 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Sun, 9th Jun 2013
filed on: 11th, June 2013
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 29th, March 2013
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Tue, 18th Dec 2012
filed on: 18th, December 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 18th Dec 2012
filed on: 18th, December 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 18th Dec 2012
filed on: 18th, December 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 18th Dec 2012
filed on: 18th, December 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 18th Dec 2012
filed on: 18th, December 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 18th Dec 2012
filed on: 18th, December 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Sat, 9th Jun 2012
filed on: 13th, June 2012
| annual return
|
Free Download
(20 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2011
filed on: 19th, April 2012
| accounts
|
Free Download
(11 pages)
|
AP01 |
On Thu, 8th Sep 2011 new director was appointed.
filed on: 8th, September 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 15th Jul 2011 new director was appointed.
filed on: 15th, July 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 9th Jun 2011
filed on: 23rd, June 2011
| annual return
|
Free Download
(13 pages)
|
AP01 |
On Thu, 23rd Jun 2011 new director was appointed.
filed on: 23rd, June 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2010
filed on: 6th, April 2011
| accounts
|
Free Download
(12 pages)
|
AP01 |
On Wed, 2nd Mar 2011 new director was appointed.
filed on: 2nd, March 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 2nd Mar 2011 new director was appointed.
filed on: 2nd, March 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 2nd Mar 2011 new director was appointed.
filed on: 2nd, March 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 2nd Mar 2011 new director was appointed.
filed on: 2nd, March 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 2nd Mar 2011 new director was appointed.
filed on: 2nd, March 2011
| officers
|
Free Download
(6 pages)
|
AP01 |
On Wed, 2nd Mar 2011 new director was appointed.
filed on: 2nd, March 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 9th Jun 2010
filed on: 4th, October 2010
| annual return
|
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on Mon, 21st Jun 2010
filed on: 21st, June 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 13th Apr 2010 new director was appointed.
filed on: 13th, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 13th Apr 2010 new director was appointed.
filed on: 13th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 24th, March 2010
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, November 2009
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, November 2009
| incorporation
|
Free Download
(15 pages)
|
AP01 |
On Wed, 28th Oct 2009 new director was appointed.
filed on: 28th, October 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 22nd Sep 2009 with complete member list
filed on: 22nd, September 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 1st, May 2009
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, March 2009
| resolution
|
Free Download
(26 pages)
|
CERTNM |
Company name changed point power & energy company LIMITEDcertificate issued on 09/03/09
filed on: 9th, March 2009
| change of name
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Wed, 2nd Jul 2008 with complete member list
filed on: 2nd, July 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 30th, April 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Thu, 19th Jul 2007 with complete member list
filed on: 19th, July 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Thu, 19th Jul 2007 with complete member list
filed on: 19th, July 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006
filed on: 14th, November 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006
filed on: 14th, November 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Tue, 14th Nov 2006 with complete member list
filed on: 14th, November 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Tue, 14th Nov 2006 with complete member list
filed on: 14th, November 2006
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 09/11/06 from: 20 lower garrabost point stornoway isle of lewis HS2 0PW
filed on: 9th, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/11/06 from: 20 lower garrabost point stornoway isle of lewis HS2 0PW
filed on: 9th, November 2006
| address
|
Free Download
(1 page)
|
288b |
On Wed, 22nd Jun 2005 Secretary resigned
filed on: 22nd, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 22nd Jun 2005 Secretary resigned
filed on: 22nd, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 20th Jun 2005 New director appointed
filed on: 20th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 20th Jun 2005 New director appointed
filed on: 20th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 20th Jun 2005 New director appointed
filed on: 20th, June 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 20th Jun 2005 Director resigned
filed on: 20th, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 20th Jun 2005 New director appointed
filed on: 20th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 20th Jun 2005 New director appointed
filed on: 20th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 20th Jun 2005 New director appointed
filed on: 20th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 20th Jun 2005 New director appointed
filed on: 20th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 20th Jun 2005 New director appointed
filed on: 20th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 20th Jun 2005 New secretary appointed;new director appointed
filed on: 20th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 20th Jun 2005 New director appointed
filed on: 20th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 20th Jun 2005 New director appointed
filed on: 20th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 20th Jun 2005 New director appointed
filed on: 20th, June 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 20th Jun 2005 Director resigned
filed on: 20th, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 20th Jun 2005 New secretary appointed;new director appointed
filed on: 20th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 20th Jun 2005 New director appointed
filed on: 20th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 20th Jun 2005 New director appointed
filed on: 20th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 20th Jun 2005 New director appointed
filed on: 20th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 20th Jun 2005 New director appointed
filed on: 20th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 20th Jun 2005 New director appointed
filed on: 20th, June 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 20th Jun 2005 Director resigned
filed on: 20th, June 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/06/05 from: old bank of scotland buildings stornoway isle of lewis HS1 2BG
filed on: 20th, June 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/06/05 from: old bank of scotland buildings stornoway isle of lewis HS1 2BG
filed on: 20th, June 2005
| address
|
Free Download
(1 page)
|
288b |
On Mon, 20th Jun 2005 Director resigned
filed on: 20th, June 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, June 2005
| incorporation
|
Free Download
(27 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, June 2005
| incorporation
|
Free Download
(27 pages)
|