NEVIN ENERGY RESOURCES LTD.

SC320427
SUITE 20 12 SOUTH BRIDGE EDINBURGH EH1 1DD

Documents

Documents
Date Category Description Pages
08 Feb 2013 gazette Gazette Dissolved Voluntary 1 Buy now
19 Oct 2012 gazette Gazette Notice Voluntary 1 Buy now
09 Oct 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
05 Oct 2012 accounts Annual Accounts 7 Buy now
20 Sep 2012 officers Termination of appointment of director (Alan Wilson) 1 Buy now
30 May 2012 annual-return Annual Return 8 Buy now
13 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Feb 2012 document-replacement Second Filing Of Form With Form Type 6 Buy now
26 Sep 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
12 Jul 2011 resolution Resolution 26 Buy now
12 Jul 2011 resolution Resolution 1 Buy now
12 Jul 2011 resolution Resolution 3 Buy now
01 Jul 2011 accounts Annual Accounts 6 Buy now
15 Jun 2011 annual-return Annual Return 8 Buy now
15 Jun 2011 officers Change of particulars for corporate secretary (Foresight Fund Managers Limited) 2 Buy now
01 Jun 2011 officers Appointment of secretary (William John Aiken) 2 Buy now
01 Jun 2011 officers Termination of appointment of secretary (Foresight Fund Managers Limited) 1 Buy now
26 May 2011 officers Appointment of director (William John Aiken) 2 Buy now
26 May 2011 officers Termination of appointment of director (Raymond Spencer) 1 Buy now
26 May 2011 officers Termination of appointment of director (David Hurst-Brown) 1 Buy now
13 Jan 2011 resolution Resolution 1 Buy now
13 Jan 2011 capital Return of Allotment of shares 4 Buy now
13 Jan 2011 capital Return of Allotment of shares 5 Buy now
13 Jan 2011 resolution Resolution 28 Buy now
13 Jan 2011 resolution Resolution 1 Buy now
13 Jan 2011 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
29 Jun 2010 officers Appointment of director (Alan Wilson) 3 Buy now
25 Jun 2010 accounts Annual Accounts 14 Buy now
25 Jun 2010 officers Appointment of director (Thomas Alexander Thorp) 3 Buy now
21 May 2010 annual-return Annual Return 13 Buy now
22 Sep 2009 address Registered office changed on 22/09/2009 from suite 404 151 west george street glasgow G2 2JJ 1 Buy now
22 Sep 2009 officers Director appointed raymond john spencer 2 Buy now
07 Sep 2009 officers Secretary appointed foresight fund managers LIMITED 2 Buy now
04 Sep 2009 officers Appointment Terminated Secretary craig mcneil 1 Buy now
04 Sep 2009 officers Appointment Terminated Director howard davies 1 Buy now
15 May 2009 annual-return Return made up to 04/04/09; full list of members 4 Buy now
07 Apr 2009 accounts Annual Accounts 13 Buy now
15 May 2008 annual-return Return made up to 04/04/08; full list of members 4 Buy now
13 Mar 2008 capital Nc inc already adjusted 07/12/07 2 Buy now
13 Mar 2008 capital Ad 07/12/07 gbp si 1132000@1=1132000 gbp ic 1/1132001 2 Buy now
13 Mar 2008 resolution Resolution 18 Buy now
15 Jan 2008 address Registered office changed on 15/01/08 from: cambridge house 8 cambridge street glasgow G2 3DZ 1 Buy now
30 Apr 2007 accounts Accounting reference date extended from 30/04/08 to 30/09/08 1 Buy now
13 Apr 2007 officers New director appointed 3 Buy now
13 Apr 2007 officers New director appointed 2 Buy now
13 Apr 2007 officers New secretary appointed 2 Buy now
13 Apr 2007 officers Director resigned 1 Buy now
13 Apr 2007 officers Secretary resigned 1 Buy now
04 Apr 2007 incorporation Incorporation Company 26 Buy now