Dart Energy (Europe) Limited

Company Name	Dart Energy (Europe) Limited
Company Status	Active
Company Number	SC259898
Category	Private Limited Company
Incorporation Date	27 November 2003(20 years, 5 months ago)
Previous Names	M M & S (3041) Limited and Composite Energy Limited

Business Activity

Section B	Mining and Quarrying
SIC 06200	Extraction of natural gas

Directors

Director Name	Ms Thamala Perera Schuetze
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(15 years, 5 months after company formation)
Appointment Duration	4 years, 12 months
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Ms Frances Ward
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	31 July 2020(16 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Mr Simon Christopher Hopkinson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(18 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Mr Thomas Emslie Pickering
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 December 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Allan Terrace Inveralmond Perth Perthshire PH1 3FR Scotland

Director Name	Mr Robert Gordon McCaig
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Park Place Kings Park Stirling FK7 9JR Scotland

Director Name	Mr James McCaig
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 May 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Southernwood Caledonian Crescent Auchterarder Perthshire PH3 1NG Scotland

Director Name	Mr Keith Geddes Lough
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lochside Lochwinnoch Renfrewshire PA12 4JH Scotland

Director Name	Mr Stephen Jewell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	216 Queen's Road Aberdeen AB15 8DJ Scotland

Director Name	Mr Stanley Thomson Fraser
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Scottish
Status	Resigned
Appointed	27 July 2004(8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 February 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sunart, 232 North Deeside Road Cults Aberdeen AB15 9PB Scotland

Director Name	Kevan Walter Fearnley
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 June 2009)
Role	Company Director
Correspondence Address	Lochlane House Crieff Perthshire PH7 4HS Scotland

Director Name	Colin David Bousfield
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2005(1 year, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 February 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	52 Geffers Ride Ascot Berkshire SL5 7JZ

Director Name	Mr Andrew David Jameson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(3 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 February 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	9 Ailsa Road St Margarets Twickenham Middlesex TW1 1QJ

Director Name	Dr Arthur John Summers
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(4 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 May 2009)
Role	Manager
Country of Residence	England
Correspondence Address	1 Orchard Green Chilton Foliat Hungerford Berkshire RG17 0LN

Director Name	Mr David McLaren Gray
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2009(5 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 November 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dykeneuk Butterstone Dunkeld Perthshire PH8 0HA Scotland

Director Name	Mr John William Sharp Bentley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2009(5 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	173 Cranmer Court Whiteheads Grove London SW3 3HF

Director Name	Mr John Leonard Rennocks
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2009(5 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crown Acre Queens Drive Oxshott Leatherhead Surrey KT22 0PB

Director Name	Mr Hurbinder Singh Mudan
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2009(5 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 November 2009)
Role	Bank Official
Country of Residence	England
Correspondence Address	27 Hyde Vale Greenwich London SE10 8QQ

Director Name	Mr William Adamson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(5 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Old Brewery Lane Henley-On-Thames Oxfordshire RG9 2DE

Secretary Name	Sarah Jane Dods
Nationality	British
Status	Resigned
Appointed	25 June 2009(5 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 2009)
Role	Lawyer
Correspondence Address	38/6 Temple Park Crescent Polwarth Edinburgh EH11 1HU Scotland

Director Name	Mr Guy Howard Cato
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2009(6 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 January 2010)
Role	Banker
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Secretary Name	Colin David Bousfield
Status	Resigned
Appointed	25 January 2010(6 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 February 2011)
Role	Company Director
Correspondence Address	Laurel House Laurelhill Business Park Polmaise Road Stirling FK7 9JQ Scotland

Director Name	Mr Simon Craig Potter
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 February 2011(7 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 October 2011)
Role	Business Chief Executive
Country of Residence	Singapore
Correspondence Address	Laurel House Laurelhill Business Park Polmaise Road Stirling FK7 9JQ Scotland

Director Name	Mr Peter Allan Roles
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 February 2011(7 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 July 2012)
Role	Chief Technical Officer
Country of Residence	Scotland
Correspondence Address	Laurel House Laurelhill Business Park Polmaise Road Stirling FK7 9JQ Scotland

Director Name	Mr Eytan Michael Uliel
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 February 2011(7 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 October 2014)
Role	Chief Commercial Officer
Country of Residence	Singapore
Correspondence Address	Laurel House Laurelhill Business Park Polmaise Road Stirling FK7 9JQ Scotland

Director Name	Douglas Fortune Bain
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2011(7 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 April 2015)
Role	Commercial Manager
Country of Residence	Scotland
Correspondence Address	Laurel House Laurelhill Business Park Polmaise Road Stirling FK7 9JQ Scotland

Director Name	Mr John Russell McGoldrick
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2012(8 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 September 2013)
Role	Chief Executive Officer
Country of Residence	Singapore
Correspondence Address	Laurel House Laurelhill Business Park Polmaise Road Stirling FK7 9JQ Scotland

Director Name	Mr Mark Lappin
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2012(8 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 July 2013)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Laurel House Laurelhill Business Park Polmaise Road Stirling FK7 9JQ Scotland

Director Name	Ms Jacqueline Kipps
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2013(9 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 April 2015)
Role	Group Finance Manager
Country of Residence	Scotland
Correspondence Address	Laurel House Laurelhill Business Park Polmaise Road Stirling FK7 9JQ Scotland

Secretary Name	Mr Jessel Shah-Gair
Status	Resigned
Appointed	17 July 2013(9 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 April 2015)
Role	Company Director
Correspondence Address	Laurel House Laurelhill Business Park Polmaise Road Stirling FK7 9JQ Scotland

Director Name	Mr Andrew Philip Austin
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2014(10 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 May 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Laurel House Laurelhill Business Park Polmaise Road Stirling FK7 9JQ Scotland

Director Name	Mr John Malcolm Blaymires
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2014(10 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2019)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp Level 6 124 - 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr Stephen David Bowler
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2014(10 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 14 September 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Mr Julian Lester Tedder
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2015(11 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	27 November 2003(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	25 January 2010(6 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 February 2011)
Correspondence Address	151 St. Vincent Street Glasgow G2 5AB Scotland

Contact

Website	dartenergy.com.au

Location

Registered Address	C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	Over 10 other UK companies use this postal address

Shareholders

886.4k at £1	Dart Energy (Europe) Pte LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£423,774
Gross Profit	£423,774
Net Worth	-£3,525,295
Cash	£1,028,121
Current Liabilities	£49,720,761

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Charges

12 October 2004	Delivered on: 29 October 2004 Satisfied on: 13 March 2007 Persons entitled: Coal Bed Methane Limited Classification: Standard security Secured details: The whole obligations contained in an asset purchase agreement dated 27 july 2004. Particulars: Drill site at arns farm, alloa (title number clk 6067). Fully Satisfied
12 October 2004	Delivered on: 29 October 2004 Satisfied on: 13 March 2007 Persons entitled: Coal Bed Methane Limited Classification: Standard security Secured details: The whole obligations contained in an asset purchase agreement dated 27 july 2004. Particulars: Drill site at north letham, airth (title number stg 14996). Fully Satisfied
12 October 2004	Delivered on: 29 October 2004 Satisfied on: 13 March 2007 Persons entitled: Coalbed Methane Limited Classification: Standard security Secured details: The whole obligations contained in an asset purchase agreement dated 27 july 2004. Particulars: Drill site at north letham, airth (title number stg 14997). Fully Satisfied
12 October 2004	Delivered on: 29 October 2004 Satisfied on: 13 March 2007 Persons entitled: Coal Bed Methane Limited Classification: Standard security Secured details: The whole obligations contained in an asset purchase agreement dated 27 july 2004. Particulars: Drill site at north bellsdyke farm, airth (title number stg 27419). Fully Satisfied
12 October 2004	Delivered on: 29 October 2004 Satisfied on: 13 March 2007 Persons entitled: Coal Bed Methane Limited Classification: Standard security Secured details: The whole obligations contained in an asset purchase agreement dated 27 july 2004. Particulars: Drill site at letham farm, airth (title number stg 14988). Fully Satisfied
18 October 2004	Delivered on: 22 October 2004 Satisfied on: 16 July 2009 Persons entitled: Stanley Thomson Fraser Classification: Standard security Secured details: All sums due or to become due. Particulars: North bellsdyke farm, airth STG27419. Fully Satisfied
18 October 2004	Delivered on: 22 October 2004 Satisfied on: 16 July 2009 Persons entitled: Stanley Thomson Fraser Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at letham farm, airth STG14988. Fully Satisfied
1 October 2004	Delivered on: 19 October 2004 Satisfied on: 9 March 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
21 September 2012	Delivered on: 6 October 2012 Satisfied on: 6 March 2015 Persons entitled: Hongkong and Shanghai Banking Corporation Limited Classification: Security over shares agreement Secured details: All sums due or to become due. Particulars: Right title and interst in and to the shares see form for details. Fully Satisfied
16 June 2006	Delivered on: 24 June 2006 Satisfied on: 23 February 2011 Persons entitled: Leslie Milne Dick and Another Classification: Standard security Secured details: The obligations due under the missives. Particulars: Peice of ground being airth 6 site registered under title number STG54988 at drum of kinnaird, larbert. Fully Satisfied
12 October 2004	Delivered on: 29 October 2004 Satisfied on: 13 March 2007 Persons entitled: Coal Bed Methane Limited Classification: Standard security Secured details: The whole obligations contained in an asset purchase agreement dated 27 july 2004. Particulars: Drill site at arns farm, alloa (title number clk 6066). Fully Satisfied
27 July 2004	Delivered on: 2 August 2004 Satisfied on: 29 January 2010 Persons entitled: Stanley T. Fraser Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
14 November 2019	Delivered on: 22 November 2019 Persons entitled: Bank of Montreal, London Branch as Security Trustee Itself and Each of the Other Secured Parties Classification: A registered charge Outstanding
14 November 2019	Delivered on: 22 November 2019 Persons entitled: Bank of Montreal, London Branch as Security Trustee Itself and Each of the Other Secured Parties Classification: A registered charge Outstanding
14 November 2019	Delivered on: 22 November 2019 Persons entitled: Bank of Montreal, London Branch as Security Trustee Itself and Each of the Other Secured Parties Classification: A registered charge Outstanding
7 April 2015	Delivered on: 10 April 2015 Persons entitled: Nordic Trustee Asa Classification: A registered charge Outstanding

Filing History

5 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (115 pages)
5 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
5 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
5 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
5 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (18 pages)
6 December 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
1 November 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (4 pages)
1 November 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (37 pages)
31 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (116 pages)
31 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
13 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
13 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (117 pages)
13 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (2 pages)
16 September 2022	Termination of appointment of Stephen David Bowler as a director on 14 September 2022 (1 page)
16 September 2022	Appointment of Simon Christopher Hopkinson as a director on 15 September 2022 (2 pages)
1 December 2021	Change of details for Island Gas Limited as a person with significant control on 4 February 2021 (2 pages)
1 December 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
15 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
15 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (38 pages)
15 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (4 pages)
15 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (120 pages)
6 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
5 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
8 December 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
4 August 2020	Appointment of Ms Frances Ward as a director on 31 July 2020 (2 pages)
4 August 2020	Termination of appointment of Julian Lester Tedder as a director on 31 July 2020 (1 page)
3 August 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (130 pages)
3 August 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (39 pages)
3 August 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (4 pages)
3 August 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
4 December 2019	Confirmation statement made on 27 November 2019 with updates (4 pages)
26 November 2019	Satisfaction of charge SC2598980013 in full (4 pages)
22 November 2019	Registration of charge SC2598980016, created on 14 November 2019 (61 pages)
22 November 2019	Registration of charge SC2598980015, created on 14 November 2019 (19 pages)
22 November 2019	Registration of charge SC2598980014, created on 14 November 2019 (19 pages)
14 October 2019	Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp Level 6 124 - 125 Princes Street Edinburgh EH2 4AD United Kingdom to C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL on 14 October 2019 (1 page)
2 October 2019	Group of companies' accounts made up to 31 December 2018 (37 pages)
18 September 2019	Resolutions RES13 ‐ Facility agreement and documents / approval of terms and transactions of documents/ directors authorisation / resolutions have effect notwithstanding company articles/ promote the success of the company 11/09/2019 RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
3 September 2019	Statement of company's objects (2 pages)
2 May 2019	Termination of appointment of John Malcolm Blaymires as a director on 30 April 2019 (1 page)
2 May 2019	Appointment of Mrs Thamala Perera Schuetze as a director on 30 April 2019 (2 pages)
6 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
24 September 2018	Group of companies' accounts made up to 31 December 2017 (34 pages)
14 March 2018	Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp 13 Albyn Terrace Aberdeen AB10 1YP Scotland to C/O Womble Bond Dickinson (Uk) Llp Level 6 124 - 125 Princes Street Edinburgh EH2 4AD on 14 March 2018 (1 page)
7 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
27 November 2017	Registered office address changed from C/O Bond Dickinson Llp 13 Albyn Terrace Aberdeen AB10 1YP to C/O Womble Bond Dickinson (Uk) Llp 13 Albyn Terrace Aberdeen AB10 1YP on 27 November 2017 (1 page)
27 November 2017	Registered office address changed from C/O Bond Dickinson Llp 13 Albyn Terrace Aberdeen AB10 1YP to C/O Womble Bond Dickinson (Uk) Llp 13 Albyn Terrace Aberdeen AB10 1YP on 27 November 2017 (1 page)
12 October 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 October 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
8 December 2016	Confirmation statement made on 27 November 2016 with updates (8 pages)
8 December 2016	Confirmation statement made on 27 November 2016 with updates (8 pages)
9 November 2016	Group of companies' accounts made up to 31 December 2015 (25 pages)
9 November 2016	Group of companies' accounts made up to 31 December 2015 (25 pages)
17 October 2016	Auditor's resignation (1 page)
17 October 2016	Auditor's resignation (1 page)
20 September 2016	Auditor's resignation (1 page)
20 September 2016	Auditor's resignation (1 page)
16 December 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
16 December 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
27 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 886,350 (4 pages)
27 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 886,350 (4 pages)
16 October 2015	Appointment of Mr Julian Lester Tedder as a director on 13 October 2015 (2 pages)
16 October 2015	Appointment of Mr Julian Lester Tedder as a director on 13 October 2015 (2 pages)
26 June 2015	Registered office address changed from Laurel House Laurelhill Business Park Polmaise Road Stirling FK7 9JQ to C/O Bond Dickinson Llp 13 Albyn Terrace Aberdeen AB10 1YP on 26 June 2015 (1 page)
26 June 2015	Registered office address changed from Laurel House Laurelhill Business Park Polmaise Road Stirling FK7 9JQ to C/O Bond Dickinson Llp 13 Albyn Terrace Aberdeen AB10 1YP on 26 June 2015 (1 page)
9 June 2015	Termination of appointment of Andrew Philip Austin as a director on 20 May 2015 (1 page)
9 June 2015	Termination of appointment of Andrew Philip Austin as a director on 20 May 2015 (1 page)
27 April 2015	Termination of appointment of Jacqueline Kipps as a director on 10 April 2015 (1 page)
27 April 2015	Termination of appointment of Douglas Fortune Bain as a director on 10 April 2015 (1 page)
27 April 2015	Termination of appointment of Jessel Shah-Gair as a secretary on 10 April 2015 (1 page)
27 April 2015	Termination of appointment of Jacqueline Kipps as a director on 10 April 2015 (1 page)
27 April 2015	Termination of appointment of Douglas Fortune Bain as a director on 10 April 2015 (1 page)
27 April 2015	Termination of appointment of Jessel Shah-Gair as a secretary on 10 April 2015 (1 page)
10 April 2015	Registration of charge SC2598980013, created on 7 April 2015 (48 pages)
10 April 2015	Registration of charge SC2598980013, created on 7 April 2015 (48 pages)
10 April 2015	Registration of charge SC2598980013, created on 7 April 2015 (48 pages)
16 March 2015	Termination of appointment of Justin Walta as a director on 1 February 2015 (1 page)
16 March 2015	Termination of appointment of Justin Walta as a director on 1 February 2015 (1 page)
16 March 2015	Termination of appointment of Justin Walta as a director on 1 February 2015 (1 page)
6 March 2015	Satisfaction of charge 12 in full (1 page)
6 March 2015	Satisfaction of charge 12 in full (1 page)
12 January 2015	Group of companies' accounts made up to 30 June 2014 (28 pages)
12 January 2015	Group of companies' accounts made up to 30 June 2014 (28 pages)
15 December 2014	Second filing of AR01 previously delivered to Companies House made up to 27 November 2013 (18 pages)
15 December 2014	Second filing of AR01 previously delivered to Companies House made up to 27 November 2012 (18 pages)
15 December 2014	Second filing of AR01 previously delivered to Companies House made up to 27 November 2012 (18 pages)
15 December 2014	Second filing of AR01 previously delivered to Companies House made up to 27 November 2014 (20 pages)
15 December 2014	Second filing of AR01 previously delivered to Companies House made up to 27 November 2014 (20 pages)
15 December 2014	Second filing of AR01 previously delivered to Companies House made up to 27 November 2013 (18 pages)
1 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 886,350 ANNOTATION Clarification a second filed AR01 was registered on 15/12/2014. (6 pages)
1 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 886,350 ANNOTATION Clarification a second filed AR01 was registered on 15/12/2014. (6 pages)
17 October 2014	Appointment of Mr Stephen David Bowler as a director on 15 October 2014 (2 pages)
17 October 2014	Termination of appointment of Eytan Michael Uliel as a director on 15 October 2014 (1 page)
17 October 2014	Appointment of Mr Andrew Philip Austin as a director on 15 October 2014 (2 pages)
17 October 2014	Appointment of Mr John Malcolm Blaymires as a director on 15 October 2014 (2 pages)
17 October 2014	Appointment of Mr Andrew Philip Austin as a director on 15 October 2014 (2 pages)
17 October 2014	Appointment of Mr Stephen David Bowler as a director on 15 October 2014 (2 pages)
17 October 2014	Appointment of Mr John Malcolm Blaymires as a director on 15 October 2014 (2 pages)
17 October 2014	Termination of appointment of Eytan Michael Uliel as a director on 15 October 2014 (1 page)
27 March 2014	Group of companies' accounts made up to 30 June 2013 (31 pages)
27 March 2014	Group of companies' accounts made up to 30 June 2013 (31 pages)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 886,350 ANNOTATION Clarification a second filed AR01 was registered on 15/12/2014. (6 pages)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 886,350 ANNOTATION Clarification a second filed AR01 was registered on 15/12/2014. (6 pages)
8 October 2013	Termination of appointment of John Mcgoldrick as a director (1 page)
8 October 2013	Termination of appointment of John Mcgoldrick as a director (1 page)
7 October 2013	Appointment of Mr Justin Walta as a director (2 pages)
7 October 2013	Appointment of Mr Justin Walta as a director (2 pages)
25 July 2013	Appointment of Mrs Jacqueline Kipps as a director (2 pages)
25 July 2013	Termination of appointment of Mark Lappin as a director (1 page)
25 July 2013	Appointment of Mrs Jacqueline Kipps as a director (2 pages)
25 July 2013	Termination of appointment of Mark Lappin as a director (1 page)
25 July 2013	Appointment of Mr Jessel Shah-Gair as a secretary (1 page)
25 July 2013	Appointment of Mr Jessel Shah-Gair as a secretary (1 page)
15 March 2013	Full accounts made up to 30 June 2012 (22 pages)
15 March 2013	Full accounts made up to 30 June 2012 (22 pages)
16 January 2013	Resolutions RES13 ‐ Re-appointment of auditors & approval of annual accounts 19/12/2012 (1 page)
16 January 2013	Resolutions RES13 ‐ Re-appointment of auditors & approval of annual accounts 19/12/2012 (1 page)
29 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 15/12/2014. (5 pages)
29 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 15/12/2014. (5 pages)
6 October 2012	Particulars of a mortgage or charge / charge no: 12 (9 pages)
6 October 2012	Particulars of a mortgage or charge / charge no: 12 (9 pages)
18 July 2012	Appointment of Mr Mark Lappin as a director (2 pages)
18 July 2012	Appointment of Mr John Russell Mcgoldrick as a director (2 pages)
18 July 2012	Termination of appointment of Peter Roles as a director (1 page)
18 July 2012	Termination of appointment of Peter Roles as a director (1 page)
18 July 2012	Appointment of Mr Mark Lappin as a director (2 pages)
18 July 2012	Appointment of Mr John Russell Mcgoldrick as a director (2 pages)
8 February 2012	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
8 February 2012	Director's details changed for Mr Peter Allan Roles on 8 February 2012 (2 pages)
8 February 2012	Director's details changed for Mr Eytan Michael Uliel on 8 February 2012 (2 pages)
8 February 2012	Director's details changed for Mr Eytan Michael Uliel on 8 February 2012 (2 pages)
8 February 2012	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
8 February 2012	Director's details changed for Mr Eytan Michael Uliel on 8 February 2012 (2 pages)
8 February 2012	Director's details changed for Mr Peter Allan Roles on 8 February 2012 (2 pages)
8 February 2012	Director's details changed for Mr Peter Allan Roles on 8 February 2012 (2 pages)
3 February 2012	Resolutions RES13 ‐ Ratification of member resolutions and of directors' actions 25/01/2012 (4 pages)
3 February 2012	Resolutions RES13 ‐ Ratification of member resolutions and of directors' actions 25/01/2012 (4 pages)
17 January 2012	Resolutions RES13 ‐ Accounts approved 06/12/2011 (1 page)
17 January 2012	Full accounts made up to 30 June 2011 (21 pages)
17 January 2012	Full accounts made up to 30 June 2011 (21 pages)
17 January 2012	Resolutions RES13 ‐ Accounts approved 06/12/2011 (1 page)
18 October 2011	Resolutions RES13 ‐ Share premium a/c reduction/correcting resolution 07/10/2011 (1 page)
18 October 2011	Resolutions RES13 ‐ Share premium a/c reduction/correcting resolution 07/10/2011 (1 page)
17 October 2011	Appointment of Commercial Director Douglas Fortune Bain as a director (2 pages)
17 October 2011	Appointment of Commercial Director Douglas Fortune Bain as a director (2 pages)
14 October 2011	Termination of appointment of Simon Potter as a director (1 page)
14 October 2011	Termination of appointment of Simon Potter as a director (1 page)
27 June 2011	Company name changed composite energy LIMITED\certificate issued on 27/06/11 CONNOT ‐ (3 pages)
27 June 2011	Company name changed composite energy LIMITED\certificate issued on 27/06/11 CONNOT ‐ (3 pages)
20 June 2011	Change of share class name or designation (2 pages)
20 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
20 June 2011	Particulars of variation of rights attached to shares (2 pages)
20 June 2011	Change of share class name or designation (2 pages)
20 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
20 June 2011	Particulars of variation of rights attached to shares (2 pages)
25 May 2011	Auditors resignation (1 page)
25 May 2011	Auditors resignation (1 page)
1 April 2011	Auditor's resignation (2 pages)
1 April 2011	Auditor's resignation (2 pages)
25 March 2011	Group of companies' accounts made up to 30 June 2010 (29 pages)
25 March 2011	Group of companies' accounts made up to 30 June 2010 (29 pages)
16 March 2011	Appointment of Mr Peter Allan Roles as a director (2 pages)
16 March 2011	Appointment of Mr Peter Allan Roles as a director (2 pages)
15 March 2011	Appointment of Mr Simon Craig Potter as a director (2 pages)
15 March 2011	Termination of appointment of Stanley Fraser as a director (1 page)
15 March 2011	Termination of appointment of William Adamson as a director (1 page)
15 March 2011	Termination of appointment of Stanley Fraser as a director (1 page)
15 March 2011	Appointment of Mr Eytan Michael Uliel as a director (2 pages)
15 March 2011	Termination of appointment of Keith Lough as a director (1 page)
15 March 2011	Termination of appointment of Keith Lough as a director (1 page)
15 March 2011	Appointment of Mr Simon Craig Potter as a director (2 pages)
15 March 2011	Appointment of Mr Eytan Michael Uliel as a director (2 pages)
15 March 2011	Termination of appointment of William Adamson as a director (1 page)
14 March 2011	Termination of appointment of Colin Bousfield as a secretary (1 page)
14 March 2011	Termination of appointment of Colin Bousfield as a director (1 page)
14 March 2011	Registered office address changed from 66 Queen's Road Aberdeen Aberdeenshire AB15 4YE on 14 March 2011 (1 page)
14 March 2011	Termination of appointment of Colin Bousfield as a secretary (1 page)
14 March 2011	Registered office address changed from 66 Queen's Road Aberdeen Aberdeenshire AB15 4YE on 14 March 2011 (1 page)
14 March 2011	Termination of appointment of Colin Bousfield as a director (1 page)
10 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
10 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
9 March 2011	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
9 March 2011	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
25 February 2011	Solvency statement dated 25/02/11 (1 page)
25 February 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 February 2011	Solvency statement dated 25/02/11 (1 page)
25 February 2011	Statement by directors (1 page)
25 February 2011	Statement by directors (1 page)
25 February 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 February 2011	Statement of capital on 25 February 2011 GBP 886,350.00 (6 pages)
25 February 2011	Statement of capital on 25 February 2011 GBP 886,350.00 (6 pages)
23 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
23 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
27 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
27 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
14 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (10 pages)
14 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (10 pages)
7 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (36 pages)
7 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (36 pages)
7 September 2010	Particulars of variation of rights attached to shares (3 pages)
7 September 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 886,350.00 (10 pages)
7 September 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 886,350.00 (10 pages)
7 September 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 886,350.00 (10 pages)
7 September 2010	Particulars of variation of rights attached to shares (3 pages)
1 April 2010	Group of companies' accounts made up to 30 June 2009 (29 pages)
1 April 2010	Group of companies' accounts made up to 30 June 2009 (29 pages)
9 February 2010	Statement of capital following an allotment of shares on 26 January 2010 GBP 797,715 (4 pages)
9 February 2010	Statement of capital following an allotment of shares on 26 January 2010 GBP 797,715 (4 pages)
2 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 188/approval of director contractor employment 26/01/2010 RES10 ‐ Resolution of allotment of securities (25 pages)
2 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 188/approval of director contractor employment 26/01/2010 RES10 ‐ Resolution of allotment of securities (25 pages)
1 February 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
1 February 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
27 January 2010	Appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
27 January 2010	Appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
27 January 2010	Appointment of Colin David Bousfield as a secretary (1 page)
27 January 2010	Appointment of Colin David Bousfield as a secretary (1 page)
26 January 2010	Termination of appointment of Guy Cato as a director (1 page)
26 January 2010	Termination of appointment of Guy Cato as a director (1 page)
13 January 2010	Appointment of Mr Guy Howard Cato as a director (2 pages)
13 January 2010	Appointment of Mr Guy Howard Cato as a director (2 pages)
12 January 2010	Termination of appointment of Sarah Dods as a secretary (1 page)
12 January 2010	Termination of appointment of Sarah Dods as a secretary (1 page)
18 December 2009	Termination of appointment of Stephen Jewell as a director (1 page)
18 December 2009	Termination of appointment of Stephen Jewell as a director (1 page)
18 December 2009	Termination of appointment of Hurbinder Mudan as a director (1 page)
18 December 2009	Termination of appointment of Hurbinder Mudan as a director (1 page)
17 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (10 pages)
17 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (10 pages)
2 December 2009	Termination of appointment of John Bentley as a director (2 pages)
2 December 2009	Termination of appointment of David Gray as a director (2 pages)
2 December 2009	Termination of appointment of John Rennocks as a director (2 pages)
2 December 2009	Termination of appointment of David Gray as a director (2 pages)
2 December 2009	Termination of appointment of John Bentley as a director (2 pages)
2 December 2009	Termination of appointment of John Rennocks as a director (2 pages)
18 September 2009	Director appointed hurbinder singh mudan (2 pages)
18 September 2009	Appointment terminated director andrew jameson (1 page)
18 September 2009	Director appointed john leonard rennocks (4 pages)
18 September 2009	Appointment terminated director andrew jameson (1 page)
18 September 2009	Director appointed john william sharp bentley (4 pages)
18 September 2009	Director appointed hurbinder singh mudan (2 pages)
18 September 2009	Director appointed david mclaren gray (2 pages)
18 September 2009	Director appointed john william sharp bentley (4 pages)
18 September 2009	Director appointed john leonard rennocks (4 pages)
18 September 2009	Director appointed david mclaren gray (2 pages)
16 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
16 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
16 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
16 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
7 July 2009	Secretary appointed sarah jane dods (2 pages)
7 July 2009	Secretary appointed sarah jane dods (2 pages)
7 July 2009	Appointment terminated secretary maclay murray & spens LLP (1 page)
7 July 2009	Appointment terminated secretary maclay murray & spens LLP (1 page)
30 June 2009	Appointment terminated director arthur summers (1 page)
30 June 2009	Director appointed william harvey adamson (2 pages)
30 June 2009	Director appointed william harvey adamson (2 pages)
30 June 2009	Appointment terminated director kevan fearnley (1 page)
30 June 2009	Appointment terminated director kevan fearnley (1 page)
30 June 2009	Appointment terminated director arthur summers (1 page)
22 December 2008	Return made up to 27/11/08; full list of members (9 pages)
22 December 2008	Return made up to 27/11/08; full list of members (9 pages)
24 October 2008	Full accounts made up to 30 June 2008 (22 pages)
24 October 2008	Full accounts made up to 30 June 2008 (22 pages)
27 May 2008	Full accounts made up to 30 June 2007 (21 pages)
27 May 2008	Full accounts made up to 30 June 2007 (21 pages)
2 April 2008	Return made up to 27/11/07; full list of members; amend (10 pages)
2 April 2008	Return made up to 27/11/07; full list of members; amend (10 pages)
19 March 2008	Director appointed dr arthur john summers (2 pages)
19 March 2008	Director appointed dr arthur john summers (2 pages)
11 March 2008	Ad 28/02/08\gbp si 52332@1=52332\gbp ic 404321/456653\ (2 pages)
11 March 2008	Ad 28/02/08\gbp si 52332@1=52332\gbp ic 404321/456653\ (2 pages)
11 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
11 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
11 March 2008	Gbp nc 470987/548319\28/02/08 (2 pages)
11 March 2008	Gbp nc 470987/548319\28/02/08 (2 pages)
4 January 2008	Return made up to 27/11/07; full list of members (5 pages)
4 January 2008	Return made up to 27/11/07; full list of members (5 pages)
3 January 2008	New director appointed (2 pages)
3 January 2008	New director appointed (2 pages)
6 April 2007	Alterations to a floating charge (5 pages)
6 April 2007	Alterations to a floating charge (5 pages)
28 March 2007	Alterations to a floating charge (5 pages)
28 March 2007	Alterations to a floating charge (5 pages)
20 March 2007	Dec mort/charge release * (2 pages)
20 March 2007	Dec mort/charge release * (2 pages)
20 March 2007	Dec mort/charge release * (2 pages)
20 March 2007	Dec mort/charge release * (2 pages)
13 March 2007	Dec mort/charge * (2 pages)
13 March 2007	Dec mort/charge * (2 pages)
13 March 2007	Dec mort/charge * (2 pages)
13 March 2007	Dec mort/charge * (2 pages)
13 March 2007	Dec mort/charge * (2 pages)
13 March 2007	Dec mort/charge * (2 pages)
13 March 2007	Dec mort/charge * (2 pages)
13 March 2007	Dec mort/charge * (2 pages)
13 March 2007	Dec mort/charge * (2 pages)
13 March 2007	Dec mort/charge * (2 pages)
13 March 2007	Dec mort/charge * (2 pages)
13 March 2007	Dec mort/charge * (2 pages)
27 February 2007	Return made up to 27/11/06; full list of members 363(287) ‐ Registered office changed on 27/02/07 (12 pages)
27 February 2007	Return made up to 27/11/06; full list of members 363(287) ‐ Registered office changed on 27/02/07 (12 pages)
16 January 2007	Full accounts made up to 30 June 2006 (19 pages)
16 January 2007	Full accounts made up to 30 June 2006 (19 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
24 June 2006	Partic of mort/charge * (3 pages)
24 June 2006	Partic of mort/charge * (3 pages)
31 May 2006	Return made up to 27/11/05; full list of members (12 pages)
31 May 2006	Return made up to 27/11/05; full list of members (12 pages)
2 May 2006	Full accounts made up to 30 June 2005 (18 pages)
2 May 2006	Full accounts made up to 30 June 2005 (18 pages)
21 April 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 April 2006	Â£ nc 398759/470987 06/04/06 (1 page)
21 April 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
21 April 2006	Ad 06/04/06--------- Â£ si 72228@1=72228 Â£ ic 398759/470987 (2 pages)
21 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
21 April 2006	Ad 06/04/06--------- Â£ si 72228@1=72228 Â£ ic 398759/470987 (2 pages)
21 April 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 April 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
21 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 April 2006	Â£ nc 398759/470987 06/04/06 (1 page)
21 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
21 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 September 2005	Amending res. Lodged on 26/08/05 (20 pages)
6 September 2005	Ad 17/08/05--------- Â£ si 8002@1 (3 pages)
6 September 2005	Amending res. Lodged on 26/08/05 (20 pages)
6 September 2005	Ad 17/08/05--------- Â£ si 8002@1 (3 pages)
30 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 August 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 August 2005	Director's particulars changed (1 page)
30 August 2005	New director appointed (1 page)
30 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 August 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 August 2005	New director appointed (1 page)
30 August 2005	Director's particulars changed (1 page)
30 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
30 August 2005	Ad 25/08/05--------- Â£ si 39876@1=39876 Â£ ic 358883/398759 (2 pages)
30 August 2005	Ad 25/08/05--------- Â£ si 39876@1=39876 Â£ ic 358883/398759 (2 pages)
30 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
30 August 2005	Nc inc already adjusted 25/08/05 (1 page)
30 August 2005	Nc inc already adjusted 25/08/05 (1 page)
19 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 August 2005	Nc inc already adjusted 17/08/05 (1 page)
19 August 2005	Ad 17/08/05--------- Â£ si 8002@1=8002 Â£ ic 350881/358883 (4 pages)
19 August 2005	Ad 17/08/05--------- Â£ si 8002@1=8002 Â£ ic 350881/358883 (4 pages)
19 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 August 2005	Nc inc already adjusted 17/08/05 (1 page)
26 July 2005	Total exemption small company accounts made up to 30 June 2004 (1 page)
26 July 2005	Total exemption small company accounts made up to 30 June 2004 (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
1 March 2005	Ad 23/12/04--------- Â£ si 17544@1 (2 pages)
1 March 2005	Ad 23/12/04--------- Â£ si 17544@1 (2 pages)
4 February 2005	Dec mort/charge release * (2 pages)
4 February 2005	Dec mort/charge release * (2 pages)
22 January 2005	Return made up to 27/11/04; full list of members (10 pages)
22 January 2005	Return made up to 27/11/04; full list of members (10 pages)
19 January 2005	Ad 23/12/04--------- Â£ si 17544@1=17544 Â£ ic 333337/350881 (4 pages)
19 January 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 January 2005	Ad 23/12/04--------- Â£ si 17544@1=17544 Â£ ic 333337/350881 (4 pages)
19 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
19 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
19 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
19 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (20 pages)
19 January 2005	Â£ nc 333337/350881 23/12/04 (1 page)
19 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (20 pages)
19 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
19 January 2005	Â£ nc 333337/350881 23/12/04 (1 page)
19 January 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 December 2004	Dec mort/charge release * (2 pages)
4 December 2004	Dec mort/charge release * (2 pages)
29 October 2004	Partic of mort/charge * (3 pages)
29 October 2004	Partic of mort/charge * (3 pages)
29 October 2004	Partic of mort/charge * (3 pages)
29 October 2004	Partic of mort/charge * (3 pages)
29 October 2004	Partic of mort/charge * (3 pages)
29 October 2004	Partic of mort/charge * (3 pages)
29 October 2004	Partic of mort/charge * (3 pages)
29 October 2004	Partic of mort/charge * (3 pages)
29 October 2004	Partic of mort/charge * (3 pages)
29 October 2004	Partic of mort/charge * (3 pages)
29 October 2004	Partic of mort/charge * (3 pages)
29 October 2004	Partic of mort/charge * (3 pages)
22 October 2004	Partic of mort/charge * (3 pages)
22 October 2004	Partic of mort/charge * (3 pages)
22 October 2004	Partic of mort/charge * (3 pages)
22 October 2004	Partic of mort/charge * (3 pages)
19 October 2004	Partic of mort/charge * (3 pages)
19 October 2004	Partic of mort/charge * (3 pages)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
5 August 2004	Ad 27/07/04--------- Â£ si 33333@1=33333 Â£ ic 300004/333337 (2 pages)
5 August 2004	Ad 27/07/04--------- Â£ si 133333@1=133333 Â£ ic 6/133339 (2 pages)
5 August 2004	Ad 27/07/04--------- Â£ si 166665@1=166665 Â£ ic 133339/300004 (2 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	Nc inc already adjusted 26/07/04 (1 page)
5 August 2004	Ad 16/07/04--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
5 August 2004	Accounting reference date shortened from 30/11/04 to 30/06/04 (1 page)
5 August 2004	New director appointed (2 pages)
5 August 2004	Nc inc already adjusted 27/07/04 (1 page)
5 August 2004	Director resigned (1 page)
5 August 2004	Ad 27/07/04--------- Â£ si 133333@1=133333 Â£ ic 6/133339 (2 pages)
5 August 2004	Particulars of contract relating to shares (3 pages)
5 August 2004	Nc inc already adjusted 27/07/04 (1 page)
5 August 2004	Director resigned (1 page)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	Ad 27/07/04--------- Â£ si 33333@1=33333 Â£ ic 300004/333337 (2 pages)
5 August 2004	Ad 16/07/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	Ad 27/07/04--------- Â£ si 166665@1=166665 Â£ ic 133339/300004 (2 pages)
5 August 2004	Particulars of contract relating to shares (3 pages)
5 August 2004	Director resigned (1 page)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	Nc inc already adjusted 26/07/04 (1 page)
5 August 2004	Accounting reference date shortened from 30/11/04 to 30/06/04 (1 page)
5 August 2004	New director appointed (2 pages)
5 August 2004	Director resigned (1 page)
5 August 2004	Ad 16/07/04--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	Ad 16/07/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
2 August 2004	Partic of mort/charge * (7 pages)
2 August 2004	Partic of mort/charge * (7 pages)
30 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
30 July 2004	Registered office changed on 30/07/04 from: 3 glenfinlas street edinburgh EH3 6AQ (1 page)
30 July 2004	Registered office changed on 30/07/04 from: 3 glenfinlas street edinburgh EH3 6AQ (1 page)
30 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
30 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 June 2004	Company name changed m m & s (3041) LIMITED\certificate issued on 18/06/04 (2 pages)
18 June 2004	Company name changed m m & s (3041) LIMITED\certificate issued on 18/06/04 (2 pages)
27 November 2003	Incorporation (14 pages)
27 November 2003	Incorporation (14 pages)

Dart Energy (Europe) Limited

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