Dart Energy (Carbon Storage) Limited

Company Name	Dart Energy (Carbon Storage) Limited
Company Status	Dissolved
Company Number	SC323199
Category	Private Limited Company
Incorporation Date	8 May 2007(16 years, 11 months ago)
Dissolution Date	26 March 2019 (5 years ago)
Previous Names	MM&S (5247) Limited and Composite Energy (Carbon Storage) Limited

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 06200	Extraction of natural gas

Directors

Director Name	Mr Stephen David Bowler
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2014(7 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 26 March 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp Level 6 124 - 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr John Malcolm Blaymires
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2014(7 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 26 March 2019)
Role	Cheif 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 Julian Lester Tedder
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2015(8 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 26 March 2019)
Role	Chief Financial 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	Colin David Bousfield
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 27 February 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	52 Geffers Ride Ascot Berkshire SL5 7JZ

Director Name	Kevan Walter Fearnley
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 16 September 2009)
Role	Company Director
Correspondence Address	Lochlane House Crieff Perthshire PH7 4HS Scotland

Director Name	Mr Stanley Thomson Fraser
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Scottish
Status	Resigned
Appointed	03 July 2007(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 8 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	Mr Stephen Jewell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 3 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 Keith Geddes Lough
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 27 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lochside Lochwinnoch Renfrewshire PA12 4JH Scotland

Secretary Name	Sarah Jane Dods
Nationality	British
Status	Resigned
Appointed	25 June 2009(2 years, 1 month 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

Secretary Name	Mr Colin David Bousfield
Status	Resigned
Appointed	06 May 2010(2 years, 12 months after company formation)
Appointment Duration	9 months, 3 weeks (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(3 years, 9 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(3 years, 9 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(3 years, 9 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(4 years, 5 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 Mark Lappin
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2012(5 years, 2 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	Mr John Russell McGoldrick
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2012(5 years, 2 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	Ms Jacqueline Kipps
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2013(6 years, 2 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(6 years, 2 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 Justin Walta
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 September 2013(6 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2015)
Role	Chief Operating Officer
Country of Residence	Singapore
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(7 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 May 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Laurel House Laurelhill Business Park Polmaise Road Stirling FK7 9JQ Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	08 May 2007(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	08 May 2007(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	08 May 2007(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	06 May 2010(2 years, 12 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 February 2011)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	dartenergy.com.au

Location

Registered Address	C/O Womble Bond Dickinson (Uk) Llp Level 6 124 - 125 Princes Street Edinburgh EH2 4AD Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

2 at £1	Dart Energy (Europe) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£107,247
Cash	£197
Current Liabilities	£107,444

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
21 December 2018	Application to strike the company off the register (3 pages)
17 August 2018	Solvency Statement dated 15/08/18 (2 pages)
17 August 2018	Statement of capital on 17 August 2018 GBP 3 (5 pages)
17 August 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 August 2018	Statement by Directors (1 page)
8 August 2018	Statement of capital following an allotment of shares on 24 July 2018 GBP 3 (3 pages)
23 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
8 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
14 March 2018	Change of details for Dart Energy (Europe) Limited as a person with significant control on 14 March 2018 (2 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)
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	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (4 pages)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (31 pages)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (4 pages)
12 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (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	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
16 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
5 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
5 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (4 pages)
5 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
5 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (4 pages)
5 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (25 pages)
5 December 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
5 December 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
5 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (25 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (4 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (4 pages)
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)
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)
15 July 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (4 pages)
15 July 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (4 pages)
15 July 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (4 pages)
15 July 2015	Director's details changed for Mr Stephen David Bowler on 8 May 2015 (2 pages)
15 July 2015	Director's details changed for Mr Stephen David Bowler on 8 May 2015 (2 pages)
15 July 2015	Director's details changed for Mr Stephen David Bowler on 8 May 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 Douglas Fortune Bain as a director 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 Jessel Shah-Gair as a secretary 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)
31 March 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
31 March 2015	Audit exemption subsidiary accounts made up to 30 June 2014 (12 pages)
31 March 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
31 March 2015	Audit exemption subsidiary accounts made up to 30 June 2014 (12 pages)
31 March 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (4 pages)
31 March 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (28 pages)
31 March 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (4 pages)
31 March 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (28 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)
16 October 2014	Termination of appointment of Eytan Michael Uliel as a director on 15 October 2014 (1 page)
16 October 2014	Appointment of Mr Andrew Philip Austin as a director on 15 October 2014 (2 pages)
16 October 2014	Appointment of Mr John Malcolm Blaymires as a director on 15 October 2014 (2 pages)
16 October 2014	Appointment of Mr Stephen David Bowler as a director on 15 October 2014 (2 pages)
16 October 2014	Appointment of Mr Stephen David Bowler as a director on 15 October 2014 (2 pages)
16 October 2014	Termination of appointment of Eytan Michael Uliel as a director on 15 October 2014 (1 page)
16 October 2014	Appointment of Mr John Malcolm Blaymires as a director on 15 October 2014 (2 pages)
16 October 2014	Appointment of Mr Andrew Philip Austin as a director on 15 October 2014 (2 pages)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (5 pages)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (5 pages)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (5 pages)
4 April 2014	Audit exemption subsidiary accounts made up to 30 June 2013 (11 pages)
4 April 2014	Consolidated accounts of parent company for subsidiary company period ending 30/06/13 (30 pages)
4 April 2014	Notice of agreement to exemption from audit of accounts for period ending 30/06/13 (1 page)
4 April 2014	Audit exemption statement of guarantee by parent company for period ending 30/06/13 (4 pages)
4 April 2014	Audit exemption subsidiary accounts made up to 30 June 2013 (11 pages)
4 April 2014	Notice of agreement to exemption from audit of accounts for period ending 30/06/13 (1 page)
4 April 2014	Audit exemption statement of guarantee by parent company for period ending 30/06/13 (4 pages)
4 April 2014	Consolidated accounts of parent company for subsidiary company period ending 30/06/13 (30 pages)
7 October 2013	Termination of appointment of John Mcgoldrick as a director (1 page)
7 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 Mr Jessel Shah-Gair as a secretary (1 page)
25 July 2013	Appointment of Mrs Jacqueline Kipps as a director (2 pages)
25 July 2013	Appointment of Mr Jessel Shah-Gair as a secretary (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	Termination of appointment of Mark Lappin as a director (1 page)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
15 March 2013	Full accounts made up to 30 June 2012 (13 pages)
15 March 2013	Full accounts made up to 30 June 2012 (13 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)
19 July 2012	Appointment of Mr Mark Lappin as a director (2 pages)
19 July 2012	Appointment of Mr John Russell Mcgoldrick as a director (2 pages)
19 July 2012	Termination of appointment of Peter Roles as a director (1 page)
19 July 2012	Termination of appointment of Peter Roles as a director (1 page)
19 July 2012	Appointment of Mr Mark Lappin as a director (2 pages)
19 July 2012	Appointment of Mr John Russell Mcgoldrick as a director (2 pages)
10 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (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 (13 pages)
17 January 2012	Full accounts made up to 30 June 2011 (13 pages)
17 January 2012	Resolutions RES13 ‐ Accounts approved 06/12/2011 (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 (carbon storage) LIMITED\certificate issued on 27/06/11 CONNOT ‐ (3 pages)
27 June 2011	Company name changed composite energy (carbon storage) LIMITED\certificate issued on 27/06/11 CONNOT ‐ (3 pages)
20 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
20 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
6 June 2011	Director's details changed for Mr Peter Allan Roles on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Mr Peter Allan Roles on 6 June 2011 (2 pages)
6 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
6 June 2011	Director's details changed for Mr Eytan Michael Uliel on 6 June 2011 (2 pages)
6 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
6 June 2011	Director's details changed for Mr Peter Allan Roles on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Mr Eytan Michael Uliel on 6 June 2011 (2 pages)
6 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
6 June 2011	Director's details changed for Mr Eytan Michael Uliel on 6 June 2011 (2 pages)
25 May 2011	Auditors resignation (1 page)
25 May 2011	Auditors resignation (1 page)
18 April 2011	Auditors resignation - section 519 (1 page)
18 April 2011	Auditors resignation - section 519 (1 page)
1 April 2011	Auditor's resignation (2 pages)
1 April 2011	Auditor's resignation (2 pages)
24 March 2011	Full accounts made up to 30 June 2010 (14 pages)
24 March 2011	Full accounts made up to 30 June 2010 (14 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	Termination of appointment of Colin Bousfield as a director (1 page)
15 March 2011	Termination of appointment of Stanley Fraser as a director (1 page)
15 March 2011	Termination of appointment of Colin Bousfield as a secretary (1 page)
15 March 2011	Termination of appointment of Keith Lough 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 Stanley Fraser as a director (1 page)
15 March 2011	Termination of appointment of Colin Bousfield as a director (1 page)
15 March 2011	Appointment of Mr Eytan Michael Uliel 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 Keith Lough as a director (1 page)
15 March 2011	Appointment of Mr Simon Craig Potter as a director (2 pages)
15 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 AB15 4YE on 14 March 2011 (1 page)
14 March 2011	Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE on 14 March 2011 (1 page)
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)
4 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
21 May 2010	Appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
21 May 2010	Appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
10 May 2010	Appointment of Mr Colin David Bousfield as a secretary (1 page)
10 May 2010	Appointment of Mr Colin David Bousfield as a secretary (1 page)
31 March 2010	Full accounts made up to 30 June 2009 (14 pages)
31 March 2010	Full accounts made up to 30 June 2009 (14 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)
24 December 2009	Termination of appointment of Stephen Jewell as a director (2 pages)
24 December 2009	Termination of appointment of Stephen Jewell as a director (2 pages)
18 September 2009	Appointment terminated director kevan fearnley (1 page)
18 September 2009	Appointment terminated director kevan fearnley (1 page)
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	Secretary appointed sarah jane dods (2 pages)
7 July 2009	Appointment terminated secretary maclay murray & spens LLP (1 page)
4 June 2009	Return made up to 08/05/09; full list of members (4 pages)
4 June 2009	Return made up to 08/05/09; full list of members (4 pages)
24 October 2008	Full accounts made up to 30 June 2008 (13 pages)
24 October 2008	Full accounts made up to 30 June 2008 (13 pages)
10 June 2008	Return made up to 08/05/08; full list of members (8 pages)
10 June 2008	Return made up to 08/05/08; full list of members (8 pages)
16 October 2007	Accounting reference date extended from 31/05/08 to 30/06/08 (1 page)
16 October 2007	Accounting reference date extended from 31/05/08 to 30/06/08 (1 page)
3 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	New director appointed (2 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	New director appointed (2 pages)
6 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 July 2007	Memorandum and Articles of Association (9 pages)
6 July 2007	Memorandum and Articles of Association (9 pages)
6 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 July 2007	Company name changed mm&s (5247) LIMITED\certificate issued on 03/07/07 (2 pages)
3 July 2007	Company name changed mm&s (5247) LIMITED\certificate issued on 03/07/07 (2 pages)
8 May 2007	Incorporation (14 pages)
8 May 2007	Incorporation (14 pages)

Dart Energy (Carbon Storage) Limited

Business Activity

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Location

Shareholders

Financials

Accounts

Filing History

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