Date | Description |
2024-08-18 |
insert otherexecutives Justin Rhodes |
2024-08-18 |
insert otherexecutives Tom Wills |
2024-08-18 |
insert person Justin Rhodes |
2024-08-18 |
insert person Tom Wills |
2024-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/24 |
2024-06-10 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN ALEXANDER RHODES |
2024-06-07 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS PETER ROBERTS WILLS |
2024-04-17 |
delete chairman Wendy Grant |
2024-04-17 |
delete person Roddy Christie-Henry |
2024-04-17 |
delete person Wendy Grant |
2024-04-17 |
insert person Michael Boyes |
2024-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/24, NO UPDATES |
2024-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY GRANT |
2024-03-16 |
delete alias S.H.E.A.P. LTD |
2023-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES THOMAS NICOLSON |
2023-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT NEIL RISK |
2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BETH MOUAT |
2023-08-01 |
update statutory_documents CESSATION OF ANDREW BOYSON COOPER AS A PSC |
2023-08-01 |
update statutory_documents CESSATION OF IAN RAMSAY NAPIER AS A PSC |
2023-08-01 |
update statutory_documents CESSATION OF KENNETH HARRISON AS A PSC |
2023-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
2023-02-07 |
delete source_ip 82.145.57.141 |
2023-02-07 |
insert source_ip 89.38.128.220 |
2022-10-04 |
insert alias S.H.E.A.P. LTD |
2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2022-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON PATRICK FERGUSON |
2022-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EWEN JAMES ADAMSON |
2022-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN JOHN STEVENSON |
2022-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARIE GRAY |
2022-08-02 |
update statutory_documents CESSATION OF ALAN JAMES OCKENDON AS A PSC |
2022-08-02 |
update statutory_documents CESSATION OF JOLENE MARGARET ANN GARRIOCK AS A PSC |
2022-06-05 |
insert person Shaun Rennie |
2022-06-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JAMES OCKENDON |
2022-06-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BOYSON COOPER |
2022-06-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA MILLER |
2022-06-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN RAMSAY NAPIER |
2022-06-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOLENE MARGARET ANN GARRIOCK |
2022-06-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH HARRISON |
2022-06-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET INEZ ROBERTS |
2022-06-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MAGNUS LEASK |
2022-06-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN CHARLES LEITH |
2022-06-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVETTE CLAIRE HOPKINS |
2022-06-01 |
update statutory_documents CESSATION OF TRUSTEES OF SHETLAND CHARITABLE TRUST FROM TIME TO TIME AS A PSC |
2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
2022-04-05 |
delete chairman James Armitage |
2022-04-05 |
delete person James Armitage |
2021-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUSTEES OF SHETLAND CHARITABLE TRUST FROM TIME TO TIME |
2021-12-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/12/2021 |
2021-09-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 27/08/2021 |
2021-09-09 |
update statutory_documents CESSATION OF JOSEPH JAMES ARMITAGE AS A PSC |
2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH ARMITAGE |
2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2021-04-16 |
delete client_pages_linkeddomain mhapps.com |
2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
2021-04-13 |
update statutory_documents CESSATION OF SHETLAND CHARITABLE TRUST AS A PSC |
2021-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK HUNTER LEASK / 23/02/2021 |
2021-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHETLAND CHARITABLE TRUST |
2021-01-21 |
delete otherexecutives Allan Wishart |
2021-01-21 |
insert otherexecutives Colin Clark |
2021-01-21 |
insert otherexecutives Neil Fraser |
2021-01-21 |
delete person Allan Wishart |
2021-01-21 |
insert person Colin Clark |
2021-01-21 |
insert person Neil Fraser |
2020-12-22 |
update statutory_documents DIRECTOR APPOINTED MR COLIN CRUIKSHANK CLARK |
2020-12-22 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JAMES FRASER |
2020-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN WISHART |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
2019-11-12 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM SPENCE |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-02 |
insert client_pages_linkeddomain mhapps.com |
2019-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2019-06-01 |
delete person Matt Chattell |
2019-06-01 |
update person_title Derek Leask: Member of the Board => Member of the Board; Engineering Manager |
2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
2019-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAIT |
2018-12-03 |
delete otherexecutives Simon Collins |
2018-12-03 |
delete person Simon Collins |
2018-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON COLLINS |
2018-10-07 |
update account_category FULL => SMALL |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-08-19 |
insert otherexecutives Wendy Grant |
2018-08-19 |
insert person Wendy Grant |
2018-07-10 |
insert phone 01595 745151 |
2018-06-25 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY GRANT |
2018-05-22 |
update robots_txt_status www.sheap-ltd.co.uk: 404 => 0 |
2018-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
2018-03-07 |
delete company_previous_name SHETLAND HEATING AND POWER LIMITED |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-09-25 |
insert person Matt Chattell |
2017-09-25 |
insert person Roddy Christie-Henry |
2017-06-07 |
insert person Annette Stickle |
2017-04-27 |
delete person Wendy Nicol |
2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
2017-02-11 |
insert otherexecutives Garry Tait |
2017-02-11 |
insert person Garry Tait |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-26 |
delete person Garry Tait |
2016-10-18 |
insert person Garry Tait |
2016-10-18 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM GARRY TAIT |
2016-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-08-25 |
update statutory_documents DIRECTOR APPOINTED MR DEREK HUNTER LEASK |
2016-07-26 |
insert otherexecutives Derek Leask |
2016-07-26 |
insert otherexecutives Simon Collins |
2016-07-26 |
insert person Derek Leask |
2016-07-26 |
insert person Simon Collins |
2016-07-20 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CASPAR COLLINS |
2016-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BLACKADDER |
2016-06-24 |
delete chairman Andrew Blackadder |
2016-06-24 |
delete person Andrew Blackadder |
2016-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MASSEY |
2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
2016-04-05 |
update statutory_documents 31/03/16 FULL LIST |
2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN KINNIBURGH |
2016-03-07 |
update robots_txt_status www.sheap-ltd.co.uk: 200 => 404 |
2016-03-01 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN WISHART |
2016-03-01 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH JAMES ARMITAGE |
2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
2015-04-02 |
update statutory_documents 31/03/15 FULL LIST |
2015-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANDREW BLACKADDER / 01/07/2014 |
2015-02-17 |
update robots_txt_status www.sheap-ltd.co.uk: 404 => 200 |
2015-01-20 |
update robots_txt_status www.sheap-ltd.co.uk: 200 => 404 |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-09-02 |
update statutory_documents DIRECTOR APPOINTED MR IAN KINNIBURGH |
2014-09-02 |
update statutory_documents DIRECTOR APPOINTED MR KEITH IAN MASSEY |
2014-08-16 |
insert contact_pages_linkeddomain mhapps.com |
2014-08-16 |
insert index_pages_linkeddomain mhapps.com |
2014-08-16 |
insert management_pages_linkeddomain mhapps.com |
2014-08-16 |
insert terms_pages_linkeddomain mhapps.com |
2014-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN TREGONNING |
2014-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CLELLAND |
2014-07-10 |
update statutory_documents ADOPT ARTICLES 27/06/2013 |
2014-05-07 |
delete address 22-24 NORTH ROAD LERWICK SHETLAND ZE1 0NQ |
2014-05-07 |
insert address PEAK LOAD BOILER STATION MARINA BUSINESS PARK, GREMISTA LERWICK SHETLAND ZE1 0TA |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
2014-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2014 FROM
22-24 NORTH ROAD
LERWICK
SHETLAND
ZE1 0NQ |
2014-04-16 |
update statutory_documents 31/03/14 FULL LIST |
2013-12-27 |
update robots_txt_status www.sheap-ltd.co.uk: 404 => 200 |
2013-11-29 |
delete source_ip 85.233.160.70 |
2013-11-29 |
insert index_pages_linkeddomain shetland.gov.uk |
2013-11-29 |
insert registration_number 181964 |
2013-11-29 |
insert source_ip 82.145.57.141 |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEFFREY GODDARD |
2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-04-25 |
update statutory_documents 31/03/13 FULL LIST |
2013-04-19 |
update statutory_documents 04/05/12 STATEMENT OF CAPITAL GBP 1000000 |
2013-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD TRELOAN TREGONNING / 01/12/2012 |
2013-03-14 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN EDWARD TRELOAN TREGONNING |
2013-01-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES CLELLAND |
2012-12-21 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE ANDREW BLACKADDER |
2012-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLISON DUNCAN |
2012-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY ROBINSON |
2012-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY |
2012-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD NICKERSON |
2012-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON |
2012-11-07 |
update statutory_documents 04/05/12 STATEMENT OF CAPITAL GBP 600000 |
2012-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-05-09 |
update statutory_documents 02/05/12 STATEMENT OF CAPITAL GBP 600000 |
2012-05-02 |
update statutory_documents 31/03/12 FULL LIST |
2012-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBINSON / 02/05/2012 |
2012-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHADSEY NICKERSON / 02/05/2012 |
2011-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-04-21 |
update statutory_documents 31/03/11 FULL LIST |
2010-12-14 |
update statutory_documents 25/11/10 STATEMENT OF CAPITAL GBP 600000 |
2010-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-05-19 |
update statutory_documents 31/03/10 NO CHANGES |
2009-10-15 |
update statutory_documents DIRECTOR APPOINTED ROBERT SIMPSON HENDERSON |
2009-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-08-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALLAN WISHART |
2009-04-21 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
2008-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-05-15 |
update statutory_documents RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS |
2007-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-04 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-04 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-04 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-04 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-25 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
2007-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-04-19 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
2005-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-04-06 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
2004-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-04-13 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
2004-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2004-02-24 |
update statutory_documents S367(4) MEET TREAT AGM 16/02/04 |
2003-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/03 FROM:
PRICEWATERHOUSECOOPERS
PO BOX 90, ERSKINE HOUSE
68-73 QUEEN STREET
EDINBURGH, EH2 4NH |
2003-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-17 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-17 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-05-27 |
update statutory_documents SECRETARY RESIGNED |
2003-04-14 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
2003-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-06-25 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2002-04-17 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
2001-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2001-01-25 |
update statutory_documents RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
2000-01-24 |
update statutory_documents RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
2000-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-19 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-19 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-19 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-19 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-02-04 |
update statutory_documents RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS |
1998-11-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
1998-09-04 |
update statutory_documents NC INC ALREADY ADJUSTED
27/08/98 |
1998-09-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1998-09-04 |
update statutory_documents £ NC 1000/1000000
27/0 |
1998-09-04 |
update statutory_documents ALTER MEM AND ARTS 27/08/98 |
1998-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-04-07 |
update statutory_documents SECRETARY RESIGNED |
1998-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/98 FROM:
BREIWICK HOUSE,
15 SOUTH ROAD
LERWICK
SHETLAND ZE1 0RB |
1998-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-19 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-01-27 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-27 |
update statutory_documents SECRETARY RESIGNED |
1998-01-16 |
update statutory_documents COMPANY NAME CHANGED
SHETLAND HEATING AND POWER LIMIT
ED
CERTIFICATE ISSUED ON 19/01/98 |
1998-01-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |