(AA) Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 28th, March 2023
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered address from 39 Albert Street Aberdeen AB25 1XU on 2021/09/16 to 18 North Silver Street Aberdeen AB10 1JU
filed on: 16th, September 2021
| address
|
Free Download
(1 page)
|
(SH01) 291609.60 GBP is the capital in company's statement on 2020/12/23
filed on: 15th, January 2021
| capital
|
Free Download
(4 pages)
|
(CAP-SS) Solvency Statement dated 23/12/20
filed on: 24th, December 2020
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 24th, December 2020
| resolution
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 24th, December 2020
| capital
|
Free Download
(1 page)
|
(SH19) 2.92 GBP is the capital in company's statement on 2020/12/24
filed on: 24th, December 2020
| capital
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened to 2019/06/30
filed on: 9th, July 2019
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/05/08
filed on: 8th, May 2019
| resolution
|
Free Download
(1 page)
|
(CERTNM) Company name changed warrego energy LIMITEDcertificate issued on 08/05/19
filed on: 8th, May 2019
| change of name
|
Free Download
(3 pages)
|
(CONNOT) Notice of change of name
change of name
|
|
(AA) Total exemption full accounts record for the accounting period up to 2017/07/31
filed on: 2nd, May 2018
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/07/31
filed on: 11th, January 2017
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/05/17
filed on: 22nd, June 2016
| annual return
|
Free Download
(11 pages)
|
(SH01) 2952024.58 GBP is the capital in company's statement on 2016/06/22
capital
|
|
(AA) Total exemption full accounts record for the accounting period up to 2015/07/31
filed on: 3rd, May 2016
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/05/17
filed on: 20th, July 2015
| annual return
|
Free Download
(11 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/07/31
filed on: 30th, April 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/05/17
filed on: 4th, August 2014
| annual return
|
Free Download
(9 pages)
|
(AD01) Change of registered office on 2014/07/11 from 5 Carden Place Aberdeen AB10 1UT
filed on: 11th, July 2014
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2013/07/31
filed on: 1st, May 2014
| accounts
|
Free Download
(5 pages)
|
(SH01) 2952050.16 GBP is the capital in company's statement on 2013/08/28
filed on: 5th, September 2013
| capital
|
Free Download
(5 pages)
|
(SH01) 2731050.16 GBP is the capital in company's statement on 2013/08/22
filed on: 5th, September 2013
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/05/17
filed on: 10th, July 2013
| annual return
|
Free Download
(10 pages)
|
(SH01) 2585317.12 GBP is the capital in company's statement on 2012/08/23
filed on: 14th, May 2013
| capital
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/07/31
filed on: 1st, May 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/05/17
filed on: 21st, June 2012
| annual return
|
Free Download
(9 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/07/31
filed on: 4th, May 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/05/17
filed on: 23rd, June 2011
| annual return
|
Free Download
(17 pages)
|
(SH01) 2082512.00 GBP is the capital in company's statement on 2010/12/29
filed on: 16th, June 2011
| capital
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/07/31
filed on: 6th, May 2011
| accounts
|
Free Download
(5 pages)
|
(SH01) 410100.00 GBP is the capital in company's statement on 2010/10/26
filed on: 7th, March 2011
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 14th, December 2010
| resolution
|
Free Download
(24 pages)
|
(SH08) Change of share class name or designation
filed on: 14th, December 2010
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/05/17
filed on: 9th, June 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2009/07/31
filed on: 2nd, June 2010
| accounts
|
Free Download
(11 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/07/31
filed on: 16th, June 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 2009/06/01 with complete member list
filed on: 1st, June 2009
| annual return
|
Free Download
(4 pages)
|
(225) Accounting reference date extended from 31/05/2008 to 31/07/2008
filed on: 25th, February 2009
| accounts
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 2008/08/08 with complete member list
filed on: 8th, August 2008
| annual return
|
Free Download
(4 pages)
|
(122) S-div
filed on: 18th, March 2008
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 18th, March 2008
| resolution
|
Free Download
(29 pages)
|
(287) Registered office changed on 08/09/07 from: 8 albyn terrace aberdeen AB10 1YP
filed on: 8th, September 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 08/09/07 from: 8 albyn terrace aberdeen AB10 1YP
filed on: 8th, September 2007
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Election resolution
filed on: 31st, May 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Election resolution
filed on: 31st, May 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Election resolution
filed on: 31st, May 2007
| resolution
|
|
(RESOLUTIONS) Election resolution
filed on: 31st, May 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Election resolution
filed on: 31st, May 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Election resolution
filed on: 31st, May 2007
| resolution
|
|
(CERTNM) Company name changed borrowdale resources LIMITEDcertificate issued on 30/05/07
filed on: 30th, May 2007
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed borrowdale resources LIMITEDcertificate issued on 30/05/07
filed on: 30th, May 2007
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 17th, May 2007
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Company registration
filed on: 17th, May 2007
| incorporation
|
Free Download
(18 pages)
|