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SMS ENERGY CONNECTIONS LIMITED
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SMS ENERGY CONNECTIONS LIMITED: Filings - Page 3

    • Overview

    Company NameSMS ENERGY CONNECTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC247671
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SMS ENERGY CONNECTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Annual return made up to Apr 11, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 1,000
    		SH01

    Full accounts made up to Dec 31, 2014

    		13 pagesAA

    Certificate of change of name

    Company name changed uk gas connection LIMITED\certificate issued on 29/06/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 29, 2015

    Change of name notice

    		CONNOT

    Annual return made up to Apr 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 1,000
    		SH01

    Full accounts made up to Dec 31, 2013

    		14 pagesAA

    Annual return made up to Apr 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of Stephen Timoney as a director

    		1 pagesTM01

    Annual return made up to Apr 11, 2013 with full list of shareholders

    		6 pagesAR01

    Register(s) moved to registered office address

    		1 pagesAD04

    Full accounts made up to Dec 31, 2012

    		14 pagesAA

    legacy

    		3 pagesMG03s

    legacy

    		3 pagesMG03s

    legacy

    		7 pagesMG01s

    Registered office address changed from * 6Th Floor, 142 St Vincent Street Glasgow G2 5LA* on Aug 06, 2012

    		1 pagesAD01

    Full accounts made up to Dec 31, 2011

    		14 pagesAA

    Appointment of Mr Glen Murray as a director

    		2 pagesAP01

    Annual return made up to Apr 11, 2012 with full list of shareholders

    		5 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Accounts for a small company made up to Dec 31, 2010

    		6 pagesAA

    Resolutions

    Resolutions
    		34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Second filing of AR01 previously delivered to Companies House made up to Apr 12, 2011

    		17 pagesRP04

    Memorandum and Articles of Association

    		9 pagesMEM/ARTS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company declare intermim dividend 28/04/2011
    		RES13

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0