VE ENERGY LIMITED: Filings - Page 2

  • Overview

    Company NameVE ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC343877
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for VE ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption small company accounts made up to Jun 30, 2013

    8 pagesAA

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Certificate of change of name

    Company name changed vemarine LIMITED\certificate issued on 04/03/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Mar 04, 2014

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 16, 2013

    RES15

    Termination of appointment of Debbie Dennon as a secretary

    1 pagesTM02

    Termination of appointment of Stuart Gibb as a director

    1 pagesTM01

    Termination of appointment of Kevin Morris as a director

    1 pagesTM01

    Termination of appointment of John Alborough as a director

    1 pagesTM01

    Annual return made up to Jun 04, 2013 with full list of shareholders

    10 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    8 pagesAA

    Annual return made up to Jun 04, 2012 with full list of shareholders

    10 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Annual return made up to Jun 04, 2011 with full list of shareholders

    10 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Termination of appointment of David Paul as a director

    1 pagesTM01

    Annual return made up to Jun 04, 2010 with full list of shareholders

    9 pagesAR01

    Appointment of Mr David Paul as a director

    2 pagesAP01

    Appointment of Mr Kenneth Chiu as a director

    2 pagesAP01

    Termination of appointment of Iain Mackay as a director

    1 pagesTM01

    Termination of appointment of Audrey Denoon as a director

    1 pagesTM01

    Termination of appointment of Catherine Mackay as a director

    1 pagesTM01

    Termination of appointment of Debbie Dennon as a director

    1 pagesTM01

    Termination of appointment of Alisha Mackay as a director

    1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2009

    6 pagesAA

    legacy

    1 pages288a

    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