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Dato Capital United Kingdom

Atlantic Power & Gas (Holding) LTD

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Reports

Extended Company Report with Annual Accounts ATLANTIC POWER & GAS (HOLDING) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 9, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC109608
Record last updated Monday, December 23, 2013 3:06:00 AM UTC
Official Address 1 Bridge View North Esplanade West Torry/Ferryhill
There are 5 companies registered at this street
Postal Code AB115QF
Sector Activities of head offices

Directors

Document Type Publication date Download link
Registry Nov 18, 2013 Annual return Annual return
Financials Sep 9, 2013 Annual accounts Annual accounts
Registry Aug 2, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 2, 2013 Change of particulars for director Change of particulars for director
Registry Aug 2, 2013 Change of particulars for director 14109... Change of particulars for director 14109...
Registry Aug 2, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Aug 2, 2013 Change of particulars for director Change of particulars for director
Registry Nov 28, 2012 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Dec 13, 2011 Annual return Annual return
Financials Jul 1, 2011 Annual accounts Annual accounts
Registry Nov 22, 2010 Annual return Annual return
Financials Aug 16, 2010 Annual accounts Annual accounts
Registry Nov 26, 2009 Annual return Annual return
Registry Nov 26, 2009 Change of registered office address Change of registered office address
Registry Nov 19, 2009 Change of particulars for director Change of particulars for director
Financials Oct 15, 2009 Annual accounts Annual accounts
Registry Jul 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2009 Appointment of a man as Director 14109... Appointment of a man as Director 14109...
Registry Feb 25, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 25, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 25, 2009 Resignation of a director Resignation of a director
Registry Feb 25, 2009 Resignation of a director 14109... Resignation of a director 14109...
Registry Jan 21, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 21, 2009 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Nov 26, 2008 Annual return Annual return
Registry Nov 26, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Nov 21, 2007 Annual return Annual return
Registry Nov 21, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 10, 2007 Annual accounts Annual accounts
Registry May 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 25, 2007 Notice of change of directors or secretaries or in their particulars 14109... Notice of change of directors or secretaries or in their particulars 14109...
Registry Nov 22, 2006 Annual return Annual return
Registry Aug 9, 2006 Appointment of a director Appointment of a director
Registry Aug 1, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2006 Resignation of a director Resignation of a director
Registry Aug 1, 2006 Appointment of a man as Director Appointment of a man as Director
Financials Jun 21, 2006 Annual accounts Annual accounts
Registry Jan 31, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 27, 2006 Notice of change of directors or secretaries or in their particulars 14109... Notice of change of directors or secretaries or in their particulars 14109...
Registry Nov 22, 2005 Annual return Annual return
Registry Nov 8, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 8, 2005 Appointment of a director Appointment of a director
Registry Nov 3, 2005 Resignation of 5 people: one Engineer, one Manager, one Ceo, one Business Development, one Cfo and one Director (a man) Resignation of 5 people: one Engineer, one Manager, one Ceo, one Business Development, one Cfo and one Director (a man)
Registry Nov 3, 2005 Resignation of a director Resignation of a director
Registry Nov 3, 2005 Resignation of a director 14109... Resignation of a director 14109...
Registry Nov 3, 2005 Resignation of a director Resignation of a director
Registry Nov 3, 2005 Resignation of a director 14109... Resignation of a director 14109...
Registry Nov 3, 2005 Resignation of a director Resignation of a director
Registry Oct 12, 2005 Dec mort/charge Dec mort/charge
Registry Oct 12, 2005 Dec mort/charge 14109... Dec mort/charge 14109...
Financials Sep 16, 2005 Annual accounts Annual accounts
Registry Jan 25, 2005 Annual return Annual return
Registry Jan 23, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 11, 2004 Appointment of a director Appointment of a director
Registry Oct 30, 2004 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Oct 28, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 28, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 14109... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 14109...
Registry Oct 28, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 26, 2004 Appointment of a man as Business Development and Director Appointment of a man as Business Development and Director
Registry Oct 21, 2004 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Sep 21, 2004 Annual accounts Annual accounts
Registry Jul 2, 2004 Resignation of a director Resignation of a director
Registry Jun 30, 2004 Resignation of one Petroleum Engineer and one Director (a man) Resignation of one Petroleum Engineer and one Director (a man)
Registry Jun 24, 2004 Resignation of a director Resignation of a director
Registry Jun 24, 2004 Appointment of a director Appointment of a director
Registry Apr 20, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Apr 20, 2004 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Feb 26, 2004 Resignation of a director Resignation of a director
Registry Feb 26, 2004 Resignation of a director 14109... Resignation of a director 14109...
Registry Jan 30, 2004 Resignation of 2 people: one Operations Director and one Director (a man) Resignation of 2 people: one Operations Director and one Director (a man)
Registry Nov 25, 2003 Annual return Annual return
Registry Oct 9, 2003 Appointment of a director Appointment of a director
Registry Oct 6, 2003 Resignation of a director Resignation of a director
Registry Sep 1, 2003 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 31, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 14, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 14, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Aug 14, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 14109... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 14109...
Registry Aug 8, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Aug 5, 2003 Annual accounts Annual accounts
Registry Feb 6, 2003 Appointment of a director Appointment of a director
Registry Feb 6, 2003 Resignation of a director Resignation of a director
Registry Feb 6, 2003 Appointment of a director Appointment of a director
Registry Feb 6, 2003 Appointment of a director 14109... Appointment of a director 14109...
Registry Feb 6, 2003 Appointment of a director Appointment of a director
Registry Feb 6, 2003 Appointment of a director 14109... Appointment of a director 14109...
Registry Feb 6, 2003 Appointment of a director Appointment of a director
Registry Jan 22, 2003 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Registry Dec 18, 2002 Annual return Annual return
Registry Dec 12, 2002 Change of name certificate Change of name certificate
Registry Dec 11, 2002 Five appointments: 5 men Five appointments: 5 men
Registry Dec 11, 2002 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President
Registry Nov 22, 2002 Dec mort/charge Dec mort/charge
Registry Sep 16, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 14, 2002 Annual accounts Annual accounts
Registry Nov 27, 2001 Annual return Annual return
Registry Nov 12, 2001 Elective resolution Elective resolution

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