ETHOSENERGY (MIDDLE EAST) LIMITED

Company number SC099690

Date	Type	Description	View / Download
21 May 2018	AP01	Appointment of Mrs Catherine Elder as a director on 21 May 2018	(2 pages)
05 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
08 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(3 pages)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
06 Jun 2016	CC04	Statement of company's objects	(2 pages)
06 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
25 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
21 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 2	(4 pages)
22 Sep 2015	CH01	Director's details changed for Mr Christopher Edward Milne Watson on 22 September 2015	(2 pages)
20 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
12 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 2	(4 pages)
12 Jan 2015	CH03	Secretary's details changed for Mr Alister James Mcgregor on 12 June 2014	(1 page)
28 Aug 2014	AP01	Appointment of Mr Remo Medinelli as a director on 22 August 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Scott Jessiman as a director on 22 August 2014	(1 page)
12 Jun 2014	AD01	Registered office address changed from John Wood House, Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX on 12 June 2014	(1 page)
26 May 2014	AP03	Appointment of Mr Alister James Mcgregor as a secretary	(2 pages)
26 May 2014	TM02	Termination of appointment of Robert Brown as a secretary	(1 page)
23 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
08 May 2014	CERTNM	Company name changed wood group engineering (middle east) LIMITED\certificate issued on 08/05/14 CONNOT ‐	(3 pages)
08 May 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-05-05	(1 page)
06 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 2	(4 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
03 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
12 Oct 2012	AP01	Appointment of Scott Jessiman as a director	(2 pages)
13 Jul 2012	TM01	Termination of appointment of Mark Papworth as a director	(1 page)