NUMAX ENERGY SERVICES LIMITED

Company number SC103860

Date	Type	Description	View / Download
23 May 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
09 May 2013	MR04	Satisfaction of charge 4 in full	(1 page)
16 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
07 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
20 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 1,151,000	(4 pages)
20 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Upper limit of authorised share capital be removed 15/03/2012	(1 page)
28 Feb 2012	TM01	Termination of appointment of Derek Louden as a director	(1 page)
28 Feb 2012	TM02	Termination of appointment of Derek Louden as a secretary	(1 page)
19 Feb 2012	TM01	Termination of appointment of Robert Murray as a director	(1 page)
26 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(7 pages)
17 Jan 2012	AP01	Appointment of Mr Robert Hugh Murray as a director	(2 pages)
17 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
05 Jul 2011	AP01	Appointment of Mr Derek William Louden as a director	(2 pages)
05 Jul 2011	TM02	Termination of appointment of Donald Macdonald as a secretary	(1 page)
05 Jul 2011	AP03	Appointment of Mr Derek William Louden as a secretary	(1 page)
24 Jun 2011	88(3)	Particulars of contract relating to shares	(2 pages)
24 Jun 2011	SH01	Statement of capital following an allotment of shares on 24 March 2009 GBP 1,151,000	(3 pages)
10 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Apr 2011	CERTNM	Company name changed nes engineering LIMITED\certificate issued on 07/04/11 RES15 ‐ Change company name resolution on 2011-04-04 NM01 ‐ Change of name by resolution	(3 pages)
28 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
28 Jan 2011	TM02	Termination of appointment of Gloria Mackenzie as a secretary	(1 page)
06 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
13 Sep 2010	AD01	Registered office address changed from Bower Wick Caithness KW1 4TT on 13 September 2010	(1 page)
10 Sep 2010	AP03	Appointment of Mr Donald Macdonald as a secretary	(1 page)
21 Apr 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)

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