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NUMAX ENERGY SERVICES LIMITED

Company number SC103860

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
20 Apr 2010	CH01	Director's details changed for Edmund Donald William Maclellan on 31 December 2009	View PDF Director's details changed for Edmund Donald William Maclellan on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	CH01	Director's details changed for James Ronald Mills on 31 December 2009	View PDF Director's details changed for James Ronald Mills on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
14 Apr 2010	AP03	Appointment of Mrs Gloria Watt Mackenzie as a secretary	View PDF Appointment of Mrs Gloria Watt Mackenzie as a secretary - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	TM02	Termination of appointment of Graeme Banks as a secretary	View PDF Termination of appointment of Graeme Banks as a secretary - link opens in a new window - 1 page (1 page)
26 May 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
26 May 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)
26 May 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 3 pages (3 pages)
26 May 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 3 pages (3 pages)
26 May 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 3 pages (3 pages)
31 Mar 2009	123	Gbp nc 1151000/2292000\24/03/09	View PDF Gbp nc 1151000/2292000\24/03/09 - link opens in a new window - 1 page (1 page)
31 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Mar 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 7 pages (7 pages)
24 Mar 2009	288b	Appointment terminated director catherine nicolson	View PDF Appointment terminated director catherine nicolson - link opens in a new window - 1 page (1 page)
24 Mar 2009	288b	Appointment terminated director james nicolson	View PDF Appointment terminated director james nicolson - link opens in a new window - 1 page (1 page)
24 Mar 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
01 Dec 2008	287	Registered office changed on 01/12/2008 from the smiddy bower wick KW1 4TT	View PDF Registered office changed on 01/12/2008 from the smiddy bower wick KW1 4TT - link opens in a new window - 1 page (1 page)
10 Nov 2008	288b	Appointment terminated secretary catherine nicolson	View PDF Appointment terminated secretary catherine nicolson - link opens in a new window - 1 page (1 page)
10 Nov 2008	288a	Secretary appointed graeme banks	View PDF Secretary appointed graeme banks - link opens in a new window - 1 page (1 page)
22 Oct 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
27 Sep 2008	CERTNM	Company name changed nicolson engineering services LIMITED\certificate issued on 30/09/08	View PDF Company name changed nicolson engineering services LIMITED\certificate issued on 30/09/08 - link opens in a new window - 3 pages (3 pages)
04 Sep 2008	287	Registered office changed on 04/09/2008 from kariba dunet thurso caithness	View PDF Registered office changed on 04/09/2008 from kariba dunet thurso caithness - link opens in a new window - 1 page (1 page)
30 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)

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