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E.ON UK TECHNICAL SERVICES LIMITED

Company number SC137093

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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)
14 Oct 2005 288b Director resigned
14 Oct 2005 288b Director resigned
14 Oct 2005 288b Director resigned
14 Oct 2005 288b Director resigned
07 Oct 2005 AA Full accounts made up to 31 December 2004
06 Oct 2005 419a(Scot) Dec mort/charge *
06 Oct 2005 419a(Scot) Dec mort/charge *
29 Jun 2005 288a New director appointed
29 Jun 2005 288a New director appointed
23 Jun 2005 363s Return made up to 11/03/05; full list of members
05 Apr 2005 288a New secretary appointed
04 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ App share purchase 28/02/05
04 Mar 2005 155(6)a Declaration of assistance for shares acquisition
04 Mar 2005 288b Director resigned
04 Mar 2005 288b Director resigned
04 Mar 2005 288b Director resigned
04 Mar 2005 288b Secretary resigned;director resigned
04 Mar 2005 288b Director resigned
04 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2005 288a New director appointed
03 Mar 2005 288a New director appointed
03 Mar 2005 287 Registered office changed on 03/03/05 from: 38 southcroft road rutherglen glasgow G73 1UG
09 Feb 2005 288a New director appointed
29 Oct 2004 AA Full accounts made up to 31 December 2003
15 Oct 2004 288a New director appointed