ELECTRICAL MECHANICAL INSTRUMENT SERVICES (UK) LIMITED

Company number SC137160

Date	Type	Description	View / Download
23 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(4 pages)
07 Oct 2011	SH19	Statement of capital on 7 October 2011 GBP 127,133	(4 pages)
07 Oct 2011	SH20	Statement by directors	(1 page)
07 Oct 2011	CAP-SS	Solvency statement dated 26/09/11	(1 page)
07 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Cancel £157,352 standing to the credit of the other reserves account 27/09/2011 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Sep 2011	TM01	Termination of appointment of Raymond Pirie as a director	(1 page)
01 Apr 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(5 pages)
18 Oct 2010	CH01	Director's details changed for Dr Andrew Swift on 30 September 2010	(2 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
22 Mar 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(5 pages)
18 Feb 2010	SH08	Change of share class name or designation	(2 pages)
18 Feb 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
18 Feb 2010	CC04	Statement of company's objects	(2 pages)
01 Dec 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
18 Aug 2009	287	Registered office changed on 18/08/2009 from unit 19 & 20 wellheads industrial centre dyce aberdeen AB21 7GJ scotland	(1 page)
16 Apr 2009	287	Registered office changed on 16/04/2009 from rowanlea,16 ulundi road johnstone renfrewshire PA5 8TE	(1 page)
24 Mar 2009	363a	Return made up to 16/03/09; full list of members	(4 pages)
28 Jul 2008	225	Accounting reference date extended from 31/07/2008 to 31/12/2008	(1 page)
15 Jul 2008	288c	Director's change of particulars / raymond pirie / 27/05/2008	(1 page)
30 Apr 2008	363a	Return made up to 16/03/08; full list of members	(5 pages)
01 Apr 2008	AA	Total exemption small company accounts made up to 31 July 2007	(8 pages)
21 Jan 2008	288b	Director resigned	(1 page)
21 Jan 2008	288a	New director appointed	(1 page)
21 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
21 Jan 2008	288a	New secretary appointed	(1 page)