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CALEDONIAN ENVIRONMENTAL SERVICES PLC

Company number SC156608

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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)
23 Mar 2004 288c Secretary's particulars changed
02 Oct 2003 AA Full accounts made up to 31 March 2003
11 Sep 2003 288a New director appointed
18 Jul 2003 288b Director resigned
18 Jul 2003 288a New director appointed
30 Jun 2003 410(Scot) Partic of mort/charge *
04 Apr 2003 363s Return made up to 14/03/03; full list of members
  • 363(288) ‐ Director resigned
24 Dec 2002 287 Registered office changed on 24/12/02 from: 33 bothwell street glasgow lanarkshire G2 6NL
02 Oct 2002 AA Full accounts made up to 31 March 2002
13 Sep 2002 288a New director appointed
13 Sep 2002 288b Director resigned
22 Aug 2002 AUD Auditor's resignation
18 Mar 2002 363s Return made up to 14/03/02; full list of members
15 Aug 2001 AA Full accounts made up to 31 March 2001
20 Jun 2001 288a New director appointed
14 Jun 2001 288b Director resigned
14 Jun 2001 288a New secretary appointed
14 Jun 2001 288b Secretary resigned
02 Apr 2001 363a Return made up to 14/03/01; full list of members
17 Jan 2001 410(Scot) Partic of mort/charge *
17 Jan 2001 410(Scot) Partic of mort/charge *
11 Dec 2000 288b Secretary resigned
08 Nov 2000 MEM/ARTS Memorandum and Articles of Association
08 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Nov 2000 410(Scot) Partic of mort/charge *