ENERGYFLO CONSTRUCTION TECHNOLOGIES LIMITED

Company number SC213292

Date	Type	Description	View / Download
16 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
18 Apr 2013	TM01	Termination of appointment of Steven Dunn as a director	(1 page)
03 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(7 pages)
03 Dec 2012	CH01	Director's details changed for Andrew Duncan Peacock on 28 November 2012	(2 pages)
30 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
23 Feb 2012	TM01	Termination of appointment of Whitehall Advisory Services Limited as a director	(1 page)
20 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(16 pages)
05 Dec 2011	TM01	Termination of appointment of Kenneth Mchattie as a director	(1 page)
05 Dec 2011	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary	(1 page)
25 Oct 2011	MG01s	Particulars of a mortgage or charge / charge no: 2	(6 pages)
24 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
03 Mar 2011	TM01	Termination of appointment of Mohammed Imbabi as a director	(2 pages)
31 Dec 2010	AR01	Annual return made up to 28 November 2010	(17 pages)
04 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(9 pages)
27 Aug 2010	AP01	Appointment of Mr Steven Robertson Dunn as a director	(3 pages)
18 Mar 2010	AP02	Appointment of Whitehall Advisory Services Limited as a director	(3 pages)
11 Mar 2010	AP03	Appointment of John Gordon Grant as a secretary	(3 pages)
04 Mar 2010	AA01	Previous accounting period extended from 31 July 2009 to 31 December 2009	(3 pages)
18 Feb 2010	AD01	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW on 18 February 2010	(2 pages)
13 Jan 2010	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(18 pages)
12 Jan 2010	CC04	Statement of company's objects	(2 pages)
12 Jan 2010	SH01	Statement of capital following an allotment of shares on 24 December 2009 GBP 2,477,760.04	(6 pages)
12 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(32 pages)
30 Nov 2009	CERTNM	Company name changed environmental building partnership LIMITED\certificate issued on 30/11/09 CONNOT ‐	(3 pages)
30 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-26	(1 page)