Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ENERMECH UAE LIMITED

Company number SC243432

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Oct 2013 MR01 Registration of charge 2434320003
07 Oct 2013 MR01 Registration of charge 2434320004
05 Oct 2013 MR04 Satisfaction of charge 2 in full
05 Oct 2013 MR04 Satisfaction of charge 1 in full
03 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2013 MG01s Particulars of a mortgage or charge / charge no: 2
28 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
28 Jan 2013 CH01 Director's details changed for Charles Topp on 25 January 2013
04 Jan 2013 AA Full accounts made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
27 Sep 2011 AA Full accounts made up to 31 December 2010
07 Apr 2011 AA Full accounts made up to 31 December 2009
09 Feb 2011 CH01 Director's details changed for Douglas Hunter Duguid on 31 January 2011
28 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
17 Jul 2010 MG01s Particulars of a mortgage or charge / charge no: 1
26 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
04 Jun 2009 CERTNM Company name changed pavitt energy LIMITED\certificate issued on 04/06/09
22 May 2009 288a Director appointed douglas hunter duguid
29 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Apr 2009 353 Location of register of members
17 Apr 2009 287 Registered office changed on 17/04/2009 from 12-16 albyn place aberdeen AB10 1PS
17 Apr 2009 288a Director and secretary appointed michael andrew buchan
17 Apr 2009 288b Appointment terminated secretary raeburn christie clark & wallace
17 Apr 2009 288b Appointment terminated director william lutton
29 Jan 2009 363a Return made up to 25/01/09; full list of members