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MONYANA ENGINEERING SERVICES LIMITED

Company number SC289790

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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)
06 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
06 Apr 2011 CH01 Director's details changed for Mr Nicholas Paul Henry on 1 January 2011
06 Apr 2011 CH01 Director's details changed for Mr Timothy Charles Harris on 1 January 2011
30 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Feb 2011 CC04 Statement of company's objects
08 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflicts of interest 27/01/2011
09 Dec 2010 TM01 Termination of appointment of Michael Shields as a director
02 Dec 2010 AP01 Appointment of Mr Stuart Charles Kilpatrick as a director
08 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Mr John Main Lorimer on 1 January 2010
16 Apr 2010 CH03 Secretary's details changed for Mr Jonathan Procter Vick on 1 January 2010
23 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Apr 2009 363a Return made up to 04/04/09; full list of members
31 Mar 2009 AUD Auditor's resignation
07 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Apr 2008 363a Return made up to 04/04/08; full list of members
04 Oct 2007 363s Return made up to 02/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
24 Jul 2007 AA Full accounts made up to 31 December 2006
24 Apr 2007 225 Accounting reference date extended from 30/09/06 to 31/12/06
13 Oct 2006 363s Return made up to 02/09/06; full list of members
12 Jul 2006 287 Registered office changed on 12/07/06 from: 34 albyn place aberdeen aberdeenshire AB10 1FW
30 Jan 2006 288a New director appointed
09 Dec 2005 CERTNM Company name changed mountwest 634 LIMITED\certificate issued on 09/12/05
07 Dec 2005 288a New director appointed