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CMS ENVIRO SYSTEMS LTD.

Company number SC295823

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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)
02 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 10,000	View PDF Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 10,000 - link opens in a new window - 8 pages (8 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
01 Sep 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 23 pages (23 pages)
07 Mar 2015	MR05	All of the property or undertaking has been released from charge 4	View PDF All of the property or undertaking has been released from charge 4 - link opens in a new window - 5 pages (5 pages)
07 Mar 2015	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 5 pages (5 pages)
28 Jan 2015	AAMD	Amended full accounts made up to 31 March 2014	View PDF Amended full accounts made up to 31 March 2014 - link opens in a new window - 26 pages (26 pages)
13 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divide shares 0.01 23/09/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divide shares 0.01 23/09/2014 - link opens in a new window - 29 pages (29 pages)
08 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 10,000	View PDF Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 10,000 - link opens in a new window - 8 pages (8 pages)
05 Dec 2014	AP01	Appointment of Mr Mark Carracher as a director on 1 December 2014	View PDF Appointment of Mr Mark Carracher as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	AP01	Appointment of Mr John Steven Hood as a director on 1 December 2014	View PDF Appointment of Mr John Steven Hood as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
02 Dec 2014	AP01	Appointment of Mr Martin Mccrimmon as a director on 1 December 2014	View PDF Appointment of Mr Martin Mccrimmon as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	AP01	Appointment of Mr Stephen John Anderson as a director on 1 December 2014	View PDF Appointment of Mr Stephen John Anderson as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 390,100	View PDF Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 390,100 - link opens in a new window - 6 pages (6 pages)
23 Sep 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 22 pages (22 pages)
31 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
31 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	View PDF Annual return made up to 8 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jan 2013	CH01	Director's details changed for Marie Mcgilly on 8 January 2013	View PDF Director's details changed for Marie Mcgilly on 8 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	CH01	Director's details changed for Mrs Pauline Kerr on 8 January 2013	View PDF Director's details changed for Mrs Pauline Kerr on 8 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	CH01	Director's details changed for Mr Andrew Barber Kerr on 8 January 2013	View PDF Director's details changed for Mr Andrew Barber Kerr on 8 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	CH01	Director's details changed for William Semple on 8 January 2013	View PDF Director's details changed for William Semple on 8 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	AD01	Registered office address changed from . Castlecary Cumbernauld Glasgow G68 0DT Scotland on 8 January 2013	View PDF Registered office address changed from . Castlecary Cumbernauld Glasgow G68 0DT Scotland on 8 January 2013 - link opens in a new window - 1 page (1 page)
08 Jan 2013	CH03	Secretary's details changed for Pauline Kerr on 8 January 2013	View PDF Secretary's details changed for Pauline Kerr on 8 January 2013 - link opens in a new window - 1 page (1 page)
11 Sep 2012	MG01s	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 8 pages (8 pages)

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