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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)
16 Mar 2010 AA Accounts for a medium company made up to 30 June 2009
21 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Mrs Pauline Kerr on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Marie Gordon on 21 January 2010
21 Jan 2010 CH03 Secretary's details changed for Pauline O'donnell on 1 January 2010
21 Jan 2010 CH01 Director's details changed for Mr Andrew Barber Kerr on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Gordon Mcintyre on 21 January 2010
21 Jan 2010 CH01 Director's details changed for William Semple on 21 January 2010
06 Jan 2010 TM01 Termination of appointment of David Mcgregor as a director
20 Mar 2009 AA Accounts for a small company made up to 30 June 2008
09 Mar 2009 363a Return made up to 19/01/09; full list of members
18 Dec 2008 288a Director appointed gordon mcintyre
09 Dec 2008 288a Director appointed david mcgregor
06 Oct 2008 288c Director's change of particulars / marie gordon / 01/10/2008
20 Jun 2008 288a Director appointed pauline kerr
05 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
22 Jan 2008 363a Return made up to 19/01/08; full list of members
22 Jan 2008 288c Director's particulars changed
29 Oct 2007 288a New director appointed
03 May 2007 287 Registered office changed on 03/05/07 from: 12/16 south frederick street glasgow G1 1HJ
06 Mar 2007 363a Return made up to 19/01/07; full list of members
06 Mar 2007 288c Secretary's particulars changed
08 Jun 2006 MEM/ARTS Memorandum and Articles of Association
13 Mar 2006 88(2)R Ad 22/02/06--------- £ si 98@1=98 £ ic 2/100
13 Mar 2006 225 Accounting reference date extended from 31/01/07 to 30/06/07