DENHOLM ENVIRONMENTAL LIMITED

Company number SC298532

Date	Type	Description	View / Download
07 Dec 2009	CH01	Director's details changed for David Charles Symon on 27 November 2009	(3 pages)
02 Dec 2009	CH01	Director's details changed for Andrew Little on 28 September 2009	(1 page)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
09 Apr 2009	288b	Appointment terminated director graham potts	(1 page)
26 Mar 2009	288b	Appointment terminated director henry lints	(1 page)
18 Mar 2009	363a	Return made up to 10/03/09; full list of members	(8 pages)
18 Mar 2009	288b	Appointment terminated director graham puntis	(1 page)
06 Feb 2009	288a	Director appointed graham puntis	(3 pages)
06 Feb 2009	288a	Director appointed roy alexander wood	(3 pages)
06 Feb 2009	288a	Director appointed john stephen denholm	(4 pages)
05 Jan 2009	88(2)	Ad 23/12/08\gbp si 750000@1=750000\gbp ic 250000/1000000\	(2 pages)
05 Jan 2009	123	Nc inc already adjusted 22/12/08	(2 pages)
05 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
31 Dec 2008	CERTNM	Company name changed pmi denholm LIMITED\certificate issued on 31/12/08	(2 pages)
09 Oct 2008	288a	Director appointed david charles symon	(3 pages)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
14 Aug 2008	288b	Appointment terminated secretary linda carrington	(1 page)
14 Aug 2008	288a	Secretary appointed gregory albert hanson	(2 pages)
26 Mar 2008	363a	Return made up to 10/03/08; full list of members	(6 pages)
15 Jan 2008	288b	Director resigned	(1 page)
15 Jan 2008	288a	New director appointed	(1 page)
26 Nov 2007	288b	Director resigned	(1 page)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
17 Aug 2007	288b	Director resigned	(1 page)
12 Apr 2007	363a	Return made up to 10/03/07; full list of members	(7 pages)