ENGINEERING ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED

Company number SC308018

Date	Type	Description	View / Download
07 Oct 2008	288a	Director appointed ronald laurence garrick	(3 pages)
06 Oct 2008	287	Registered office changed on 06/10/2008 from 66 queens road aberdeen aberdeenshire AB15 4YE	(1 page)
26 Sep 2008	288a	Director and secretary appointed douglas campbell garrick	(3 pages)
26 Sep 2008	288a	Director appointed alan pearson	(2 pages)
26 Sep 2008	288b	Appointment terminated director gavin halkett	(1 page)
26 Sep 2008	288b	Appointment terminated secretary maclay murray & spens	(1 page)
26 Sep 2008	288b	Appointment terminated director scot borland	(1 page)
05 Sep 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
08 Jul 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
02 Jun 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
02 Oct 2007	363a	Return made up to 04/09/07; full list of members	(3 pages)
06 Sep 2007	410(Scot)	Partic of mort/charge *	(3 pages)
26 Jul 2007	288a	New director appointed	(2 pages)
23 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
23 Jul 2007	88(2)R	Ad 17/07/07--------- £ si 98@1=98 £ ic 2/100	(2 pages)
18 Jul 2007	288b	Director resigned	(1 page)
18 Jul 2007	288b	Director resigned	(1 page)
18 Jul 2007	288a	New director appointed	(1 page)
23 May 2007	CERTNM	Company name changed mm&s (5151) LIMITED\certificate issued on 23/05/07	(2 pages)
23 May 2007	287	Registered office changed on 23/05/07 from: 3 glenfinlas street edinburgh EH3 6AQ	(1 page)
23 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
04 Sep 2006	NEWINC	Incorporation	(14 pages)