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ENERMECH LIMITED

Company number SC338731

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Dec 2018	MR04	Satisfaction of charge SC3387310010 in full	View PDF Satisfaction of charge SC3387310010 in full - link opens in a new window - 1 page (1 page)
28 Dec 2018	MR04	Satisfaction of charge SC3387310011 in full	View PDF Satisfaction of charge SC3387310011 in full - link opens in a new window - 1 page (1 page)
28 Dec 2018	MR04	Satisfaction of charge SC3387310009 in full	View PDF Satisfaction of charge SC3387310009 in full - link opens in a new window - 1 page (1 page)
28 Dec 2018	MR04	Satisfaction of charge SC3387310007 in full	View PDF Satisfaction of charge SC3387310007 in full - link opens in a new window - 1 page (1 page)
28 Dec 2018	MR04	Satisfaction of charge SC3387310008 in full	View PDF Satisfaction of charge SC3387310008 in full - link opens in a new window - 1 page (1 page)
28 Dec 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
09 Jul 2018	AP03	Appointment of Michael Andrew Buchan as a secretary on 5 July 2018	View PDF Appointment of Michael Andrew Buchan as a secretary on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	TM02	Termination of appointment of Burness Paull Llp as a secretary on 16 March 2018	View PDF Termination of appointment of Burness Paull Llp as a secretary on 16 March 2018 - link opens in a new window - 1 page (1 page)
09 Jul 2018	AD01	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 12-16 Albyn Place Aberdeen AB10 1PS on 9 July 2018	View PDF Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 12-16 Albyn Place Aberdeen AB10 1PS on 9 July 2018 - link opens in a new window - 1 page (1 page)
05 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	View PDF Confirmation statement made on 1 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 33 pages (33 pages)
24 Apr 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 37 pages (37 pages)
07 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2016	CH01	Director's details changed for Mr Philip John Bentley on 15 December 2015	View PDF Director's details changed for Mr Philip John Bentley on 15 December 2015 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	MR01	Registration of charge SC3387310011, created on 31 May 2016	View PDF Registration of charge SC3387310011, created on 31 May 2016 - link opens in a new window - 9 pages (9 pages)
01 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100,000	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100,000 - link opens in a new window - 9 pages (9 pages)
16 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Jan 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2015	CH01	Director's details changed for Mr Leslie John Graves on 8 June 2015	View PDF Director's details changed for Mr Leslie John Graves on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 100,000	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 100,000 - link opens in a new window - 9 pages (9 pages)
11 Dec 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
19 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 100,000	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 100,000 - link opens in a new window - 9 pages (9 pages)
19 Mar 2014	CH01	Director's details changed for Michael Andrew Buchan on 1 December 2013	View PDF Director's details changed for Michael Andrew Buchan on 1 December 2013 - link opens in a new window - 2 pages (2 pages)

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ENERMECH LIMITED

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