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ENERMECH LIMITED

Company number SC338731

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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)
20 Nov 2013 AA Full accounts made up to 31 December 2012
11 Oct 2013 466(Scot) Alterations to a floating charge
08 Oct 2013 MR01 Registration of charge 3387310010
07 Oct 2013 MR01 Registration of charge 3387310007
07 Oct 2013 MR01 Registration of charge 3387310008
07 Oct 2013 MR01 Registration of charge 3387310009
05 Oct 2013 MR04 Satisfaction of charge 5 in full
05 Oct 2013 MR04 Satisfaction of charge 1 in full
05 Oct 2013 MR04 Satisfaction of charge 6 in full
03 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
01 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
01 Mar 2013 CH01 Director's details changed for John Derek Wingfield on 1 March 2013
01 Mar 2013 CH01 Director's details changed for Iain Derek Grant on 1 March 2013
26 Feb 2013 MG01s Particulars of a mortgage or charge / charge no: 6
26 Feb 2013 MG01s Particulars of a mortgage or charge / charge no: 5
28 Jan 2013 TM02 Termination of appointment of Paull & Williamsons Llp as a secretary
28 Jan 2013 AP04 Appointment of Burness Paull & Williamsons Llp as a secretary
04 Jan 2013 AA Full accounts made up to 31 December 2011
12 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2012 AA Full accounts made up to 31 December 2010
08 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
16 Dec 2011 AA Full accounts made up to 31 December 2009
08 Jul 2011 AP01 Appointment of Mr Leslie John Graves as a director