- Company Overview for ENERMECH LIMITED (SC338731)
- Filing history for ENERMECH LIMITED (SC338731)
- People for ENERMECH LIMITED (SC338731)
- Charges for ENERMECH LIMITED (SC338731)
- More for ENERMECH LIMITED (SC338731)
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) |
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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
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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 |