ENERMECH LIMITED

Company number SC338731

Date	Type	Description	View / Download
02 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(8 pages)
09 Feb 2011	CH01	Director's details changed for Douglas Hunter Duguid on 31 January 2011	(2 pages)
27 Jul 2010	MG01s	Particulars of a mortgage or charge / charge no: 3	(6 pages)
26 Jul 2010	AA	Full accounts made up to 31 December 2008	(24 pages)
22 Jul 2010	MG01s	Particulars of a mortgage or charge / charge no: 2	(5 pages)
17 Jul 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	(9 pages)
16 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(7 pages)
16 Mar 2010	CH01	Director's details changed for John Derek Wingfield on 5 January 2009	(1 page)
15 May 2009	288a	Secretary appointed paull & williamsons LLP	(1 page)
15 May 2009	288b	Appointment terminated secretary paull & williamsons	(1 page)
21 Apr 2009	363a	Return made up to 01/03/09; full list of members; amend	(7 pages)
21 Apr 2009	88(2)	Capitals not rolled up	(2 pages)
21 Apr 2009	123	Nc inc already adjusted 22/05/08	(2 pages)
21 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
12 Mar 2009	363a	Return made up to 01/03/09; full list of members	(7 pages)
14 Feb 2009	288a	Director appointed iain derek grant	(3 pages)
14 Feb 2009	288a	Director appointed philip john bentley	(3 pages)
14 Feb 2009	288a	Director appointed john derek wingfield	(3 pages)
06 Nov 2008	287	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ	(1 page)
24 Oct 2008	288c	Secretary's change of particulars / paull & williamsons / 20/10/2008	(1 page)
30 Apr 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
29 Apr 2008	288a	Secretary appointed paull & williamsons	(2 pages)
29 Apr 2008	288a	Director appointed douglas hunter duguid	(3 pages)
29 Apr 2008	288a	Director appointed michael andrew buchan	(3 pages)
29 Apr 2008	288b	Appointment terminated secretary p & w secretaries LIMITED	(1 page)