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EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED

Company number SC371920

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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)
25 Sep 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 31 pages (31 pages)
18 Sep 2013	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 51 pages (51 pages)
13 Sep 2013	MR01	Registration of charge 3719200003	View PDF Registration of charge 3719200003 - link opens in a new window - 24 pages (24 pages)
05 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	View PDF Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 - link opens in a new window - 1 page (1 page)
25 Jul 2013	TM01	Termination of appointment of Roderick Spinks as a director	View PDF Termination of appointment of Roderick Spinks as a director - link opens in a new window - 1 page (1 page)
28 Jun 2013	AA01	Previous accounting period shortened from 30 September 2012 to 27 September 2012	View PDF Previous accounting period shortened from 30 September 2012 to 27 September 2012 - link opens in a new window - 1 page (1 page)
02 May 2013	AP01	Appointment of Dyson Peter Kelly Bogg as a director	View PDF Appointment of Dyson Peter Kelly Bogg as a director - link opens in a new window - 2 pages (2 pages)
02 May 2013	TM01	Termination of appointment of Neil Cox as a director	View PDF Termination of appointment of Neil Cox as a director - link opens in a new window - 1 page (1 page)
15 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Issue one b ordinary share of £0.10 at nominal value to roderick george spinks 28/01/2013	View PDF Resolutions RES13 ‐ Issue one b ordinary share of £0.10 at nominal value to roderick george spinks 28/01/2013 - link opens in a new window - 4 pages (4 pages)
04 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 January 2013 GBP 100,000.10	View PDF Statement of capital following an allotment of shares on 28 January 2013 GBP 100,000.10 - link opens in a new window - 4 pages (4 pages)
27 Feb 2013	RP04	Second filing of AP01 previously delivered to Companies House	View PDF Second filing of AP01 previously delivered to Companies House - link opens in a new window - 5 pages (5 pages)
26 Feb 2013	SH02	Statement of capital on 28 January 2013 GBP 100,000.0	View PDF Statement of capital on 28 January 2013 GBP 100,000.0 - link opens in a new window - 5 pages (5 pages)
26 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
28 Jan 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	View PDF Annual return made up to 28 January 2013 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
03 Dec 2012	CH04	Secretary's details changed for Burness Llp on 30 November 2012	View PDF Secretary's details changed for Burness Llp on 30 November 2012 - link opens in a new window - 1 page (1 page)
26 Nov 2012	AP01	Appointment of Mr Gavin Stewart Higgins as a director	View PDF Appointment of Mr Gavin Stewart Higgins as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	TM01	Termination of appointment of John Taylor as a director	View PDF Termination of appointment of John Taylor as a director - link opens in a new window - 1 page (1 page)
06 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
27 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 January 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 28 January 2012 - link opens in a new window - 22 pages (22 pages)
11 Jun 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 30 pages (30 pages)
25 May 2012	AP01	Appointment of Gerald Higgins as a director ANNOTATION A second filed AP01 was registered on 27/02/2013	View PDF Appointment of Gerald Higgins as a director ANNOTATION A second filed AP01 was registered on 27/02/2013 - link opens in a new window - 3 pages (3 pages)
24 May 2012	TM01	Termination of appointment of Timothy Pettifor as a director	View PDF Termination of appointment of Timothy Pettifor as a director - link opens in a new window - 1 page (1 page)
25 Apr 2012	AP04	Appointment of Burness Llp as a secretary	View PDF Appointment of Burness Llp as a secretary - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/07/2012	View PDF Annual return made up to 28 January 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/07/2012 - link opens in a new window - 20 pages (20 pages)
12 Dec 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)

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