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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)
18 Oct 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 Oct 2011	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)
04 Aug 2011	AD01	Registered office address changed from , 2 Watt Road, Hillington Park, Glasgow, G52 4RR, United Kingdom on 4 August 2011	View PDF Registered office address changed from , 2 Watt Road, Hillington Park, Glasgow, G52 4RR, United Kingdom on 4 August 2011 - link opens in a new window - 1 page (1 page)
04 Aug 2011	CH01	Director's details changed for Roderick George Spinks on 4 August 2011	View PDF Director's details changed for Roderick George Spinks on 4 August 2011 - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	CH01	Director's details changed for Mr Timothy John Pettifor on 4 August 2011	View PDF Director's details changed for Mr Timothy John Pettifor on 4 August 2011 - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	CH01	Director's details changed for Mr Andrew Charles Hayden on 4 August 2011	View PDF Director's details changed for Mr Andrew Charles Hayden on 4 August 2011 - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 25 pages (25 pages)
28 Jun 2011	AP01	Appointment of Mr Neil Simon Cox as a director	View PDF Appointment of Mr Neil Simon Cox as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	TM01	Termination of appointment of Mark Williams as a director	View PDF Termination of appointment of Mark Williams as a director - link opens in a new window - 1 page (1 page)
06 Jun 2011	TM01	Termination of appointment of Kevin Moon as a director	View PDF Termination of appointment of Kevin Moon as a director - link opens in a new window - 1 page (1 page)
09 May 2011	AP01	Appointment of Mr John James Taylor as a director	View PDF Appointment of Mr John James Taylor as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	View PDF Annual return made up to 28 January 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
24 Feb 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
05 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	AP01	Appointment of Mark Williams as a director	View PDF Appointment of Mark Williams as a director - link opens in a new window - 3 pages (3 pages)
07 Apr 2010	AP01	Appointment of Andrew Hayden as a director	View PDF Appointment of Andrew Hayden as a director - link opens in a new window - 3 pages (3 pages)
07 Apr 2010	AP01	Appointment of Mr Timothy John Pettifor as a director	View PDF Appointment of Mr Timothy John Pettifor as a director - link opens in a new window - 3 pages (3 pages)
29 Mar 2010	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)
29 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 19/02/2010	View PDF Resolutions RES13 ‐ Conflict of interest 19/02/2010 - link opens in a new window - 4 pages (4 pages)
29 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 19/02/2010	View PDF Resolutions RES13 ‐ Conflict of interest 19/02/2010 - link opens in a new window - 3 pages (3 pages)
25 Mar 2010	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 17 pages (17 pages)
25 Mar 2010	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)

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