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EEG ENERGY AND UTILITIES MANAGEMENT LIMITED

Company number SC394900

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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)
26 Nov 2012 AP01 Appointment of Mr Gavin Stewart Higgins as a director
11 Oct 2012 TM01 Termination of appointment of John Taylor as a director
11 Jun 2012 AA Full accounts made up to 30 September 2011
25 Apr 2012 AP01 Appointment of Kevin Andrew Moon as a director
25 Apr 2012 AP01 Appointment of John James Taylor as a director
25 Apr 2012 AP01 Appointment of Roderick George Spinks as a director
08 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
02 Nov 2011 CERTNM Company name changed integrated utilities management LIMITED\certificate issued on 02/11/11
  • RES15 ‐ Change company name resolution on 2011-11-02
  • NM01 ‐ Change of name by resolution
05 Oct 2011 TM01 Termination of appointment of Kevin Moon as a director
05 Oct 2011 TM01 Termination of appointment of Roderick Spinks as a director
05 Oct 2011 TM01 Termination of appointment of John Taylor as a director
04 Aug 2011 CH01 Director's details changed for Kevin Andrew Moon on 4 August 2011
04 Aug 2011 AD01 Registered office address changed from 2 Watt Road Hillington Park Glasgow G52 4RR Scotland on 4 August 2011
04 Aug 2011 CH01 Director's details changed for Roderick George Spinks on 4 August 2011
04 Aug 2011 AP01 Appointment of Mr John Alexander Petrie as a director
28 Jun 2011 AP01 Appointment of Mr John James Taylor as a director
18 Mar 2011 CERTNM Company name changed eeg utilities management LIMITED\certificate issued on 18/03/11
  • RES15 ‐ Change company name resolution on 2011-03-11
  • NM01 ‐ Change of name by resolution
07 Mar 2011 TM01 Termination of appointment of Christopher Gotts as a director
07 Mar 2011 AP01 Appointment of Roderick George Spinks as a director
07 Mar 2011 TM01 Termination of appointment of Burness (Directors) Limited as a director
07 Mar 2011 AP01 Appointment of Kevin Andrew Moon as a director
07 Mar 2011 AA01 Current accounting period shortened from 31 March 2012 to 30 September 2011
07 Mar 2011 NEWINC Incorporation