Companies House does not verify the accuracy of the information filed

Advanced company search

EARTH TECH LPS LTD.

Company number SC409667

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Dec 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 4	View PDF Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 4 - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 4 pages (4 pages)
19 Nov 2012	CH01	Director's details changed for Mr Martin Innes on 19 October 2012	View PDF Director's details changed for Mr Martin Innes on 19 October 2012 - link opens in a new window - 2 pages (2 pages)
16 Nov 2012	SH01	Statement of capital following an allotment of shares on 19 October 2011 GBP 4	View PDF Statement of capital following an allotment of shares on 19 October 2011 GBP 4 - link opens in a new window - 3 pages (3 pages)
16 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Nov 2012	CH01	Director's details changed for Lee Hirst on 19 October 2012	View PDF Director's details changed for Lee Hirst on 19 October 2012 - link opens in a new window - 2 pages (2 pages)
16 Nov 2012	AD01	Registered office address changed from 26 Pendreich Avenue Bonnyrigg Midlothian EH19 2DY United Kingdom on 16 November 2012	View PDF Registered office address changed from 26 Pendreich Avenue Bonnyrigg Midlothian EH19 2DY United Kingdom on 16 November 2012 - link opens in a new window - 1 page (1 page)
15 Dec 2011	AP01	Appointment of Mr Martin Innes as a director	View PDF Appointment of Mr Martin Innes as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	AP01	Appointment of Lee Hirst as a director	View PDF Appointment of Lee Hirst as a director - link opens in a new window - 3 pages (3 pages)
28 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 - 19 pages (19 pages)
28 Oct 2011	TM01	Termination of appointment of Stephen Mabbott as a director	View PDF Termination of appointment of Stephen Mabbott as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	View PDF Termination of appointment of Brian Reid Ltd. as a secretary - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?