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ENERGY RECOVERY SYSTEMS LTD

Company number SC436006

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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)
28 Jul 2015 CERTNM Company name changed energy recovery options LTD\certificate issued on 28/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-20
24 Feb 2015 AD01 Registered office address changed from Avondale Ardross Road Alness IV17 0QA to Ground Floor, Erg Building 12-14 Seafield Road Inverness Highland IV1 1SG on 24 February 2015
22 Jan 2015 AP01 Appointment of Peter Cunningham Swanson as a director on 19 January 2015
22 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-02
  • GBP 100
02 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
02 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted