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ENERGISED ENVIRONMENTS LIMITED

Company number SC450178

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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)
22 Aug 2013	AP01	Appointment of Andrew Bright as a director	View PDF Appointment of Andrew Bright as a director - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	AP01	Appointment of Jennifer Hazzard as a director	View PDF Appointment of Jennifer Hazzard as a director - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	AP01	Appointment of Andrew Ramand as a director	View PDF Appointment of Andrew Ramand as a director - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	SH01	Statement of capital following an allotment of shares on 4 June 2013 GBP 290,000.00	View PDF Statement of capital following an allotment of shares on 4 June 2013 GBP 290,000.00 - link opens in a new window - 4 pages (4 pages)
13 Jun 2013	AD01	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland on 13 June 2013	View PDF Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland on 13 June 2013 - link opens in a new window - 2 pages (2 pages)
10 Jun 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 - 36 pages (36 pages)
10 Jun 2013	TM01	Termination of appointment of Malcolm Holmes as a director	View PDF Termination of appointment of Malcolm Holmes as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	AP01	Appointment of Jonathan Ian Clark as a director	View PDF Appointment of Jonathan Ian Clark as a director - link opens in a new window - 3 pages (3 pages)
16 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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