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MCMENON ENGINEERING SERVICES LIMITED

Company number SC575305

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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)
11 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jun 2018	CH04	Secretary's details changed for Infinity Secretaries Limited on 11 June 2018	View PDF Secretary's details changed for Infinity Secretaries Limited on 11 June 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	AD01	Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on 1 May 2018	View PDF Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on 1 May 2018 - link opens in a new window - 1 page (1 page)
12 Feb 2018	MR01	Registration of charge SC5753050001, created on 2 February 2018	View PDF Registration of charge SC5753050001, created on 2 February 2018 - link opens in a new window - 51 pages (51 pages)
03 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with updates	View PDF Confirmation statement made on 3 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2018	PSC02	Notification of Mcmenon Associates Limited as a person with significant control on 24 November 2017	View PDF Notification of Mcmenon Associates Limited as a person with significant control on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-04 GBP 100 - link opens in a new window - 11 pages (11 pages)

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