ENERMECH SERVICES LIMITED

Company number SC108339

Date	Type	Description	View / Download
12 Jan 2010	CH01	Director's details changed for Alexander John Morrison on 10 October 2009	(2 pages)
17 Dec 2009	AD01	Registered office address changed from Kirkhill Road Kirkhill Indl Estate Dyce Aberdeen on 17 December 2009	(1 page)
28 Nov 2009	TM01	Termination of appointment of Albert Middleton as a director	(2 pages)
07 Jan 2009	363a	Return made up to 10/10/08; full list of members	(4 pages)
21 Oct 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
09 Oct 2008	288a	Director and secretary appointed michael andrew buchan	(2 pages)
09 Oct 2008	288a	Director appointed douglas hunter duguid	(2 pages)
09 Oct 2008	288b	Appointment terminated director and secretary james sutherland	(1 page)
22 Jul 2008	AA	Accounts for a medium company made up to 30 September 2007	(24 pages)
05 Nov 2007	363a	Return made up to 10/10/07; full list of members	(2 pages)
30 Jul 2007	AA	Accounts for a medium company made up to 30 September 2006	(24 pages)
24 Oct 2006	363s	Return made up to 10/10/06; full list of members	(7 pages)
26 Jul 2006	AA	Accounts for a small company made up to 30 September 2005	(9 pages)
24 Nov 2005	410(Scot)	Partic of mort/charge *	(3 pages)
28 Oct 2005	363s	Return made up to 10/10/05; full list of members	(7 pages)
29 Jul 2005	AA	Accounts for a small company made up to 30 September 2004	(8 pages)
03 Nov 2004	363s	Return made up to 10/10/04; full list of members	(7 pages)
25 Jun 2004	AA	Full accounts made up to 30 September 2003	(18 pages)
27 Oct 2003	363s	Return made up to 10/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
14 May 2003	AA	Full accounts made up to 30 September 2002	(19 pages)
13 Mar 2003	410(Scot)	Partic of mort/charge *	(9 pages)
06 Mar 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
06 Mar 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
06 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
06 Mar 2003	288b	Secretary resigned	(1 page)