- Company Overview for ENTERPRISE ENGINEERING SERVICES LIMITED (SC332739)
- Filing history for ENTERPRISE ENGINEERING SERVICES LIMITED (SC332739)
- People for ENTERPRISE ENGINEERING SERVICES LIMITED (SC332739)
- More for ENTERPRISE ENGINEERING SERVICES LIMITED (SC332739)
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) |
---|---|---|---|
29 Oct 2012 | AR01 | Annual return made up to 22 October 2012 with full list of shareholders | |
29 Oct 2012 | CH03 | Secretary's details changed for Robert Muirhead Birnie Brown on 20 April 2011 | |
29 Oct 2012 | CH01 | Director's details changed for Alister James Mcgregor on 20 April 2011 | |
10 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
24 Oct 2011 | AR01 | Annual return made up to 22 October 2011 with full list of shareholders | |
14 Sep 2011 | AUD | Auditor's resignation | |
13 Sep 2011 | AUD | Auditor's resignation | |
15 Aug 2011 | AD01 | Registered office address changed from John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland on 15 August 2011 | |
15 Aug 2011 | AD01 | Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 15 August 2011 | |
06 May 2011 | AP03 | Appointment of Robert Muirhead Birnie Brown as a secretary | |
05 May 2011 | AP01 | Appointment of Alister James Mcgregor as a director | |
05 May 2011 | TM01 | Termination of appointment of Robert Keillor as a director | |
05 May 2011 | TM02 | Termination of appointment of Md Secretaries Limited as a secretary | |
06 Apr 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
03 Nov 2010 | AR01 | Annual return made up to 22 October 2010 with full list of shareholders | |
16 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
23 Nov 2009 | AR01 | Annual return made up to 22 October 2009 with full list of shareholders | |
04 Aug 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
16 Jul 2009 | 288c | Secretary's change of particulars md secretaries LIMITED logged form | |
31 Oct 2008 | 363a | Return made up to 22/10/08; full list of members | |
14 Jan 2008 | 225 | Accounting reference date extended from 31/10/08 to 31/12/08 | |
19 Dec 2007 | 288a | New director appointed | |
19 Dec 2007 | 288a | New director appointed | |
19 Dec 2007 | 288b | Director resigned | |
10 Dec 2007 | CERTNM | Company name changed pacific shelf 1472 LIMITED\certificate issued on 10/12/07 |