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IOT ENERGY SERVICES LTD.

Company number SC561768

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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)
08 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-04
27 Apr 2017 AP01 Appointment of Mr Ulf Eide as a director on 26 April 2017
27 Apr 2017 AD01 Registered office address changed from 1 George Square Glasgow G2 1AL United Kingdom to 8th Floor Salvesen Tower Blaikies Quay Aberdeen Scotland AB11 5PW on 27 April 2017
27 Apr 2017 TM01 Termination of appointment of Vindex Limited as a director on 26 April 2017
27 Apr 2017 TM01 Termination of appointment of Vindex Services Limited as a director on 26 April 2017
27 Apr 2017 AP01 Appointment of Mr Stuart Iain Noble as a director on 26 April 2017
27 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-26
25 Apr 2017 TM01 Termination of appointment of Christine Truesdale as a director on 25 April 2017
28 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted