ENERGY TECHNOLOGY SYSTEMS LIMITED

Company number SC271324

Date	Type	Description	View / Download
29 Mar 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(8 pages)
02 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
03 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(5 pages)
07 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
05 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	(5 pages)
05 Aug 2010	AD01	Registered office address changed from Windyridge New Leslie Insch Aberdeenshire AB52 6PE Scotland on 5 August 2010	(1 page)
05 Aug 2010	AD01	Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS on 5 August 2010	(1 page)
19 Feb 2010	SH01	Statement of capital following an allotment of shares on 16 November 2009 GBP 3	(4 pages)
22 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
19 Dec 2009	MISC	123 form	(2 pages)
19 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Sep 2009	363a	Return made up to 29/07/09; full list of members	(3 pages)
16 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
12 Sep 2008	363a	Return made up to 29/07/08; full list of members	(3 pages)
05 Sep 2007	363s	Return made up to 29/07/07; no change of members 363(288) ‐ Secretary resigned	(7 pages)
24 Jul 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
08 Jun 2007	225	Accounting reference date shortened from 31/07/07 to 31/03/07	(1 page)
29 May 2007	AA	Accounts for a dormant company made up to 31 July 2006	(1 page)
15 May 2007	288a	New secretary appointed	(2 pages)
15 May 2007	288b	Secretary resigned	(1 page)
08 Sep 2006	363a	Return made up to 29/07/06; full list of members	(2 pages)
26 Apr 2006	AA	Accounts for a dormant company made up to 31 July 2005	(1 page)
01 Aug 2005	363a	Return made up to 29/07/05; full list of members	(2 pages)
01 Aug 2005	287	Registered office changed on 01/08/05 from: 12-16 albyn place aberdeen AB10 1PS	(1 page)
01 Aug 2005	190	Location of debenture register	(1 page)