CMS ENVIRO SYSTEMS LTD.

Company number SC295823

Date	Type	Description	View / Download
07 Apr 2021	AA	Full accounts made up to 31 March 2020	(37 pages)
18 Feb 2021	CS01	Confirmation statement made on 2 December 2020 with no updates	(3 pages)
03 Feb 2021	TM01	Termination of appointment of Craig Reid as a director on 2 February 2021	(1 page)
03 Feb 2021	TM01	Termination of appointment of Andrew Doris as a director on 2 February 2021	(1 page)
06 Jan 2021	AP01	Appointment of Mr Andrew David Charters as a director on 23 December 2020	(2 pages)
06 Jan 2021	TM01	Termination of appointment of Stephen Gaw as a director on 28 August 2020	(1 page)
06 Jan 2021	TM01	Termination of appointment of David John Alexander Ritchie as a director on 22 December 2020	(1 page)
06 Jan 2021	TM02	Termination of appointment of Stephen Gaw as a secretary on 28 August 2020	(1 page)
29 Jul 2020	MA	Memorandum and Articles of Association	(28 pages)
29 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
22 Jul 2020	PSC05	Change of details for Cms Acquisition Company Ltd as a person with significant control on 3 December 2016	(2 pages)
22 Jun 2020	PSC02	Notification of Cms Acquisition Company Ltd as a person with significant control on 3 December 2016	(2 pages)
19 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 19 June 2020	(2 pages)
11 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	(3 pages)
01 Oct 2019	AA	Full accounts made up to 31 March 2019	(31 pages)
03 Sep 2019	AP03	Appointment of Mr Stephen Gaw as a secretary on 3 September 2019	(2 pages)
26 Apr 2019	TM02	Termination of appointment of Gregor Roberts as a secretary on 26 March 2019	(1 page)
05 Apr 2019	AP01	Appointment of Craig Reid as a director on 26 March 2019	(2 pages)
05 Apr 2019	AP01	Appointment of Andrew Doris as a director on 26 March 2019	(2 pages)
05 Apr 2019	AP01	Appointment of Stephen Gaw as a director on 26 March 2019	(2 pages)
05 Apr 2019	TM01	Termination of appointment of Gregor Roberts as a director on 26 March 2019	(1 page)
05 Apr 2019	TM01	Termination of appointment of Mark Robert Kerr as a director on 26 March 2019	(1 page)
05 Apr 2019	TM01	Termination of appointment of Andrew Barber Kerr as a director on 26 March 2019	(1 page)
05 Apr 2019	TM01	Termination of appointment of Colin Bennett as a director on 26 March 2019	(1 page)
05 Apr 2019	TM01	Termination of appointment of William Macdonald Allan as a director on 26 March 2019	(1 page)