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CMS ENVIRO SYSTEMS LTD.

Company number SC295823

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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)
12 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 39 pages (39 pages)
19 Dec 2016	AP01	Appointment of Mr Gregor Roberts as a director on 19 December 2016	View PDF Appointment of Mr Gregor Roberts as a director on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	TM01	Termination of appointment of Adair James Simpson as a director on 19 December 2016	View PDF Termination of appointment of Adair James Simpson as a director on 19 December 2016 - link opens in a new window - 1 page (1 page)
16 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Sep 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Jul 2016	MR01	Registration of charge SC2958230013, created on 20 July 2016	View PDF Registration of charge SC2958230013, created on 20 July 2016 - link opens in a new window - 9 pages (9 pages)
11 Jun 2016	466(Scot)	Alterations to floating charge SC2958230009	View PDF Alterations to floating charge SC2958230009 - link opens in a new window - 86 pages (86 pages)
09 Jun 2016	466(Scot)	Alterations to floating charge SC2958230010	View PDF Alterations to floating charge SC2958230010 - link opens in a new window - 86 pages (86 pages)
09 Jun 2016	466(Scot)	Alterations to floating charge 3	View PDF Alterations to floating charge 3 - link opens in a new window - 86 pages (86 pages)
09 Jun 2016	MR01	Registration of charge SC2958230012, created on 7 June 2016	View PDF Registration of charge SC2958230012, created on 7 June 2016 - link opens in a new window - 14 pages (14 pages)
08 Jun 2016	AP01	Appointment of Mr Adair James Simpson as a director on 27 May 2016	View PDF Appointment of Mr Adair James Simpson as a director on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	AP01	Appointment of Mr William Macdonald Allan as a director on 27 May 2016	View PDF Appointment of Mr William Macdonald Allan as a director on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	AP01	Appointment of Mr Mark Kerr as a director on 27 May 2016	View PDF Appointment of Mr Mark Kerr as a director on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	AP01	Appointment of Mr Colin Bennett as a director on 27 May 2016	View PDF Appointment of Mr Colin Bennett as a director on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	MR01	Registration of charge SC2958230010, created on 27 May 2016	View PDF Registration of charge SC2958230010, created on 27 May 2016 - link opens in a new window - 27 pages (27 pages)
03 Jun 2016	MR01	Registration of charge SC2958230011, created on 27 May 2016	View PDF Registration of charge SC2958230011, created on 27 May 2016 - link opens in a new window - 31 pages (31 pages)
01 Jun 2016	SH02	Sub-division of shares on 23 September 2014	View PDF Sub-division of shares on 23 September 2014 - link opens in a new window - 7 pages (7 pages)
31 May 2016	MR01	Registration of charge SC2958230009, created on 27 May 2016	View PDF Registration of charge SC2958230009, created on 27 May 2016 - link opens in a new window - 16 pages (16 pages)
18 Feb 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
18 Feb 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
18 Feb 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
12 Feb 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
12 Feb 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
04 Dec 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
02 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 10,000	View PDF Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 10,000 - link opens in a new window - 8 pages (8 pages)

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CMS ENVIRO SYSTEMS LTD.

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