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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)
23 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2015 AA Full accounts made up to 31 March 2015
07 Mar 2015 MR05 All of the property or undertaking has been released from charge 4
07 Mar 2015 MR05 All of the property or undertaking has been released from charge 2
28 Jan 2015 AAMD Amended full accounts made up to 31 March 2014
13 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-divide shares 0.01 23/09/2014
08 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 10,000
05 Dec 2014 AP01 Appointment of Mr Mark Carracher as a director on 1 December 2014
05 Dec 2014 AP01 Appointment of Mr John Steven Hood as a director on 1 December 2014
05 Dec 2014 AA Accounts for a small company made up to 31 March 2014
02 Dec 2014 AP01 Appointment of Mr Martin Mccrimmon as a director on 1 December 2014
01 Dec 2014 AP01 Appointment of Mr Stephen John Anderson as a director on 1 December 2014
07 Mar 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 390,100
23 Sep 2013 AA Full accounts made up to 31 March 2013
31 Jan 2013 MEM/ARTS Memorandum and Articles of Association
31 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
08 Jan 2013 CH01 Director's details changed for Marie Mcgilly on 8 January 2013
08 Jan 2013 CH01 Director's details changed for Mrs Pauline Kerr on 8 January 2013
08 Jan 2013 CH01 Director's details changed for Mr Andrew Barber Kerr on 8 January 2013
08 Jan 2013 CH01 Director's details changed for William Semple on 8 January 2013
08 Jan 2013 AD01 Registered office address changed from . Castlecary Cumbernauld Glasgow G68 0DT Scotland on 8 January 2013
08 Jan 2013 CH03 Secretary's details changed for Pauline Kerr on 8 January 2013
11 Sep 2012 MG01s Particulars of a mortgage or charge / charge no: 7
11 Sep 2012 MG01s Particulars of a mortgage or charge / charge no: 8