ENERGY RECOVERY SYSTEMS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/05/2416 May 2024 | Registered office address changed from Johnstone House Johnstone House Aberdeen AB10 1HH Scotland to 40 North Ellen Street Dundee DD3 7DH on 2024-05-16 |
| 23/02/2423 February 2024 | Court order in a winding-up (& Court Order attachment) |
| 26/01/2426 January 2024 | Registered office address changed from Avondale Ardross Road Alness Ross-Shire IV17 0QA Scotland to Johnstone House Johnstone House Aberdeen AB101HH on 2024-01-26 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 13/11/2313 November 2023 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) |
| 07/11/237 November 2023 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) |
| 16/08/2316 August 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 23/04/2023 April 2020 | 30/11/19 UNAUDITED ABRIDGED |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 22/08/1922 August 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 20/04/1820 April 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 25/07/1725 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER SWANSON |
| 03/02/163 February 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM GROUND FLOOR, ERG BUILDING 12-14 SEAFIELD ROAD INVERNESS HIGHLAND IV1 1SG |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 11/11/1511 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 |
| 28/07/1528 July 2015 | COMPANY NAME CHANGED ENERGY RECOVERY OPTIONS LTD CERTIFICATE ISSUED ON 28/07/15 |
| 24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM AVONDALE ARDROSS ROAD ALNESS IV17 0QA |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED PETER CUNNINGHAM SWANSON |
| 22/01/1522 January 2015 | ADOPT ARTICLES 19/01/2015 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 02/11/142 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 02/03/142 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 04/11/134 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 02/11/122 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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