ENERGY SURVEY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 25/02/1425 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 25/02/1425 February 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM WEST LODGE BURNHEAD ST. CYRUS MONTROSE ANGUS DD10 0DD |
| 25/02/1425 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE LILLYWHITE MACPHERSON / 15/02/2014 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LILLYWHITE MACPHERSON / 15/02/2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 22/03/1322 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 17/04/1217 April 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 77 DURLEY DENE CRESCENT BRIDGE OF EARN PERTHSHIRE PH2 9RD |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MERVYN PENMAN |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 31/03/1131 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE LILLYWHITE MACPHERSON / 15/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LILLYWHITE MACPHERSON / 15/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MERVYN CHARLES PENMAN / 15/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE CLARE GORDON / 15/02/2010 |
| 03/03/103 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 20/12/0920 December 2009 | Annual return made up to 15 February 2009 with full list of shareholders |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED SECRETARY THORNTONS LAW LLP |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATE, SECRETARY LINDA MUIR LOGGED FORM |
| 12/06/0912 June 2009 | SECRETARY APPOINTED CATHERINE LILLY WHITE MACPHERSON |
| 12/06/0912 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE GORDON / 15/05/2009 |
| 16/06/0816 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED JOHN ROBIN MORRIS CUTHBERT |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED ELAINE CLARE GORDON |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR IAIN HUTCHESON |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED MERVYN CHARLES PENMAN |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED CATHERINE LILLYWHITE MACPHERSON |
| 05/03/085 March 2008 | COMPANY NAME CHANGED CASTLELAW (NO.728) LIMITED CERTIFICATE ISSUED ON 07/03/08 |
| 15/02/0815 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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