ENERGYFLO CONSTRUCTION TECHNOLOGIES LIMITED

Company Documents

Date	Description
27/11/2427 November 2024	Confirmation statement made on 2024-11-27 with no updates View Document
26/08/2426 August 2024	Micro company accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
29/11/2329 November 2023	Confirmation statement made on 2023-11-27 with no updates View Document
22/08/2322 August 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
15/12/2215 December 2022	Confirmation statement made on 2022-11-27 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
02/12/212 December 2021	Confirmation statement made on 2021-11-27 with updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
27/11/2027 November 2020	CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES View Document
27/11/2027 November 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
11/12/1911 December 2019	CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES View Document
21/08/1921 August 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
12/12/1812 December 2018	CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES View Document
24/08/1824 August 2018	REGISTERED OFFICE CHANGED ON 24/08/2018 FROM 49 QUEEN STREET 49 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 3NH View Document
24/08/1824 August 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
04/12/174 December 2017	CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES View Document
21/09/1721 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
09/12/169 December 2016	CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES View Document
13/09/1613 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
15/12/1515 December 2015	Annual return made up to 28 November 2015 with full list of shareholders View Document
12/03/1512 March 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
13/01/1513 January 2015	REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
01/12/141 December 2014	Annual return made up to 28 November 2014 with full list of shareholders View Document
22/08/1422 August 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
25/12/1325 December 2013	Annual return made up to 28 November 2013 with full list of shareholders View Document
16/09/1316 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
18/04/1318 April 2013	APPOINTMENT TERMINATED, DIRECTOR STEVEN DUNN View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
03/12/123 December 2012	Annual return made up to 28 November 2012 with full list of shareholders View Document
03/12/123 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNCAN PEACOCK / 28/11/2012 View Document
30/08/1230 August 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
23/02/1223 February 2012	APPOINTMENT TERMINATED, DIRECTOR WHITEHALL ADVISORY SERVICES LIMITED View Document
20/12/1120 December 2011	Annual return made up to 28 November 2011 with full list of shareholders View Document
05/12/115 December 2011	APPOINTMENT TERMINATED, SECRETARY STRONACHS SECRETARIES LIMITED View Document
05/12/115 December 2011	APPOINTMENT TERMINATED, DIRECTOR KENNETH MCHATTIE View Document
25/10/1125 October 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
24/06/1124 June 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
03/03/113 March 2011	APPOINTMENT TERMINATED, DIRECTOR MOHAMMED IMBABI View Document
31/12/1031 December 2010	28/11/10 NO CHANGES View Document
04/10/104 October 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
27/08/1027 August 2010	DIRECTOR APPOINTED MR STEVEN ROBERTSON DUNN View Document
18/03/1018 March 2010	CORPORATE DIRECTOR APPOINTED WHITEHALL ADVISORY SERVICES LIMITED View Document
11/03/1011 March 2010	SECRETARY APPOINTED JOHN GORDON GRANT View Document
04/03/104 March 2010	PREVEXT FROM 31/07/2009 TO 31/12/2009 View Document
18/02/1018 February 2010	REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW View Document
13/01/1013 January 2010	Annual return made up to 28 November 2009 with full list of shareholders View Document
12/01/1012 January 2010	STATEMENT OF COMPANY'S OBJECTS View Document

12/01/1012 January 2010	24/12/09 STATEMENT OF CAPITAL GBP 2477760.04 View Document
12/01/1012 January 2010	ADOPT ARTICLES 24/12/2009 View Document
30/11/0930 November 2009	COMPANY NAME CHANGED ENVIRONMENTAL BUILDING PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 30/11/09 View Document
30/11/0930 November 2009	CHANGE OF NAME 26/11/2009 View Document
24/08/0924 August 2009	APPOINTMENT TERMINATED DIRECTOR PAUL SMITH View Document
08/04/098 April 2009	APPOINTMENT TERMINATED DIRECTOR ALBERT RODGER View Document
08/04/098 April 2009	DIRECTOR APPOINTED KENNETH GEORGE MCHATTIE View Document
23/03/0923 March 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
19/12/0819 December 2008	RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS View Document
18/12/0818 December 2008	DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED IMBABI / 01/11/2008 View Document
24/11/0824 November 2008	NC INC ALREADY ADJUSTED 13/11/08 View Document
24/11/0824 November 2008	GBP NC 1000/2891 13/11/2008 View Document
24/11/0824 November 2008	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View Document
03/11/083 November 2008	Annual accounts small company total exemption made up to 31 July 2008 View Document
15/10/0815 October 2008	APPOINTMENT TERMINATED DIRECTOR ALASTAIR PINKERTON View Document
07/07/087 July 2008	Annual accounts small company total exemption made up to 31 July 2007 View Document
20/06/0820 June 2008	SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED View Document
20/06/0820 June 2008	APPOINTMENT TERMINATED SECRETARY STRONACHS View Document
04/03/084 March 2008	RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS View Document
03/03/083 March 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
02/11/072 November 2007	NEW DIRECTOR APPOINTED View Document
10/04/0710 April 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View Document
08/03/078 March 2007	NEW DIRECTOR APPOINTED View Document
22/12/0622 December 2006	RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS View Document
22/12/0622 December 2006	REGISTERED OFFICE CHANGED ON 22/12/06 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD View Document
31/10/0631 October 2006	DIRECTOR RESIGNED View Document
31/10/0631 October 2006	NEW DIRECTOR APPOINTED View Document
20/10/0620 October 2006	NEW SECRETARY APPOINTED View Document
20/10/0620 October 2006	SECRETARY RESIGNED View Document
31/05/0631 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View Document
08/05/068 May 2006	REGISTERED OFFICE CHANGED ON 08/05/06 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA View Document
08/05/068 May 2006	SECRETARY RESIGNED View Document
08/05/068 May 2006	NEW SECRETARY APPOINTED View Document
19/12/0519 December 2005	RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS View Document
31/05/0531 May 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View Document
29/03/0529 March 2005	DIRECTOR'S PARTICULARS CHANGED View Document
28/01/0528 January 2005	RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS View Document
02/12/042 December 2004	DIRECTOR RESIGNED View Document
13/10/0413 October 2004	NEW DIRECTOR APPOINTED View Document
13/10/0413 October 2004	NEW DIRECTOR APPOINTED View Document
13/10/0413 October 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
11/05/0411 May 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View Document
10/01/0410 January 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
30/12/0330 December 2003	RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS View Document
26/06/0326 June 2003	NEW DIRECTOR APPOINTED View Document
24/06/0324 June 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 View Document
02/12/022 December 2002	RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS View Document
31/05/0231 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 View Document
09/04/029 April 2002	COMPANY NAME CHANGED LEDGE 565 LIMITED CERTIFICATE ISSUED ON 09/04/02 View Document
21/12/0121 December 2001	ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/07/01 View Document
21/12/0121 December 2001	RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS View Document
01/06/011 June 2001	REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 1 GOLDEN SQUARE ABERDEEN ABERDEENSHIRE AB10 1HA View Document
01/06/011 June 2001	SECRETARY'S PARTICULARS CHANGED View Document
11/01/0111 January 2001	DIRECTOR RESIGNED View Document
11/01/0111 January 2001	NEW DIRECTOR APPOINTED View Document
28/11/0028 November 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ENERGYFLO CONSTRUCTION TECHNOLOGIES LIMITED

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