ENVIROSPEC ENERGY SERVICES LIMITED

Company Documents

DateDescription
16/10/1416 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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04/04/144 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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06/11/136 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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06/08/136 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013

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28/05/1328 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDERSON / 23/04/2013

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08/04/138 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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26/02/1326 February 2013 APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP

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26/02/1326 February 2013 CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP

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29/10/1229 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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10/04/1210 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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14/11/1114 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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19/10/1119 October 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/04/1114 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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17/01/1117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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13/04/1013 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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16/01/1016 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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24/04/0924 April 2009 APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS

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24/04/0924 April 2009 SECRETARY APPOINTED PAULL & WILLIAMSONS LLP

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09/04/099 April 2009 LOCATION OF REGISTER OF MEMBERS

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07/04/097 April 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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06/11/086 November 2008 REGISTERED OFFICE CHANGED ON 06/11/2008 FROM
INVESTMENT HOUSE
6 UNION ROW
ABERDEEN
AB10 1DQ

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24/10/0824 October 2008 SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008

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29/04/0829 April 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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10/04/0710 April 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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06/04/066 April 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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08/04/058 April 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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12/05/0412 May 2004 NEW DIRECTOR APPOINTED

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12/05/0412 May 2004 NEW SECRETARY APPOINTED

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12/05/0412 May 2004 NEW DIRECTOR APPOINTED

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12/05/0412 May 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 DIRECTOR RESIGNED

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12/05/0412 May 2004 SECRETARY RESIGNED

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25/06/0325 June 2003 COMPANY NAME CHANGED
NEWTONHART LIMITED
CERTIFICATE ISSUED ON 25/06/03

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03/04/033 April 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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