ENVIROSPEC ENERGY SERVICES LIMITED
Warning: The most recent accounts from 30 April 2019 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
16/10/1416 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
04/04/144 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
06/11/136 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
06/08/136 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDERSON / 23/04/2013 |
08/04/138 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
26/02/1326 February 2013 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP |
26/02/1326 February 2013 | CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP |
29/10/1229 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
10/04/1210 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
14/11/1114 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
19/10/1119 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/04/1114 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
17/01/1117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
13/04/1013 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
16/01/1016 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
24/04/0924 April 2009 | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS |
24/04/0924 April 2009 | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP |
09/04/099 April 2009 | LOCATION OF REGISTER OF MEMBERS |
07/04/097 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
24/10/0824 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 |
29/04/0829 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
05/02/085 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
10/04/0710 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
09/01/079 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
06/04/066 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
18/01/0618 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
08/04/058 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
04/01/054 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
12/05/0412 May 2004 | NEW SECRETARY APPOINTED |
12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
12/05/0412 May 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
12/05/0412 May 2004 | DIRECTOR RESIGNED |
12/05/0412 May 2004 | SECRETARY RESIGNED |
25/06/0325 June 2003 | COMPANY NAME CHANGED NEWTONHART LIMITED CERTIFICATE ISSUED ON 25/06/03 |
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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