E.ON UK TECHNICAL SERVICES LIMITED
Company number SC137093 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 21 Mar 2014 | Annual return made up to 11 March 2014 with full list of shareholders | View document |
| 15 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR E.ON UK DIRECTORS LIMITED | View document |
| 15 Dec 2013 | DIRECTOR APPOINTED FIONA SCOTT STARK | View document |
| 2 Dec 2013 | REDUCE ISSUED CAPITAL 26/11/2013 | View document |
| 2 Dec 2013 | STATEMENT BY DIRECTORS | View document |
| 2 Dec 2013 | SOLVENCY STATEMENT DATED 26/11/13 | View document |
| 2 Dec 2013 | 02/12/13 STATEMENT OF CAPITAL GBP 2 | View document |
| 27 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 12 Apr 2013 | Annual return made up to 11 March 2013 with full list of shareholders | View document |
| 6 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 23 Mar 2012 | Annual return made up to 11 March 2012 with full list of shareholders | View document |
| 27 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 12 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOEHLER | View document |
| 12 Apr 2011 | DIRECTOR APPOINTED MS DEBORAH GANDLEY | View document |
| 12 Apr 2011 | Annual return made up to 11 March 2011 with full list of shareholders | View document |
| 6 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 12 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E.ON UK SECRETARIES LIMITED / 01/03/2010 | View document |
| 12 May 2010 | Annual return made up to 11 March 2010 with full list of shareholders | View document |
| 12 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / E.ON UK DIRECTORS LIMITED / 01/03/2010 | View document |
| 10 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR CARL GOULTON | View document |
| 10 Feb 2010 | DIRECTOR APPOINTED MARTIN HOEHLER | View document |
| 18 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARL GOULTON / 05/10/2009 | View document |
| 18 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 3 Apr 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 6 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR NEAL CARR | View document |
| 6 Oct 2008 | DIRECTOR APPOINTED CARL GOULTON | View document |
| 15 May 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/08 FROM: GISTERED OFFICE CHANGED ON 15/05/2008 FROM BRODIES LLP 15 ATHOLL CRESCENT EDINBURGH EH3 8HA | View document |
| 12 Feb 2008 | DIRECTOR RESIGNED | View document |
| 12 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2007 | SECRETARY RESIGNED | View document |
| 22 May 2007 | AUDITOR'S RESIGNATION | View document |
| 2 Apr 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Mar 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: G OFFICE CHANGED 08/11/05 17/18 CAMP ROAD RUTHERGLEN GLASGOW G73 1EW | View document |
| 8 Nov 2005 | SECRETARY RESIGNED | View document |
| 28 Oct 2005 | COMPANY NAME CHANGED CITY TECHNICAL SERVICES (UK) LIM ITED CERTIFICATE ISSUED ON 28/10/05 | View document |
| 18 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2005 | DIRECTOR RESIGNED | View document |
| 14 Oct 2005 | DIRECTOR RESIGNED | View document |
| 14 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Oct 2005 | DIRECTOR RESIGNED | View document |
| 14 Oct 2005 | DIRECTOR RESIGNED | View document |
| 14 Oct 2005 | DIRECTOR RESIGNED | View document |
| 7 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Oct 2005 | DEC MORT/CHARGE ***** | View document |
| 6 Oct 2005 | DEC MORT/CHARGE ***** | View document |
| 29 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Mar 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Mar 2005 | DIRECTOR RESIGNED | View document |
| 4 Mar 2005 | DIRECTOR RESIGNED | View document |
| 4 Mar 2005 | DIRECTOR RESIGNED | View document |
| 4 Mar 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Mar 2005 | DIRECTOR RESIGNED | View document |
| 4 Mar 2005 | APP SHARE PURCHASE 28/02/05 | View document |
| 3 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2005 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: G OFFICE CHANGED 03/03/05 38 SOUTHCROFT ROAD RUTHERGLEN GLASGOW G73 1UG | View document |
| 3 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Oct 2004 | DIRECTOR RESIGNED | View document |
| 15 Oct 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2004 | DIRECTOR RESIGNED | View document |
| 15 Oct 2004 | DIRECTOR RESIGNED | View document |
| 15 Oct 2004 | DIRECTOR RESIGNED | View document |
| 15 Oct 2004 | SECRETARY RESIGNED | View document |
| 18 Aug 2004 | SHARES AGREEMENT OTC | View document |
| 23 Apr 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Jul 2003 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: G OFFICE CHANGED 03/07/03 38 SOUTHCROFT ROAD RUTHERGLEN GLASGOW G73 1UG | View document |
| 25 Jun 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | View document |
| 25 Feb 2003 | SECRETARY RESIGNED | View document |
| 25 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 Mar 2002 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: G OFFICE CHANGED 29/03/02 201 GLASGOW ROAD RUTHERGLEN GLASGOW LANARKSHIRE G73 1SU | View document |
| 29 Mar 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | View document |
| 29 Mar 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS | View document |
| 29 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 1 Aug 2001 | DIRECTOR RESIGNED | View document |
| 19 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS | View document |
| 26 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 21 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Oct 2000 | � NC 51000/1700000 17/03/00 | View document |
| 3 Oct 2000 | ADOPT ARTICLES 17/03/00 | View document |
| 3 Oct 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Oct 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/03/00 | View document |
| 20 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2000 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: G OFFICE CHANGED 11/07/00 5 RUTHERGLEN ROAD GLASGOW G73 1SX | View document |
| 18 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS | View document |
| 7 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 7 Jan 2000 | DIRECTOR RESIGNED | View document |
| 13 Oct 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Oct 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1999 | SECRETARY RESIGNED | View document |
| 30 Sep 1999 | DIRECTOR RESIGNED | View document |
| 30 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 1999 | ADOPT MEM AND ARTS 23/09/99 | View document |
| 28 Sep 1999 | VARYING SHARE RIGHTS AND NAMES 23/09/99 | View document |
| 28 Sep 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Sep 1999 | COMPANY NAME CHANGED P.M. SERVICES (GLASGOW) LIMITED CERTIFICATE ISSUED ON 27/09/99 | View document |
| 13 Apr 1999 | RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 21 Apr 1998 | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS | View document |
| 2 Apr 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Apr 1998 | AUDITOR'S RESIGNATION | View document |
| 2 Apr 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Mar 1998 | PARTIC OF MORT/CHARGE ***** | View document |
| 11 Mar 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/03/98 | View document |
| 14 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 17 Jun 1997 | STAT DEC-20/5/97-CANCEL 123 & 88 | View document |
| 17 Jun 1997 | NC INC ALREADY ADJUSTED 20/03/92 | View document |
| 25 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1997 | RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS | View document |
| 30 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 18 Mar 1996 | RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS | View document |
| 29 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 31 Mar 1995 | RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 54 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 10 Dec 1994 | REGISTERED OFFICE CHANGED ON 10/12/94 FROM: G OFFICE CHANGED 10/12/94 67 MAIN STREET GLENBOIG ML5 2RD | View document |
| 14 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 23 Mar 1994 | RETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 1 Apr 1993 | RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS | View document |
| 14 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 May 1992 | NC INC ALREADY ADJUSTED 20/03/92 | View document |
| 5 May 1992 | ADOPT MEM AND ARTS 20/03/92 | View document |
| 30 Apr 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 27 Mar 1992 | ALTER MEM AND ARTS 20/03/92 | View document |
| 27 Mar 1992 | COMPANY NAME CHANGED CHANCEWORK LIMITED CERTIFICATE ISSUED ON 30/03/92 | View document |
| 25 Mar 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Mar 1992 | REGISTERED OFFICE CHANGED ON 25/03/92 FROM: G OFFICE CHANGED 25/03/92 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 11 Mar 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |