ENERMECH UAE LIMITED

SC243432
12-16 ALBYN PLACE ABERDEEN SCOTLAND AB10 1PS

Documents

Documents
Date Category Description Pages
18 Dec 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Dec 2024 gazette Gazette Notice Compulsory 1 Buy now
30 Oct 2024 accounts Annual Accounts 19 Buy now
20 Jun 2024 officers Termination of appointment of director (Alan Gordon Mclean) 1 Buy now
15 Apr 2024 officers Termination of appointment of director (Christian Ian Brown) 1 Buy now
02 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2024 officers Appointment of director (Mr Alan Gordon Mclean) 2 Buy now
26 Jan 2024 officers Termination of appointment of director (Sandeep Sharma) 1 Buy now
21 Aug 2023 officers Change of particulars for director (Carl Richard Mook) 2 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 accounts Annual Accounts 15 Buy now
31 May 2022 officers Change of particulars for director (Carl Richard Mook) 2 Buy now
25 May 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
20 May 2022 officers Appointment of director (Carl Richard Mook) 2 Buy now
19 May 2022 officers Termination of appointment of director (Ross Euan Mchardy) 1 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 15 Buy now
29 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 16 Buy now
13 Jul 2020 accounts Annual Accounts 16 Buy now
11 Jun 2020 officers Appointment of director (Mr Ross Euan Mchardy) 2 Buy now
29 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jan 2020 officers Termination of appointment of director (Douglas Hunter Duguid) 1 Buy now
22 Jan 2020 officers Termination of appointment of secretary (Michael Andrew Buchan) 1 Buy now
22 Jan 2020 officers Termination of appointment of director (Michael Andrew Buchan) 1 Buy now
22 Jan 2020 officers Appointment of director (Christian Ian Brown) 2 Buy now
22 Jan 2020 officers Appointment of director (Sandeep Sharma) 2 Buy now
01 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
28 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
24 Oct 2018 accounts Annual Accounts 13 Buy now
09 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
25 Jul 2017 accounts Annual Accounts 13 Buy now
27 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jan 2017 accounts Annual Accounts 15 Buy now
17 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
25 Jan 2016 annual-return Annual Return 5 Buy now
04 Dec 2015 accounts Annual Accounts 14 Buy now
20 Feb 2015 annual-return Annual Return 5 Buy now
16 Dec 2014 accounts Annual Accounts 14 Buy now
27 Jan 2014 annual-return Annual Return 5 Buy now
27 Jan 2014 officers Change of particulars for director (Michael Andrew Buchan) 2 Buy now
27 Jan 2014 officers Change of particulars for secretary (Michael Andrew Buchan) 1 Buy now
27 Jan 2014 officers Termination of appointment of director (Charles Topp) 1 Buy now
20 Nov 2013 accounts Annual Accounts 14 Buy now
07 Oct 2013 mortgage Registration of a charge 48 Buy now
07 Oct 2013 mortgage Registration of a charge 25 Buy now
05 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
05 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
03 Oct 2013 resolution Resolution 29 Buy now
26 Feb 2013 mortgage Particulars of a mortgage or charge / charge no: 2 10 Buy now
28 Jan 2013 annual-return Annual Return 6 Buy now
28 Jan 2013 officers Change of particulars for director (Charles Topp) 2 Buy now
04 Jan 2013 accounts Annual Accounts 14 Buy now
31 Jan 2012 annual-return Annual Return 6 Buy now
27 Sep 2011 accounts Annual Accounts 15 Buy now
07 Apr 2011 accounts Annual Accounts 17 Buy now
09 Feb 2011 officers Change of particulars for director (Douglas Hunter Duguid) 2 Buy now
28 Jan 2011 annual-return Annual Return 6 Buy now
17 Jul 2010 mortgage Particulars of a mortgage or charge / charge no: 1 9 Buy now
26 Feb 2010 annual-return Annual Return 5 Buy now
04 Jun 2009 change-of-name Certificate Change Of Name Company 2 Buy now
22 May 2009 officers Director appointed douglas hunter duguid 3 Buy now
29 Apr 2009 accounts Annual Accounts 6 Buy now
17 Apr 2009 address Location of register of members 1 Buy now
17 Apr 2009 address Registered office changed on 17/04/2009 from 12-16 albyn place aberdeen AB10 1PS 1 Buy now
17 Apr 2009 officers Director and secretary appointed michael andrew buchan 3 Buy now
17 Apr 2009 officers Appointment terminated secretary raeburn christie clark & wallace 1 Buy now
17 Apr 2009 officers Appointment terminated director william lutton 1 Buy now
29 Jan 2009 annual-return Return made up to 25/01/09; full list of members 4 Buy now
29 Jan 2009 officers Director's change of particulars / charles topp / 25/01/2009 1 Buy now
30 Sep 2008 accounts Annual Accounts 5 Buy now
31 Jan 2008 annual-return Return made up to 25/01/08; full list of members 2 Buy now
01 Nov 2007 accounts Annual Accounts 5 Buy now
19 Apr 2007 annual-return Return made up to 25/01/07; change of members 6 Buy now
19 Apr 2007 officers New director appointed 1 Buy now
19 Apr 2007 capital S-div 20/03/07 1 Buy now
19 Apr 2007 resolution Resolution 1 Buy now
19 Sep 2006 accounts Annual Accounts 5 Buy now
16 Feb 2006 annual-return Return made up to 25/01/06; full list of members 2 Buy now
31 Oct 2005 accounts Annual Accounts 5 Buy now
27 Jan 2005 accounts Annual Accounts 5 Buy now
26 Jan 2005 annual-return Return made up to 25/01/05; full list of members 6 Buy now
01 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 2 Buy now
25 Feb 2004 accounts Accounting reference date shortened from 29/02/04 to 31/12/03 1 Buy now
09 Feb 2004 annual-return Return made up to 05/02/04; full list of members 6 Buy now
06 Mar 2003 officers New director appointed 1 Buy now
06 Mar 2003 officers Director resigned 1 Buy now
05 Feb 2003 incorporation Incorporation Company 52 Buy now