EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED

SC371920
SUITE 9 RIVER COURT 5 WEST VICTORIA DOCK ROAD DUNDEE DD1 3JT

Documents

Documents
Date Category Description Pages
22 Jun 2019 gazette Gazette Dissolved Liquidation 1 Buy now
22 Mar 2019 insolvency Liquidation Court Order Early Dissolution 1 Buy now
18 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Nov 2017 resolution Resolution 1 Buy now
16 Aug 2017 officers Termination of appointment of director (Maureen Milligan) 1 Buy now
09 Aug 2017 officers Termination of appointment of director (Charles Liddell White) 1 Buy now
04 Jul 2017 accounts Annual Accounts 33 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
06 Jun 2016 officers Termination of appointment of director (Stephen Joyce) 1 Buy now
06 Jun 2016 officers Appointment of director (Mr Charles Liddell White) 2 Buy now
12 Jan 2016 accounts Annual Accounts 27 Buy now
07 Dec 2015 annual-return Annual Return 8 Buy now
30 Jun 2015 accounts Annual Accounts 31 Buy now
05 Dec 2014 annual-return Annual Return 8 Buy now
12 Nov 2014 officers Appointment of director (Maureen Milligan) 2 Buy now
02 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2014 officers Termination of appointment of director (Gerald Andrew Higgins) 1 Buy now
04 Aug 2014 officers Appointment of director (Steve Joyce) 2 Buy now
12 Jun 2014 officers Termination of appointment of director (Gavin Higgins) 1 Buy now
07 May 2014 accounts Annual Accounts 32 Buy now
12 Mar 2014 officers Termination of appointment of director (Andrew Hayden) 1 Buy now
30 Dec 2013 auditors Auditors Resignation Company 1 Buy now
04 Dec 2013 annual-return Annual Return 10 Buy now
04 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
25 Sep 2013 accounts Annual Accounts 31 Buy now
18 Sep 2013 mortgage Mortgage Alter Floating Charge 51 Buy now
13 Sep 2013 mortgage Registration of a charge 24 Buy now
05 Aug 2013 officers Change of particulars for corporate secretary (Burness Paull & Williamsons Llp) 1 Buy now
25 Jul 2013 officers Termination of appointment of director (Roderick Spinks) 1 Buy now
28 Jun 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 May 2013 officers Appointment of director (Dyson Peter Kelly Bogg) 2 Buy now
02 May 2013 officers Termination of appointment of director (Neil Cox) 1 Buy now
15 Mar 2013 resolution Resolution 4 Buy now
04 Mar 2013 capital Return of Allotment of shares 4 Buy now
27 Feb 2013 document-replacement Second Filing Of Form With Form Type 5 Buy now
26 Feb 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
26 Feb 2013 resolution Resolution 28 Buy now
28 Jan 2013 annual-return Annual Return 12 Buy now
03 Dec 2012 officers Change of particulars for corporate secretary (Burness Llp) 1 Buy now
26 Nov 2012 officers Appointment of director (Mr Gavin Stewart Higgins) 2 Buy now
11 Oct 2012 officers Termination of appointment of director (John Taylor) 1 Buy now
06 Sep 2012 resolution Resolution 29 Buy now
27 Jul 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
11 Jun 2012 accounts Annual Accounts 30 Buy now
25 May 2012 officers Appointment of director (Gerald Higgins) 3 Buy now
24 May 2012 officers Termination of appointment of director (Timothy Pettifor) 1 Buy now
25 Apr 2012 officers Appointment of corporate secretary (Burness Llp) 2 Buy now
30 Mar 2012 annual-return Annual Return 20 Buy now
12 Dec 2011 auditors Auditors Resignation Company 2 Buy now
18 Oct 2011 capital Notice of name or other designation of class of shares 2 Buy now
18 Oct 2011 capital Notice of particulars of variation of rights attached to shares 3 Buy now
18 Oct 2011 resolution Resolution 29 Buy now
04 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Aug 2011 officers Change of particulars for director (Roderick George Spinks) 2 Buy now
04 Aug 2011 officers Change of particulars for director (Mr Timothy John Pettifor) 2 Buy now
04 Aug 2011 officers Change of particulars for director (Mr Andrew Charles Hayden) 2 Buy now
30 Jun 2011 accounts Annual Accounts 25 Buy now
28 Jun 2011 officers Appointment of director (Mr Neil Simon Cox) 2 Buy now
28 Jun 2011 officers Termination of appointment of director (Mark Williams) 1 Buy now
06 Jun 2011 officers Termination of appointment of director (Kevin Moon) 1 Buy now
09 May 2011 officers Appointment of director (Mr John James Taylor) 2 Buy now
24 Feb 2011 annual-return Annual Return 9 Buy now
24 Feb 2011 address Move Registers To Registered Office Company 1 Buy now
05 Jul 2010 address Move Registers To Sail Company 2 Buy now
05 Jul 2010 address Change Sail Address Company 2 Buy now
07 Apr 2010 officers Appointment of director (Mark Williams) 3 Buy now
07 Apr 2010 officers Appointment of director (Andrew Hayden) 3 Buy now
07 Apr 2010 officers Appointment of director (Mr Timothy John Pettifor) 3 Buy now
29 Mar 2010 resolution Resolution 29 Buy now
29 Mar 2010 resolution Resolution 2 Buy now
29 Mar 2010 resolution Resolution 4 Buy now
29 Mar 2010 resolution Resolution 3 Buy now
25 Mar 2010 mortgage Mortgage Alter Floating Charge With Number 17 Buy now
25 Mar 2010 mortgage Particulars of a mortgage or charge / charge no: 2 8 Buy now
24 Mar 2010 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
24 Mar 2010 mortgage Mortgage Alter Floating Charge With Number 16 Buy now
22 Mar 2010 capital Notice of name or other designation of class of shares 2 Buy now
22 Mar 2010 officers Appointment of director (Kevin Andrew Moon) 3 Buy now
22 Mar 2010 capital Return of Allotment of shares 7 Buy now
22 Mar 2010 officers Termination of appointment of secretary (Pinsent Masons Secretarial Limited) 2 Buy now
09 Mar 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Jan 2010 incorporation Incorporation Company 32 Buy now