Enermech Services Limited

Company Name	Enermech Services Limited
Company Status	Active
Company Number	SC108339
Category	Private Limited Company
Incorporation Date	18 December 1987(36 years, 4 months ago)
Previous Name	Specialist Maintenance Services Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Carl Richard Mook
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 May 2022(34 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Regional Director Europe
Country of Residence	Scotland
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Director Name	Mr Alan Gordon McLean
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 January 2024(36 years, 1 month after company formation)
Appointment Duration	3 months
Role	International Commercial Director
Country of Residence	Scotland
Correspondence Address	Enermech House Howes Road Aberdeen AB16 7AG Scotland

Director Name	Mr Charles Warren Davison Jr
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	05 April 2024(36 years, 3 months after company formation)
Appointment Duration	3 weeks, 2 days
Role	CEO
Country of Residence	United States
Correspondence Address	12101 Cutten Rd Houston Texas 77066

Director Name	Philip Edward Anderson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1987(same day as company formation)
Role	Solicitor
Correspondence Address	29 Rubislaw Den North Aberdeen Aberdeenshire AB2 4AL Scotland

Director Name	Neil Cameron Hunter
Nationality	British
Status	Resigned
Appointed	18 December 1987(same day as company formation)
Role	Company Director
Correspondence Address	Northwater House 6 High Street Edzell Angus DD9 7TE Scotland

Director Name	Colin Michael Ball
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1989(1 year, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 September 1992)
Role	Company Director
Correspondence Address	The Granary Goxhill South Humberside

Director Name	Albert Alexander Middleton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1989(1 year, 6 months after company formation)
Appointment Duration	20 years, 4 months (resigned 19 November 2009)
Role	Service Manager
Country of Residence	Scotland
Correspondence Address	4 Pitstraun Terrace Aberdeen AB10 6QW Scotland

Director Name	Mrs Vivien Dorothy Oakes
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1989(1 year, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 September 1992)
Role	Company Director
Correspondence Address	The Granary Howe Lane Goxhill South Humberside DN19 7JR

Director Name	Alexander John Morrison
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1989(1 year, 6 months after company formation)
Appointment Duration	26 years, 6 months (resigned 11 January 2016)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	The Old Rectory Montgarrie Road Alford Grampian AB33 8AE Scotland

Secretary Name	Albert Alexander Middleton
Nationality	British
Status	Resigned
Appointed	19 February 1990(2 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 September 1992)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Pitstraun Terrace Aberdeen AB10 6QW Scotland

Director Name	Richard Farrington Wharton
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(4 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 03 March 2003)
Role	Company Director
Correspondence Address	Midmar Castle Midmar Sauchen Aberdeenshire AB51 7LX Scotland

Director Name	Mr James David Sutherland
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(15 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 October 2008)
Role	Chart. Accountant
Country of Residence	Scotland
Correspondence Address	Lagavulin Stobhall Maryculter Aberdeen AB12 5FE Scotland

Secretary Name	Mr James David Sutherland
Nationality	British
Status	Resigned
Appointed	03 March 2003(15 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 October 2008)
Role	Chart. Accountant
Country of Residence	Scotland
Correspondence Address	Lagavulin Stobhall Maryculter Aberdeen AB12 5FE Scotland

Director Name	Mr Michael Andrew Buchan
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(20 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 December 2019)
Role	Ca
Country of Residence	Scotland
Correspondence Address	Inneshewen House Dess Aboyne Aberdeenshire AB34 5BH Scotland

Director Name	Mr Douglas Hunter Duguid
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(20 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Stables Straloch Newmachar AB21 0RW Scotland

Secretary Name	Michael Andrew Buchan
Nationality	British
Status	Resigned
Appointed	03 October 2008(20 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 December 2019)
Role	Ca
Country of Residence	Scotland
Correspondence Address	Inneshewen House Dess Aboyne Aberdeenshire AB34 5BH Scotland

Director Name	Mr Sandeep Sharma
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2019(32 years after company formation)
Appointment Duration	4 years (resigned 05 January 2024)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Enermech House Howes Road Aberdeen AB16 7AG Scotland

Director Name	Mr Christian Ian Brown
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(32 years after company formation)
Appointment Duration	4 years, 2 months (resigned 25 March 2024)
Role	CEO
Country of Residence	United States
Correspondence Address	Enermech House Howes Road Aberdeen AB16 7AG Scotland

Director Name	Mr Ross Euan McHardy
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2020(32 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 April 2022)
Role	Regional Director
Country of Residence	Scotland
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Secretary Name	Peterkins, Solicitors (Corporation)
Status	Resigned
Appointed	18 December 1987(same day as company formation)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	11 September 1992(4 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 03 March 2003)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	smscranes.com

Location

Registered Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 60 other UK companies use this postal address

Shareholders

350k at £1	Enermech LTD 87.50% Ordinary
50k at £1	Enermech LTD 12.50% Preference

Financials

Year	2014
Turnover	£475,000
Gross Profit	-£15,000
Net Worth	£3,299,000
Cash	£1,000
Current Liabilities	£1,712,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 October 2023 (6 months, 3 weeks ago)
Next Return Due	24 October 2024 (5 months, 4 weeks from now)

Charges

12 April 1996	Delivered on: 1 May 1996 Satisfied on: 21 February 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: South side of kirkhill road,kirkhill industrial estate,dyce. Fully Satisfied
25 June 1990	Delivered on: 3 July 1990 Satisfied on: 21 February 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground on south side of kirkhill road, kirkhill ind. Est. Dyce, aberdeen, extending to 1.3 acres with all buildings & erections. Fully Satisfied
19 June 1990	Delivered on: 2 July 1990 Satisfied on: 9 April 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Whole assets of the company. Fully Satisfied
28 April 1988	Delivered on: 5 May 1988 Satisfied on: 3 April 1996 Persons entitled: Investors in Industry PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
14 November 2005	Delivered on: 24 November 2005 Satisfied on: 14 July 2010 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
10 March 2003	Delivered on: 13 March 2003 Satisfied on: 14 July 2010 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
9 April 2001	Delivered on: 19 April 2001 Satisfied on: 6 February 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1W house, kirkhill road, kirkhill industrial estate, dyce, aberdeen. Fully Satisfied
16 March 2001	Delivered on: 22 March 2001 Satisfied on: 14 July 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
11 April 1988	Delivered on: 28 April 1988 Satisfied on: 27 August 1990 Persons entitled: National Westminster Bank PLC Classification: Debenture floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
2 October 2013	Delivered on: 7 October 2013 Persons entitled: Bank of Scotland PLC as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 October 2013	Delivered on: 7 October 2013 Persons entitled: Bank of Scotland PLC as Security Agent Classification: A registered charge Particulars: All other interests (not charged under clause 3.1.1) in any freehold or leasehold property (other than heritable or leasehold property in scotland), the buildings and fixtures (including trade fixtures) on that property, all proceeds of sale derived therefrom and the benefit of all warranties and covenants given in respect thereof and all licenses to enter upon or use land and the benefit of all other agreements relating to land; and all its intellectual property. Notification of addition to or amendment of charge. Outstanding

Filing History

5 January 2021	Full accounts made up to 31 December 2019 (16 pages)
18 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
13 July 2020	Full accounts made up to 31 December 2018 (18 pages)
11 June 2020	Appointment of Mr Ross Euan Mchardy as a director on 5 June 2020 (2 pages)
22 January 2020	Appointment of Sandeep Sharma as a director on 18 December 2019 (2 pages)
22 January 2020	Termination of appointment of Michael Andrew Buchan as a director on 31 December 2019 (1 page)
22 January 2020	Termination of appointment of Douglas Hunter Duguid as a director on 31 December 2019 (1 page)
22 January 2020	Termination of appointment of Michael Andrew Buchan as a secretary on 31 December 2019 (1 page)
22 January 2020	Appointment of Christian Ian Brown as a director on 1 January 2020 (2 pages)
17 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
17 October 2019	Change of details for Enermech Limited as a person with significant control on 18 December 2018 (2 pages)
17 October 2019	Cessation of Halifax Share Dealing Limited as a person with significant control on 18 December 2018 (1 page)
28 December 2018	Satisfaction of charge SC1083390014 in full (1 page)
28 December 2018	Satisfaction of charge SC1083390015 in full (1 page)
24 October 2018	Full accounts made up to 31 December 2017 (13 pages)
22 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
22 October 2018	Notification of Enermech Limited as a person with significant control on 6 April 2016 (2 pages)
22 October 2018	Notification of Halifax Share Dealing Limited as a person with significant control on 6 April 2016 (2 pages)
22 October 2018	Withdrawal of a person with significant control statement on 22 October 2018 (2 pages)
9 July 2018	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 12-16 Albyn Place Aberdeen AB10 1PS on 9 July 2018 (1 page)
21 December 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
25 July 2017	Full accounts made up to 31 December 2016 (12 pages)
25 July 2017	Full accounts made up to 31 December 2016 (12 pages)
20 January 2017	Full accounts made up to 31 December 2015 (13 pages)
20 January 2017	Full accounts made up to 31 December 2015 (13 pages)
24 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
11 January 2016	Termination of appointment of Alexander John Morrison as a director on 11 January 2016 (1 page)
11 January 2016	Termination of appointment of Alexander John Morrison as a director on 11 January 2016 (1 page)
4 December 2015	Full accounts made up to 31 December 2014 (11 pages)
4 December 2015	Full accounts made up to 31 December 2014 (11 pages)
21 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 400,000 (7 pages)
21 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 400,000 (7 pages)
16 December 2014	Full accounts made up to 31 December 2013 (12 pages)
16 December 2014	Full accounts made up to 31 December 2013 (12 pages)
10 October 2014	Secretary's details changed for Michael Andrew Buchan on 1 December 2013 (1 page)
10 October 2014	Director's details changed for Michael Andrew Buchan on 1 December 2013 (2 pages)
10 October 2014	Secretary's details changed for Michael Andrew Buchan on 1 December 2013 (1 page)
10 October 2014	Secretary's details changed for Michael Andrew Buchan on 1 December 2013 (1 page)
10 October 2014	Director's details changed for Michael Andrew Buchan on 1 December 2013 (2 pages)
10 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 400,000 (7 pages)
10 October 2014	Director's details changed for Michael Andrew Buchan on 1 December 2013 (2 pages)
10 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 400,000 (7 pages)
20 November 2013	Full accounts made up to 31 December 2012 (11 pages)
20 November 2013	Full accounts made up to 31 December 2012 (11 pages)
11 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 400,000 (7 pages)
11 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 400,000 (7 pages)
7 October 2013	Registration of charge 1083390014 (48 pages)
7 October 2013	Registration of charge 1083390014 (48 pages)
7 October 2013	Registration of charge 1083390015 (25 pages)
7 October 2013	Registration of charge 1083390015 (25 pages)
3 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
3 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 January 2013	Full accounts made up to 31 December 2011 (10 pages)
4 January 2013	Full accounts made up to 31 December 2011 (10 pages)
11 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (7 pages)
11 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (7 pages)
16 June 2012	Compulsory strike-off action has been discontinued (1 page)
16 June 2012	Compulsory strike-off action has been discontinued (1 page)
15 June 2012	Full accounts made up to 31 December 2010 (11 pages)
15 June 2012	Full accounts made up to 31 December 2010 (11 pages)
1 June 2012	First Gazette notice for compulsory strike-off (1 page)
1 June 2012	First Gazette notice for compulsory strike-off (1 page)
8 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (7 pages)
8 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (7 pages)
1 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 September 2011	Memorandum and Articles of Association (14 pages)
1 September 2011	Memorandum and Articles of Association (14 pages)
20 July 2011	Full accounts made up to 31 December 2009 (17 pages)
20 July 2011	Full accounts made up to 31 December 2009 (17 pages)
9 February 2011	Director's details changed for Douglas Hunter Duguid on 31 January 2011 (2 pages)
9 February 2011	Director's details changed for Douglas Hunter Duguid on 31 January 2011 (2 pages)
6 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 December 2010	Statement of capital following an allotment of shares on 29 October 2010 GBP 400,000 (6 pages)
6 December 2010	Statement of capital following an allotment of shares on 29 October 2010 GBP 400,000 (6 pages)
10 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (7 pages)
10 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (7 pages)
18 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-30 (1 page)
18 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-30 (1 page)
18 October 2010	Company name changed specialist maintenance services LIMITED\certificate issued on 18/10/10 CONNOT ‐ (3 pages)
18 October 2010	Company name changed specialist maintenance services LIMITED\certificate issued on 18/10/10 CONNOT ‐ (3 pages)
26 July 2010	Accounts for a medium company made up to 31 December 2008 (25 pages)
26 July 2010	Accounts for a medium company made up to 31 December 2008 (25 pages)
14 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 13 (3 pages)
14 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 13 (3 pages)
14 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 12 (3 pages)
14 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 10 (3 pages)
14 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 12 (3 pages)
14 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 10 (3 pages)
9 February 2010	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
9 February 2010	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
12 January 2010	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
12 January 2010	Director's details changed for Alexander John Morrison on 10 October 2009 (2 pages)
12 January 2010	Register inspection address has been changed (1 page)
12 January 2010	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
12 January 2010	Register inspection address has been changed (1 page)
12 January 2010	Director's details changed for Alexander John Morrison on 10 October 2009 (2 pages)
12 January 2010	Director's details changed for Michael Andrew Buchan on 10 October 2009 (2 pages)
12 January 2010	Director's details changed for Douglas Hunter Duguid on 10 October 2009 (2 pages)
12 January 2010	Director's details changed for Michael Andrew Buchan on 10 October 2009 (2 pages)
12 January 2010	Director's details changed for Douglas Hunter Duguid on 10 October 2009 (2 pages)
17 December 2009	Registered office address changed from Kirkhill Road Kirkhill Indl Estate Dyce Aberdeen on 17 December 2009 (1 page)
17 December 2009	Registered office address changed from Kirkhill Road Kirkhill Indl Estate Dyce Aberdeen on 17 December 2009 (1 page)
28 November 2009	Termination of appointment of Albert Middleton as a director (2 pages)
28 November 2009	Termination of appointment of Albert Middleton as a director (2 pages)
7 January 2009	Return made up to 10/10/08; full list of members (4 pages)
7 January 2009	Return made up to 10/10/08; full list of members (4 pages)
21 October 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
21 October 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
9 October 2008	Director appointed douglas hunter duguid (2 pages)
9 October 2008	Appointment terminated director and secretary james sutherland (1 page)
9 October 2008	Director and secretary appointed michael andrew buchan (2 pages)
9 October 2008	Director appointed douglas hunter duguid (2 pages)
9 October 2008	Director and secretary appointed michael andrew buchan (2 pages)
9 October 2008	Appointment terminated director and secretary james sutherland (1 page)
22 July 2008	Accounts for a medium company made up to 30 September 2007 (24 pages)
22 July 2008	Accounts for a medium company made up to 30 September 2007 (24 pages)
5 November 2007	Return made up to 10/10/07; full list of members (2 pages)
5 November 2007	Return made up to 10/10/07; full list of members (2 pages)
30 July 2007	Accounts for a medium company made up to 30 September 2006 (24 pages)
30 July 2007	Accounts for a medium company made up to 30 September 2006 (24 pages)
24 October 2006	Return made up to 10/10/06; full list of members (7 pages)
24 October 2006	Return made up to 10/10/06; full list of members (7 pages)
26 July 2006	Accounts for a small company made up to 30 September 2005 (9 pages)
26 July 2006	Accounts for a small company made up to 30 September 2005 (9 pages)
24 November 2005	Partic of mort/charge * (3 pages)
24 November 2005	Partic of mort/charge * (3 pages)
28 October 2005	Return made up to 10/10/05; full list of members (7 pages)
28 October 2005	Return made up to 10/10/05; full list of members (7 pages)
29 July 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
29 July 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
3 November 2004	Return made up to 10/10/04; full list of members (7 pages)
3 November 2004	Return made up to 10/10/04; full list of members (7 pages)
25 June 2004	Full accounts made up to 30 September 2003 (18 pages)
25 June 2004	Full accounts made up to 30 September 2003 (18 pages)
27 October 2003	Return made up to 10/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
27 October 2003	Return made up to 10/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
14 May 2003	Full accounts made up to 30 September 2002 (19 pages)
14 May 2003	Full accounts made up to 30 September 2002 (19 pages)
13 March 2003	Partic of mort/charge * (9 pages)
13 March 2003	Partic of mort/charge * (9 pages)
6 March 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 March 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	Secretary resigned (1 page)
6 March 2003	Declaration of assistance for shares acquisition (4 pages)
6 March 2003	Secretary resigned (1 page)
6 March 2003	New secretary appointed;new director appointed (2 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	New secretary appointed;new director appointed (2 pages)
6 March 2003	Declaration of assistance for shares acquisition (4 pages)
21 February 2003	Dec mort/charge * (4 pages)
21 February 2003	Dec mort/charge * (4 pages)
21 February 2003	Dec mort/charge * (4 pages)
21 February 2003	Dec mort/charge * (4 pages)
21 October 2002	Return made up to 10/10/02; full list of members (7 pages)
21 October 2002	Return made up to 10/10/02; full list of members (7 pages)
14 October 2002	Location of debenture register (1 page)
14 October 2002	Location of debenture register (1 page)
14 May 2002	Full accounts made up to 30 September 2001 (19 pages)
14 May 2002	Full accounts made up to 30 September 2001 (19 pages)
11 October 2001	Return made up to 10/10/01; full list of members (7 pages)
11 October 2001	Location of register of members (1 page)
11 October 2001	Location of register of members (1 page)
11 October 2001	Return made up to 10/10/01; full list of members (7 pages)
25 July 2001	Accounts for a medium company made up to 30 September 2000 (19 pages)
25 July 2001	Accounts for a medium company made up to 30 September 2000 (19 pages)
1 June 2001	Secretary's particulars changed (1 page)
1 June 2001	Secretary's particulars changed (1 page)
19 April 2001	Partic of mort/charge * (5 pages)
19 April 2001	Partic of mort/charge * (5 pages)
9 April 2001	Dec mort/charge * (5 pages)
9 April 2001	Dec mort/charge * (5 pages)
22 March 2001	Partic of mort/charge * (5 pages)
22 March 2001	Partic of mort/charge * (5 pages)
17 October 2000	Return made up to 10/10/00; full list of members (6 pages)
17 October 2000	Return made up to 10/10/00; full list of members (6 pages)
12 July 2000	Accounts for a medium company made up to 30 September 1999 (20 pages)
12 July 2000	Accounts for a medium company made up to 30 September 1999 (20 pages)
18 October 1999	Return made up to 10/10/99; full list of members (7 pages)
18 October 1999	Return made up to 10/10/99; full list of members (7 pages)
28 May 1999	Accounts for a medium company made up to 30 September 1998 (18 pages)
28 May 1999	Accounts for a medium company made up to 30 September 1998 (18 pages)
16 October 1998	Director's particulars changed (1 page)
16 October 1998	Return made up to 10/10/98; full list of members (7 pages)
16 October 1998	Return made up to 10/10/98; full list of members (7 pages)
16 October 1998	Director's particulars changed (1 page)
29 June 1998	Accounts for a medium company made up to 30 September 1997 (16 pages)
29 June 1998	Accounts for a medium company made up to 30 September 1997 (16 pages)
30 December 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
30 December 1997	Nc inc already adjusted 23/12/97 (1 page)
30 December 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (14 pages)
30 December 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
30 December 1997	Memorandum and Articles of Association (13 pages)
30 December 1997	Ad 23/12/97--------- Â£ si 50000@1=50000 Â£ ic 100000/150000 (2 pages)
30 December 1997	Memorandum and Articles of Association (13 pages)
30 December 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
30 December 1997	Ad 23/12/97--------- Â£ si 50000@1=50000 Â£ ic 100000/150000 (2 pages)
30 December 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (14 pages)
30 December 1997	Nc inc already adjusted 23/12/97 (1 page)
30 December 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
30 December 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
15 October 1997	Return made up to 10/10/97; full list of members (8 pages)
15 October 1997	Return made up to 10/10/97; full list of members (8 pages)
31 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
31 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
24 October 1996	Return made up to 10/10/96; no change of members (8 pages)
24 October 1996	Return made up to 10/10/96; no change of members (8 pages)
30 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
30 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
1 May 1996	Partic of mort/charge * (3 pages)
1 May 1996	Partic of mort/charge * (3 pages)
3 April 1996	Dec mort/charge * (6 pages)
3 April 1996	Dec mort/charge * (6 pages)
24 October 1995	Return made up to 10/10/95; full list of members (14 pages)
24 October 1995	Return made up to 10/10/95; full list of members (14 pages)
27 July 1995	Full accounts made up to 30 September 1994 (13 pages)
27 July 1995	Full accounts made up to 30 September 1994 (13 pages)
31 October 1992	Company name changed\certificate issued on 31/10/92 (9 pages)
31 October 1992	Company name changed\certificate issued on 31/10/92 (9 pages)
27 October 1992	Resolutions SRES13 ‐ Special resolution (9 pages)
27 October 1992	Resolutions SRES13 ‐ Special resolution (9 pages)
8 August 1990	Nc inc already adjusted 20/02/90 (1 page)
8 August 1990	Nc inc already adjusted 20/02/90 (1 page)
1 December 1988	Company name changed colin ball crane service LIMITED\certificate issued on 01/12/88 (2 pages)
1 December 1988	Company name changed colin ball crane service LIMITED\certificate issued on 01/12/88 (2 pages)
8 February 1988	Company name changed\certificate issued on 08/02/88 (2 pages)
8 February 1988	Company name changed\certificate issued on 08/02/88 (2 pages)
18 December 1987	Incorporation (16 pages)
18 December 1987	Incorporation (16 pages)

Enermech Services Limited

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