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Dato Capital United Kingdom

Ethosenergy (Gbr) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 30, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

WOOD GROUP GAS TURBINE SERVICES LIMITED
DAWSON TURBINES LIMITED
JWG 9 LIMITED
WOOD GROUP COMPONENT REPAIR LIMITED
WOOD GROUP ACCESSORIES & COMPONENTS LIMITED
WOOD GROUP AERO LIMITED

Details

Company type Private Limited Company, Active
Company Number SC149291
Record last updated Tuesday, July 18, 2023 3:51:00 PM UTC
Official Address Ethos House Craigshaw Business Park Road West Tullos Industrial Estate Aberdeen Ab123qh Kincorth/Loirston
There are 3 companies registered at this street
Postal Code AB123QH
Sector Repair of other equipment

Charts

Visits

ETHOSENERGY (GBR) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 12, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 5, 2022 Resignation of one Director (a man) 14149... Resignation of one Director (a man) 14149...
Registry Aug 5, 2022 Appointment of a man as Vp Facilities And Field Services and Director Appointment of a man as Vp Facilities And Field Services and Director
Registry Nov 16, 2021 Appointment of a woman Appointment of a woman
Registry Nov 15, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 11, 2021 Resignation of one Director (a woman) 14149... Resignation of one Director (a woman) 14149...
Registry Jan 11, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 20, 2020 Four appointments: 3 women and a man,: 3 women and a man Four appointments: 3 women and a man,: 3 women and a man
Financials Aug 24, 2017 Annual accounts Annual accounts
Registry Jan 12, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 30, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 30, 2016 Resignation of one Director Resignation of one Director
Registry Jun 6, 2016 Statement of companies objects Statement of companies objects
Registry Jun 6, 2016 Resolution Resolution
Financials May 31, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 21, 2016 Annual return Annual return
Registry Sep 22, 2015 Change of particulars for director Change of particulars for director
Financials Aug 3, 2015 Annual accounts Annual accounts
Registry Jan 12, 2015 Annual return Annual return
Registry Jan 12, 2015 Change of particulars for secretary Change of particulars for secretary
Financials Jul 30, 2014 Annual accounts Annual accounts
Registry Jul 2, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 2, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Jul 2, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 2, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 12, 2014 Change of registered office address Change of registered office address
Registry May 26, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 26, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 8, 2014 Resolution Resolution
Registry May 8, 2014 Company name change Company name change
Registry May 8, 2014 Change of name certificate Change of name certificate
Registry May 8, 2014 Resolution Resolution
Registry May 6, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 7, 2014 Annual return Annual return
Registry Dec 12, 2013 Resignation of one Director Resignation of one Director
Registry Dec 12, 2013 Resignation of 3 people: one Business Development and one Director (a man) Resignation of 3 people: one Business Development and one Director (a man)
Registry Dec 12, 2013 Resignation of one Director Resignation of one Director
Registry Dec 12, 2013 Resignation of one Director 2591765... Resignation of one Director 2591765...
Financials Sep 2, 2013 Annual accounts Annual accounts
Registry Jul 30, 2013 Change of particulars for director Change of particulars for director
Registry Jan 4, 2013 Annual return Annual return
Registry Jul 13, 2012 Resignation of one Director Resignation of one Director
Registry Jun 29, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 13, 2012 Annual accounts Annual accounts
Registry Feb 6, 2012 Annual return Annual return
Registry Feb 6, 2012 Change of particulars for director Change of particulars for director
Financials Sep 22, 2011 Annual accounts Annual accounts
Registry Jun 15, 2011 Resignation of one Director Resignation of one Director
Registry Mar 21, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 1, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 28, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 17, 2011 Annual return Annual return
Registry Nov 4, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Sep 6, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 1, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2010 Resignation of 2 people: one Secretary (a man) Resignation of 2 people: one Secretary (a man)
Registry Jan 22, 2010 Annual return Annual return
Registry Jan 22, 2010 Change of particulars for director Change of particulars for director
Registry Jan 18, 2010 Change of particulars for director 2614920... Change of particulars for director 2614920...
Registry Jan 15, 2010 Change of particulars for director Change of particulars for director
Registry Jan 14, 2010 Change of particulars for director 2626844... Change of particulars for director 2626844...
Registry Dec 29, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 20, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 9, 2009 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials Nov 7, 2009 Annual accounts Annual accounts
Registry Mar 20, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 23, 2009 Notice of change of directors or secretaries or in their particulars 2648916... Notice of change of directors or secretaries or in their particulars 2648916...
Financials Feb 3, 2009 Annual accounts Annual accounts
Registry Jan 8, 2009 Annual return Annual return
Registry Jan 6, 2009 Resignation of a person Resignation of a person
Registry Dec 31, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 13, 2008 Resolution Resolution
Registry Nov 13, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 31, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 31, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 26, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 21, 2008 Annual return Annual return
Registry Jan 8, 2008 Appointment of a person Appointment of a person
Registry Nov 20, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Oct 29, 2007 Annual accounts Annual accounts
Financials Mar 27, 2007 Annual accounts 1879951... Annual accounts 1879951...
Registry Jan 19, 2007 Annual return Annual return
Registry Aug 11, 2006 Resignation of a person Resignation of a person
Registry Jul 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 13, 2006 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Financials May 4, 2006 Annual accounts Annual accounts
Registry Feb 24, 2006 Appointment of a person Appointment of a person
Registry Feb 24, 2006 Appointment of a director Appointment of a director
Registry Feb 24, 2006 Appointment of a person Appointment of a person
Registry Feb 17, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Feb 7, 2006 Resignation of a person Resignation of a person
Registry Jan 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 23, 2006 Annual return Annual return
Registry Jan 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 1, 2006 Resignation of one Deputy Chief Executive and one Director (a man) Resignation of one Deputy Chief Executive and one Director (a man)
Registry Oct 20, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests

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