Ethosenergy (Gbr) LTD
Extended Company Report with Annual Accounts |
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
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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
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 |
Visits
Document Type | Publication date | Download link | |
Registry | Jul 12, 2023 | Resignation of one Director (a man) | |
Registry | Aug 5, 2022 | Resignation of one Director (a man) 14149... | |
Registry | Aug 5, 2022 | Appointment of a man as Vp Facilities And Field Services and Director | |
Registry | Nov 16, 2021 | Appointment of a woman | |
Registry | Nov 15, 2021 | Resignation of one Director (a woman) | |
Registry | Jan 11, 2021 | Resignation of one Director (a woman) 14149... | |
Registry | Jan 11, 2021 | Appointment of a man as Director | |
Registry | Jul 30, 2020 | Resignation of 2 people: one Director (a man) | |
Registry | Apr 1, 2020 | Resignation of one Director (a man) | |
Registry | Feb 20, 2020 | Four appointments: 3 women and a man,: 3 women and a man | |
Financials | Aug 24, 2017 | Annual accounts | |
Registry | Jan 12, 2017 | Confirmation statement made , with updates | |
Registry | Nov 30, 2016 | Resignation of one Company Director and one Director (a man) | |
Registry | Nov 30, 2016 | Resignation of one Director | |
Registry | Jun 6, 2016 | Statement of companies objects | |
Registry | Jun 6, 2016 | Resolution | |
Financials | May 31, 2016 | 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 | |
Registry | Jan 21, 2016 | Annual return | |
Registry | Sep 22, 2015 | Change of particulars for director | |
Financials | Aug 3, 2015 | Annual accounts | |
Registry | Jan 12, 2015 | Annual return | |
Registry | Jan 12, 2015 | Change of particulars for secretary | |
Financials | Jul 30, 2014 | Annual accounts | |
Registry | Jul 2, 2014 | Appointment of a person as Director | |
Registry | Jul 2, 2014 | Three appointments: 3 men | |
Registry | Jul 2, 2014 | Appointment of a person as Director | |
Registry | Jul 2, 2014 | Appointment of a man as Director | |
Registry | Jun 12, 2014 | Change of registered office address | |
Registry | May 26, 2014 | Appointment of a person as Secretary | |
Registry | May 26, 2014 | Resignation of one Secretary | |
Registry | May 8, 2014 | Resolution | |
Registry | May 8, 2014 | Company name change | |
Registry | May 8, 2014 | Change of name certificate | |
Registry | May 8, 2014 | Resolution | |
Registry | May 6, 2014 | Appointment of a man as Secretary | |
Registry | Jan 7, 2014 | Annual return | |
Registry | Dec 12, 2013 | Resignation of one Director | |
Registry | Dec 12, 2013 | Resignation of 3 people: one Business Development and one Director (a man) | |
Registry | Dec 12, 2013 | Resignation of one Director | |
Registry | Dec 12, 2013 | Resignation of one Director 2591765... | |
Financials | Sep 2, 2013 | Annual accounts | |
Registry | Jul 30, 2013 | Change of particulars for director | |
Registry | Jan 4, 2013 | Annual return | |
Registry | Jul 13, 2012 | Resignation of one Director | |
Registry | Jun 29, 2012 | Resignation of one Company Director and one Director (a man) | |
Financials | Jun 13, 2012 | Annual accounts | |
Registry | Feb 6, 2012 | Annual return | |
Registry | Feb 6, 2012 | Change of particulars for director | |
Financials | Sep 22, 2011 | Annual accounts | |
Registry | Jun 15, 2011 | Resignation of one Director | |
Registry | Mar 21, 2011 | Appointment of a person as Director | |
Registry | Mar 1, 2011 | Appointment of a man as Director and Company Director | |
Registry | Feb 28, 2011 | Resignation of one Company Director and one Director (a man) | |
Registry | Jan 17, 2011 | Annual return | |
Registry | Nov 4, 2010 | Resignation of one Secretary | |
Financials | Sep 29, 2010 | Annual accounts | |
Registry | Sep 6, 2010 | Appointment of a person as Secretary | |
Registry | Sep 1, 2010 | Appointment of a man as Secretary | |
Registry | Aug 31, 2010 | Resignation of 2 people: one Secretary (a man) | |
Registry | Jan 22, 2010 | Annual return | |
Registry | Jan 22, 2010 | Change of particulars for director | |
Registry | Jan 18, 2010 | Change of particulars for director 2614920... | |
Registry | Jan 15, 2010 | Change of particulars for director | |
Registry | Jan 14, 2010 | Change of particulars for director 2626844... | |
Registry | Dec 29, 2009 | Change of particulars for secretary | |
Registry | Nov 20, 2009 | Appointment of a person as Director | |
Registry | Nov 9, 2009 | Two appointments: 2 women,: 2 women | |
Financials | Nov 7, 2009 | Annual accounts | |
Registry | Mar 20, 2009 | 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... | |
Financials | Feb 3, 2009 | Annual accounts | |
Registry | Jan 8, 2009 | Annual return | |
Registry | Jan 6, 2009 | Resignation of a person | |
Registry | Dec 31, 2008 | Resignation of one Company Director and one Director (a man) | |
Registry | Nov 13, 2008 | Resolution | |
Registry | Nov 13, 2008 | 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 | |
Registry | Oct 31, 2008 | Notice of increase in nominal capital | |
Registry | Aug 26, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 21, 2008 | Annual return | |
Registry | Jan 8, 2008 | Appointment of a person | |
Registry | Nov 20, 2007 | Appointment of a man as Director and Company Director | |
Financials | Oct 29, 2007 | Annual accounts | |
Financials | Mar 27, 2007 | Annual accounts 1879951... | |
Registry | Jan 19, 2007 | Annual return | |
Registry | Aug 11, 2006 | Resignation of a person | |
Registry | Jul 10, 2006 | 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) | |
Financials | May 4, 2006 | Annual accounts | |
Registry | Feb 24, 2006 | Appointment of a person | |
Registry | Feb 24, 2006 | Appointment of a director | |
Registry | Feb 24, 2006 | Appointment of a person | |
Registry | Feb 17, 2006 | Two appointments: 2 men | |
Registry | Feb 7, 2006 | Resignation of a person | |
Registry | Jan 23, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 23, 2006 | Annual return | |
Registry | Jan 23, 2006 | 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) | |
Registry | Oct 20, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |