ENNOVI ADVANCED MOBILITY SOLUTIONS UK LIMITED

Company number SC045447

Date	Type	Description	View / Download
20 Dec 2016	TM02	Termination of appointment of Lin Zijun Belinda as a secretary on 1 December 2016	(1 page)
20 Dec 2016	AP03	Appointment of Jocelin Soon Swee Har as a secretary on 1 December 2016	(2 pages)
20 Dec 2016	AP04	Appointment of Accomplish Secretaries Limited as a secretary on 1 December 2016	(2 pages)
22 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 26/01/2017	(6 pages)
03 Nov 2016	AP01	Appointment of Mr Alessandro Perrotta as a director on 14 October 2016	(2 pages)
03 Nov 2016	TM01	Termination of appointment of Yeong Bou Wai as a director on 14 October 2016	(1 page)
03 Nov 2016	TM01	Termination of appointment of Steven Daniel Feinstein as a director on 14 October 2016	(1 page)
09 Sep 2016	MA	Memorandum and Articles of Association	(17 pages)
13 Jul 2016	MR04	Satisfaction of charge 13 in full	(4 pages)
13 Jul 2016	MR04	Satisfaction of charge 6 in full	(4 pages)
07 Jul 2016	MR01	Registration of charge SC0454470016, created on 21 June 2016	(33 pages)
29 Jun 2016	MR01	Registration of charge SC0454470014, created on 21 June 2016	(26 pages)
29 Jun 2016	MR01	Registration of charge SC0454470015, created on 21 June 2016	(34 pages)
09 Apr 2016	MR04	Satisfaction of charge 12 in full	(4 pages)
01 Apr 2016	MR04	Satisfaction of charge 1 in full	(1 page)
24 Nov 2015	AR01	Annual return made up to 20 November 2015 no member list Statement of capital on 2015-11-24 GBP 70,322	(7 pages)
19 Nov 2015	AA	Full accounts made up to 30 June 2015	(29 pages)
03 Jun 2015	AUD	Auditor's resignation	(1 page)
14 May 2015	MISC	Sect 519 auditor's letter	(1 page)
10 Dec 2014	AA01	Current accounting period extended from 31 March 2015 to 30 June 2015	(1 page)
24 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 70,322	(7 pages)
20 Aug 2014	AA	Full accounts made up to 31 March 2014	(29 pages)
19 Aug 2014	AP01	Appointment of Mr Steven Daniel Feinstein as a director on 31 July 2014	(2 pages)
18 Aug 2014	AP01	Appointment of Mr Quek Pek Chuan as a director on 31 July 2014	(2 pages)
18 Aug 2014	TM01	Termination of appointment of Jack Seidler as a director on 31 July 2014	(1 page)

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