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ENTERPRISE CONTROL ENGINEERS LIMITED

Company number SC136901

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Oct 2024	SH01	Statement of capital following an allotment of shares on 14 October 2024 GBP 46,316	View PDF Statement of capital following an allotment of shares on 14 October 2024 GBP 46,316 - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	MR01	Registration of charge SC1369010004, created on 28 May 2024	View PDF Registration of charge SC1369010004, created on 28 May 2024 - link opens in a new window - 13 pages (13 pages)
29 May 2024	TM02	Termination of appointment of Andrew Alexander as a secretary on 29 May 2024	View PDF Termination of appointment of Andrew Alexander as a secretary on 29 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	TM01	Termination of appointment of Craig Robert Armstrong as a director on 29 May 2024	View PDF Termination of appointment of Craig Robert Armstrong as a director on 29 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	TM01	Termination of appointment of Andrew Alexander as a director on 29 May 2024	View PDF Termination of appointment of Andrew Alexander as a director on 29 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	AP01	Appointment of Mr Fraser Andrew Falconer as a director on 24 May 2024	View PDF Appointment of Mr Fraser Andrew Falconer as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
29 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 May 2024	AP01	Appointment of Mr Steven Ronald Kelly as a director on 24 May 2024	View PDF Appointment of Mr Steven Ronald Kelly as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	AP01	Appointment of Mr Douglas Walker as a director on 24 May 2024	View PDF Appointment of Mr Douglas Walker as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	AP01	Appointment of Mr Stephen David Robb as a director on 24 May 2024	View PDF Appointment of Mr Stephen David Robb as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Apr 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
24 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	PSC02	Notification of Enterprise Control Engineers Limited Employee Limited Ownership Trust as a person with significant control on 1 June 2021	View PDF Notification of Enterprise Control Engineers Limited Employee Limited Ownership Trust as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 25 November 2021	View PDF Withdrawal of a person with significant control statement on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	AP01	Appointment of Mr Stuart Robertson as a director on 10 November 2021	View PDF Appointment of Mr Stuart Robertson as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	TM01	Termination of appointment of Amy Alexander as a director on 11 June 2021	View PDF Termination of appointment of Amy Alexander as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	TM01	Termination of appointment of Ashely Louise Armstrong as a director on 11 June 2021	View PDF Termination of appointment of Ashely Louise Armstrong as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	TM01	Termination of appointment of Michael Alexander as a director on 11 June 2021	View PDF Termination of appointment of Michael Alexander as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)

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ENTERPRISE CONTROL ENGINEERS LIMITED

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