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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)
20 May 2015 MA Memorandum and Articles of Association
20 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 43,926
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
06 Jan 2015 SH06 Cancellation of shares. Statement of capital on 12 December 2014
  • GBP 43,926
06 Jan 2015 SH03 Purchase of own shares.
10 Sep 2014 CH01 Director's details changed for Craig Robert Armstrong on 15 October 2013
28 Apr 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 46,282
27 Nov 2013 SH06 Cancellation of shares. Statement of capital on 27 November 2013
  • GBP 46,282
27 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase contract approved 20/09/2013
27 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase contract approved 20/09/2013
27 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2013 SH03 Purchase of own shares.
09 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
30 Aug 2013 TM01 Termination of appointment of Anthony Kelly as a director
01 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
12 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
09 Nov 2011 SH08 Change of share class name or designation
09 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2011 CC04 Statement of company's objects
02 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
24 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
09 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders