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EDINBURGH NETWORK TECHNOLOGIES LIMITED

Company number SC160949

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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)
09 Apr 2014 SH08 Change of share class name or designation
07 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 September 2013
07 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 September 2012
07 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 September 2011
30 Sep 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1,060.4
  • ANNOTATION Another second filed AR01 was registered on 23/04/2014.
  • ANNOTATION A second filed AR01 was registered on 07/04/2014.
27 Jun 2013 AA Full accounts made up to 31 December 2012
24 Jan 2013 TM01 Termination of appointment of Alan Payne as a director
24 Jan 2013 AP01 Appointment of Mr Alan Payne as a director
29 Oct 2012 AD01 Registered office address changed from 12 Dock Place Edinburgh Midlothian EH6 6LU on 29 October 2012
01 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
  • ANNOTATION Another second filed AR01 was registered on 23/04/2014.
  • ANNOTATION A second filed AR01 was registered on 07/04/2014.
04 Jul 2012 AA Full accounts made up to 31 December 2011
28 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
  • ANNOTATION Another second filed AR01 was registered on 23/04/2014.
  • ANNOTATION A second filed AR01 was registered on 07/04/2014.
22 Mar 2011 TM01 Termination of appointment of Alan Payne as a director
22 Mar 2011 AP01 Appointment of Mr Alan Douglas Payne as a director
21 Mar 2011 AUD Auditor's resignation
16 Mar 2011 AA Group of companies' accounts made up to 30 September 2010
16 Mar 2011 AA01 Current accounting period extended from 1 October 2011 to 31 December 2011
25 Nov 2010 SH01 Statement of capital following an allotment of shares on 29 October 2010
  • GBP 1,060.40
25 Nov 2010 AP01 Appointment of Mark Ian Howling as a director
25 Nov 2010 TM02 Termination of appointment of Graeme Mackenzie as a secretary
25 Nov 2010 TM01 Termination of appointment of Mustafa Kurt-Elli as a director
24 Nov 2010 MG01s Duplicate mortgage certificatecharge no:7
11 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 10
11 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 11
10 Nov 2010 SH10 Particulars of variation of rights attached to shares