- Company Overview for ENOVATE SYSTEMS LIMITED (SC223219)
- Filing history for ENOVATE SYSTEMS LIMITED (SC223219)
- People for ENOVATE SYSTEMS LIMITED (SC223219)
- Charges for ENOVATE SYSTEMS LIMITED (SC223219)
- More for ENOVATE SYSTEMS LIMITED (SC223219)
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) |
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30 Sep 2024 | AP01 | Appointment of Danielle Louise Smith Cross as a director on 26 September 2024 | |
23 Sep 2024 | TM01 | Termination of appointment of Robbie John Hendry as a director on 2 September 2024 | |
23 Sep 2024 | TM01 | Termination of appointment of Frauke Blank as a director on 2 September 2024 | |
14 Dec 2023 | CS01 | Confirmation statement made on 13 October 2023 with updates | |
27 Oct 2023 | SH10 | Particulars of variation of rights attached to shares | |
16 Oct 2023 | PSC02 | Notification of Onesubsea Investments Uk Limited as a person with significant control on 2 October 2023 | |
11 Oct 2023 | TM01 | Termination of appointment of Douglas Leslie Roger as a director on 10 October 2023 | |
11 Oct 2023 | AP01 | Appointment of Frauke Blank as a director on 10 October 2023 | |
06 Oct 2023 | PSC07 | Cessation of Aker Solutions Asa as a person with significant control on 2 October 2023 | |
02 Oct 2023 | RESOLUTIONS |
Resolutions
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29 Sep 2023 | SH08 | Change of share class name or designation | |
25 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 14 September 2023
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22 Sep 2023 | MA | Memorandum and Articles of Association | |
22 Sep 2023 | RESOLUTIONS |
Resolutions
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15 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
09 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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04 Nov 2022 | CS01 | Confirmation statement made on 13 October 2022 with updates | |
01 Sep 2022 | MR01 | Registration of charge SC2232190004, created on 23 August 2022 | |
12 Aug 2022 | AP01 | Appointment of Mr Robbie John Hendry as a director on 11 August 2022 | |
12 Aug 2022 | TM01 | Termination of appointment of Marco Davide Gabelloni as a director on 11 August 2022 | |
11 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
22 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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24 Nov 2021 | CS01 | Confirmation statement made on 13 October 2021 with updates | |
06 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
01 Oct 2021 | CH01 | Director's details changed for Douglas Leslie Roger on 10 September 2021 |