ENOVATE SYSTEMS LIMITED

Company number SC223219

Date	Type	Description	View / Download
04 Mar 2021	AP01	Appointment of Maria Jose De Jesus Peralta as a director on 23 February 2021	(2 pages)
04 Mar 2021	AP01	Appointment of Marco Davide Gabelloni as a director on 23 February 2021	(2 pages)
04 Mar 2021	AP01	Appointment of Douglas Leslie Roger as a director on 23 February 2021	(2 pages)
04 Mar 2021	TM01	Termination of appointment of Egil Boyum as a director on 23 February 2021	(1 page)
04 Mar 2021	TM01	Termination of appointment of Sian Lloyd Rees as a director on 23 February 2021	(1 page)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	(50 pages)
17 Nov 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	(3 pages)
05 Nov 2019	CS01	Confirmation statement made on 13 October 2019 with updates	(7 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	(43 pages)
29 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with updates	(7 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(36 pages)
20 Aug 2018	AP01	Appointment of Sian Lloyd Rees as a director on 10 August 2018	(2 pages)
20 Aug 2018	TM01	Termination of appointment of David Macbrayne Clark as a director on 10 August 2018	(1 page)
13 Nov 2017	CS01	Confirmation statement made on 13 October 2017 with updates	(7 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(37 pages)
05 Oct 2017	TM01	Termination of appointment of Janet Morrison as a director on 2 October 2017	(1 page)
05 Aug 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
05 Aug 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
15 May 2017	AP01	Appointment of Egil Boyum as a director on 9 December 2016	(2 pages)
15 May 2017	TM01	Termination of appointment of Jeffrey Charles Edwards as a director on 20 January 2017	(1 page)
15 May 2017	TM01	Termination of appointment of Jeremy Alan Brunnen as a director on 24 November 2016	(1 page)
13 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(9 pages)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
28 Jan 2016	AP01	Appointment of David Macbrayne Clark as a director on 22 January 2016	(2 pages)
07 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 320,563	(9 pages)