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ENDEAVOUR UK LIMITED

Company number SC224904

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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)
15 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Dec 2015	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
15 Dec 2015	LIQ MISC	INSOLVENCY:Form 4.17(scot) Notice of final meeting of members	View PDF INSOLVENCY:Form 4.17(scot) Notice of final meeting of members - link opens in a new window - 5 pages (5 pages)
04 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-24 - link opens in a new window - 1 page (1 page)
04 Nov 2014	AD01	Registered office address changed from 166 North Deeside Road Milltimber Aberdeen AB13 0HL to C/O Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 4 November 2014	View PDF Registered office address changed from 166 North Deeside Road Milltimber Aberdeen AB13 0HL to C/O Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 4 November 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	AP03	Appointment of Marita Krantz as a secretary on 30 July 2014	View PDF Appointment of Marita Krantz as a secretary on 30 July 2014 - link opens in a new window - 3 pages (3 pages)
07 Aug 2014	TM02	Termination of appointment of Burness Paull Llp as a secretary on 30 July 2014	View PDF Termination of appointment of Burness Paull Llp as a secretary on 30 July 2014 - link opens in a new window - 1 page (1 page)
13 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
07 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 2	View PDF Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Aug 2013	CH01	Director's details changed for Steven Keenon on 28 August 2013	View PDF Director's details changed for Steven Keenon on 28 August 2013 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	View PDF Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 - link opens in a new window - 1 page (1 page)
21 Jan 2013	AP04	Appointment of Burness Paull & Williamsons Llp as a secretary	View PDF Appointment of Burness Paull & Williamsons Llp as a secretary - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	TM02	Termination of appointment of Paull & Williamsons Llp as a secretary	View PDF Termination of appointment of Paull & Williamsons Llp as a secretary - link opens in a new window - 1 page (1 page)
17 Jan 2013	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 17 pages (17 pages)
05 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	View PDF Annual return made up to 2 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2012	AA	Accounts for a small company made up to 31 May 2011	View PDF Accounts for a small company made up to 31 May 2011 - link opens in a new window - 8 pages (8 pages)
09 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	View PDF Annual return made up to 2 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jul 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
05 Jan 2011	AR01	Annual return made up to 2 November 2010 with full list of shareholders	View PDF Annual return made up to 2 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Dec 2010	AA	Accounts for a small company made up to 31 May 2010	View PDF Accounts for a small company made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
16 Feb 2010	AA	Accounts for a small company made up to 31 May 2009	View PDF Accounts for a small company made up to 31 May 2009 - link opens in a new window - 8 pages (8 pages)
20 Jan 2010	AR01	Annual return made up to 2 November 2009 with full list of shareholders	View PDF Annual return made up to 2 November 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
02 Jul 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
02 Jul 2009	88(2)	Ad 29/06/09\gbp si 1@1=1\gbp ic 1/2\	View PDF Ad 29/06/09\gbp si 1@1=1\gbp ic 1/2\ - link opens in a new window - 1 page (1 page)
06 May 2009	288a	Secretary appointed paull & williamsons LLP	View PDF Secretary appointed paull & williamsons LLP - link opens in a new window - 1 page (1 page)

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