C R ENCAPSULATION LIMITED

Company number SC228211

Date	Type	Description	View / Download
15 Jan 2015	AA	Full accounts made up to 30 April 2014	(21 pages)
07 May 2014	AUD	Auditor's resignation	(1 page)
26 Feb 2014	AP01	Appointment of Mr Mark Richard Jones as a director	(2 pages)
18 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 2	(8 pages)
22 Jan 2014	AA	Accounts for a small company made up to 30 April 2013	(9 pages)
03 Dec 2013	AP01	Appointment of Mr Robin Barclay Mair as a director	(3 pages)
03 Dec 2013	AP01	Appointment of Joseph Murdoch as a director	(3 pages)
03 Dec 2013	AP01	Appointment of Mr Graeme Forbes Coutts as a director	(3 pages)
03 Dec 2013	TM02	Termination of appointment of Craig Simpson as a secretary	(2 pages)
03 Dec 2013	AP04	Appointment of Lc Secretaries Limited as a secretary	(3 pages)
03 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
03 Dec 2013	AD01	Registered office address changed from Unit 6, Bourtree Complex Minto Drive, Altens Industrial Estate, Aberdeen Aberdeenshire AB12 3LW on 3 December 2013	(2 pages)
14 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(5 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(8 pages)
21 Feb 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(5 pages)
20 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
18 Feb 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(5 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
24 Feb 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(5 pages)
22 Feb 2010	CH01	Director's details changed for Craig Simpson on 18 February 2010	(2 pages)
22 Feb 2010	CH01	Director's details changed for Richard William Grant on 18 February 2010	(2 pages)
22 Dec 2009	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
18 Feb 2009	363a	Return made up to 18/02/09; full list of members	(4 pages)
03 Sep 2008	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
26 Feb 2008	363a	Return made up to 18/02/08; full list of members	(4 pages)