- Company Overview for UBERIOR ENA LIMITED (SC282495)
- Filing history for UBERIOR ENA LIMITED (SC282495)
- People for UBERIOR ENA LIMITED (SC282495)
- More for UBERIOR ENA LIMITED (SC282495)
| 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 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 20 Feb 2024 | CS01 | Confirmation statement made on 20 February 2024 with no updates | |
| 23 Jan 2024 | AP03 | Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on 17 January 2024 | |
| 09 Jan 2024 | TM02 | Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024 | |
| 04 Jan 2024 | AP01 | Appointment of Mr Neil Scott Burnett as a director on 3 January 2024 | |
| 05 Dec 2023 | TM01 | Termination of appointment of Colin Graham Dowsett as a director on 22 November 2023 | |
| 03 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 03 Apr 2023 | CS01 | Confirmation statement made on 1 April 2023 with no updates | |
| 01 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 05 Apr 2022 | CS01 | Confirmation statement made on 1 April 2022 with updates | |
| 16 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 06 Apr 2021 | CS01 | Confirmation statement made on 1 April 2021 with no updates | |
| 23 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 06 Apr 2020 | CS01 | Confirmation statement made on 1 April 2020 with no updates | |
| 13 Mar 2020 | AP01 | Appointment of Mr Mark St John Daly as a director on 12 March 2020 | |
| 09 Mar 2020 | TM01 | Termination of appointment of Andrew Hulme as a director on 9 March 2020 | |
| 05 Nov 2019 | CH03 | Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019 | |
| 12 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
| 08 Apr 2019 | CS01 | Confirmation statement made on 1 April 2019 with updates | |
| 02 Oct 2018 | PSC02 | Notification of Uberior Investments Limited as a person with significant control on 1 October 2018 | |
| 02 Oct 2018 | PSC07 | Cessation of Bank of Scotland Plc as a person with significant control on 1 October 2018 | |
| 28 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 04 Apr 2018 | CS01 | Confirmation statement made on 1 April 2018 with updates | |
| 14 Mar 2018 | AD01 | Registered office address changed from Citymark 150 Fountainbridge Edinburgh EH3 9PE to The Mound Edinburgh EH1 1YZ on 14 March 2018 | |
| 26 Feb 2018 | AP01 | Appointment of Mr Andrew Hulme as a director on 23 February 2018 |