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ENNOVA LIMITED

Company number SC380506

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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)
10 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
17 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100,000
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
23 Oct 2015 TM01 Termination of appointment of Craig Scott Innes as a director on 12 October 2015
17 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100,000
25 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100,000
18 Jun 2014 AA Accounts for a dormant company made up to 30 April 2014
27 May 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 100,000
27 May 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 2
30 Apr 2014 AA01 Previous accounting period shortened from 30 June 2014 to 30 April 2014
30 Apr 2014 MR01 Registration of charge 3805060001
28 Apr 2014 AP01 Appointment of Mr Craig Scott Innes as a director
25 Apr 2014 MEM/ARTS Memorandum and Articles of Association
26 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2014 AP01 Appointment of Mr John Matheson Macleod Cumming as a director
03 Mar 2014 AP01 Appointment of Mr William George Gibson as a director
31 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
11 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
26 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
20 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
13 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
16 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
27 Oct 2010 CERTNM Company name changed warnersol no.102 LIMITED\certificate issued on 27/10/10
  • CONNOT ‐
27 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-26