ENOCELL LIMITED

Company number SC410882

Date	Type	Description	View / Download
09 May 2017	AP01	Appointment of Ms Elizabeth Ann Simpson Rattray as a director on 2 May 2017	(2 pages)
09 May 2017	TM01	Termination of appointment of Ian Alexander Suttie as a director on 2 May 2017	(1 page)
31 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
19 Jan 2017	AP01	Appointment of Mr Henry John Lints as a director on 1 January 2017	(2 pages)
16 Nov 2016	RP04CS01	Second filing of Confirmation Statement dated 09/11/2016	(5 pages)
15 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates ANNOTATION Second Filing The information on the form CS01 Part 4 has been replaced by a second filing on 16/11/2016	(6 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
06 Jun 2016	CH01	Director's details changed for Mr John Francis Dudley Lidderdale on 6 June 2016	(2 pages)
01 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(10 pages)
31 May 2016	SH01	Statement of capital following an allotment of shares on 30 May 2016 GBP 4,336	(5 pages)
07 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(23 pages)
02 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 November 2015	(21 pages)
01 Dec 2015	SH01	Statement of capital following an allotment of shares on 26 November 2015 GBP 3,418	(5 pages)
23 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2,500	(10 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
16 Mar 2015	AP01	Appointment of Mr John Francis Dudley Lidderdale as a director on 12 March 2015	(2 pages)
18 Dec 2014	TM01	Termination of appointment of Roderick Allister Macphee as a director on 16 December 2014	(1 page)
26 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 2,500 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 02/12/2015	(10 pages)
25 Nov 2014	TM01	Termination of appointment of Lonnie Salmon as a director on 15 September 2014	(1 page)
21 Nov 2014	TM01	Termination of appointment of Henry John Lints as a director on 17 October 2014	(1 page)
21 Nov 2014	AP01	Appointment of Mr Graham John Davidson as a director on 17 October 2014	(2 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
16 Dec 2013	RP04	Second filing of SH01 previously delivered to Companies House	(7 pages)
12 Dec 2013	AP01	Appointment of Mr Lonnie Salmon as a director	(3 pages)
12 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(42 pages)

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