- Company Overview for E-INNOVATION (UK) LIMITED (SC422110)
- Filing history for E-INNOVATION (UK) LIMITED (SC422110)
- People for E-INNOVATION (UK) LIMITED (SC422110)
- More for E-INNOVATION (UK) LIMITED (SC422110)
| 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) |
|---|---|---|---|
| 17 Apr 2024 | CS01 | Confirmation statement made on 17 April 2024 with no updates | |
| 31 Jan 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 04 May 2023 | CS01 | Confirmation statement made on 3 May 2023 with no updates | |
| 11 Feb 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 03 May 2022 | CS01 | Confirmation statement made on 3 May 2022 with updates | |
| 28 Apr 2022 | PSC05 | Change of details for E-Innovation International a/S as a person with significant control on 28 April 2022 | |
| 28 Apr 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 18 Apr 2022 | CS01 | Confirmation statement made on 18 April 2022 with no updates | |
| 21 Jul 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 13 Jul 2021 | TM01 | Termination of appointment of Alan David Brodie as a director on 12 July 2021 | |
| 04 May 2021 | CS01 | Confirmation statement made on 18 April 2021 with no updates | |
| 24 Jun 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 20 Apr 2020 | CS01 | Confirmation statement made on 18 April 2020 with no updates | |
| 20 Jun 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 06 May 2019 | CS01 | Confirmation statement made on 18 April 2019 with no updates | |
| 24 Aug 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 13 May 2018 | CS01 | Confirmation statement made on 18 April 2018 with no updates | |
| 28 Nov 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 04 Sep 2017 | AD01 | Registered office address changed from Unit 6, South Wellheads Centre Wellheads Crescent Wellheads Industrial Estate, Dyce Aberdeen AB21 7GA to Unit 4 South Wellheads Center Wellheads Industrial Estate Aberdeen AB21 7GA on 4 September 2017 | |
| 02 May 2017 | CS01 | Confirmation statement made on 18 April 2017 with updates | |
| 23 Sep 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 18 Apr 2016 | AR01 |
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
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| 01 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 18 April 2012
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| 01 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 29 May 2015
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| 13 May 2015 | AP03 | Appointment of Miss Claire Lang as a secretary on 13 May 2015 |