E-INNOVATION (UK) LIMITED

Company number SC422110

Date	Type	Description	View / Download
13 May 2015	TM02	Termination of appointment of Infinity Secretaries Limited as a secretary on 13 May 2015	(1 page)
05 May 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
18 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-18 GBP 10,000	(6 pages)
18 Apr 2015	CH01	Director's details changed for Evald Holstad on 3 January 2015	(2 pages)
18 Apr 2015	CH01	Director's details changed for Mr Alan David Brodie on 1 February 2015	(2 pages)
18 Apr 2015	CH01	Director's details changed for Oyvind Johannessen on 3 January 2015	(2 pages)
04 Aug 2014	AD01	Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to Unit 6, South Wellheads Centre Wellheads Crescent Wellheads Industrial Estate, Dyce Aberdeen AB21 7GA on 4 August 2014	(1 page)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
09 Jun 2014	CERTNM	Company name changed AIR2WORK LIMITED\certificate issued on 09/06/14 RES15 ‐ Change company name resolution on 2014-06-09 NM01 ‐ Change of name by resolution	(3 pages)
27 May 2014	AP01	Appointment of Mr Kevin Jeremiah O'connor as a director	(2 pages)
19 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-19 GBP 10,000	(7 pages)
04 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
18 Apr 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(7 pages)
31 Jan 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
13 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(29 pages)
08 Jun 2012	SH01	Statement of capital following an allotment of shares on 8 June 2012 GBP 10,000	(3 pages)
08 Jun 2012	AP01	Appointment of Oyvind Johannessen as a director	(2 pages)
08 Jun 2012	AP01	Appointment of Evald Holstad as a director	(2 pages)
01 May 2012	CERTNM	Company name changed AIR2WORK (uk) LIMITED\certificate issued on 01/05/12 RES15 ‐ Change company name resolution on 2012-04-18 NM01 ‐ Change of name by resolution	(3 pages)
19 Apr 2012	TM01	Termination of appointment of Simon Cowie as a director	(1 page)
19 Apr 2012	AP01	Appointment of Mr Alan David Brodie as a director	(2 pages)
18 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)