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ENTRUST RESOURCE SOLUTIONS LTD

Company number SC425699

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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)
04 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
17 Sep 2013	AD01	Registered office address changed from Gordon House Greenbank Road East Tullos Aberdeen AB12 3BR United Kingdom on 17 September 2013	View PDF Registered office address changed from Gordon House Greenbank Road East Tullos Aberdeen AB12 3BR United Kingdom on 17 September 2013 - link opens in a new window - 1 page (1 page)
01 Jul 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Jul 2013	CH01	Director's details changed for Mr Austin Alexander Clark on 1 December 2012	View PDF Director's details changed for Mr Austin Alexander Clark on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	CH01	Director's details changed for Mr Austin Alexander Clark on 1 December 2012	View PDF Director's details changed for Mr Austin Alexander Clark on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	AA01	Current accounting period extended from 30 June 2013 to 30 September 2013	View PDF Current accounting period extended from 30 June 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
13 Aug 2012	SH02	Sub-division of shares on 9 July 2012	View PDF Sub-division of shares on 9 July 2012 - link opens in a new window - 5 pages (5 pages)
13 Aug 2012	SH01	Statement of capital following an allotment of shares on 9 July 2012 GBP 15.0002	View PDF Statement of capital following an allotment of shares on 9 July 2012 GBP 15.0002 - link opens in a new window - 6 pages (6 pages)
13 Aug 2012	AP01	Appointment of Mr James Donald Trentham as a director	View PDF Appointment of Mr James Donald Trentham as a director - link opens in a new window - 3 pages (3 pages)
13 Aug 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision: from ordinary £1.00 each to: a ordinary of £0.001 each 06/07/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision: from ordinary £1.00 each to: a ordinary of £0.001 each 06/07/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 21 pages (21 pages)
07 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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