SENGS ENGINEERING SOLUTIONS LIMITED
Company number SC425789
- Company Overview for SENGS ENGINEERING SOLUTIONS LIMITED (SC425789)
- Filing history for SENGS ENGINEERING SOLUTIONS LIMITED (SC425789)
- People for SENGS ENGINEERING SOLUTIONS LIMITED (SC425789)
- Charges for SENGS ENGINEERING SOLUTIONS LIMITED (SC425789)
- More for SENGS ENGINEERING SOLUTIONS LIMITED (SC425789)
| 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) |
|---|---|---|---|
| 08 Jun 2018 | TM01 | Termination of appointment of Frank William Watson as a director on 31 May 2018 | |
| 08 Jun 2018 | AP03 | Appointment of Mrs Kerrie Rae Doreen Murray as a secretary on 14 May 2018 | |
| 08 Jun 2018 | TM02 | Termination of appointment of Frank William Watson as a secretary on 31 May 2018 | |
| 06 Jun 2018 | AP01 | Appointment of Mrs Kerrie Rae Doreen Murray as a director on 14 May 2018 | |
| 07 Jan 2018 | AA | Full accounts made up to 31 March 2017 | |
| 01 Dec 2017 | CH01 | Director's details changed for Mr Angus John Gray on 11 November 2017 | |
| 01 Sep 2017 | MR01 |
Registration of a charge
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| 01 Sep 2017 | MR01 |
Registration of a charge
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| 01 Sep 2017 | MR01 |
Registration of a charge
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| 29 Aug 2017 | MR01 |
Registration of a charge
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| 09 Aug 2017 | 466(Scot) | Alterations to floating charge SC4257890004 | |
| 03 Aug 2017 | 466(Scot) | Alterations to floating charge 1 | |
| 26 Jul 2017 | CS01 | Confirmation statement made on 8 June 2017 with updates | |
| 26 Jul 2017 | PSC02 | Notification of Pryme Group Limited as a person with significant control on 28 November 2016 | |
| 18 Jul 2017 | 466(Scot) | Alterations to floating charge SC4257890004 | |
| 06 Jul 2017 | MR01 | Registration of charge SC4257890004, created on 29 June 2017 | |
| 02 May 2017 | AP01 | Appointment of Mr Angus John Gray as a director on 27 February 2017 | |
| 12 Dec 2016 | SH08 | Change of share class name or designation | |
| 08 Dec 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 01 Dec 2016 | RESOLUTIONS |
Resolutions
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| 29 Nov 2016 | AA01 | Current accounting period shortened from 30 June 2017 to 31 March 2017 | |
| 29 Nov 2016 | AP03 | Appointment of Mr Frank William Watson as a secretary on 28 November 2016 | |
| 29 Nov 2016 | AP01 | Appointment of Mr Frank William Watson as a director on 28 November 2016 | |
| 16 Jun 2016 | AR01 |
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
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| 31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 |