SENGS ENGINEERING SOLUTIONS LIMITED

Company number SC425789

Date	Type	Description	View / Download
01 Sep 2017	MR01	Registration of a charge
29 Aug 2017	MR01	Registration of a charge
09 Aug 2017	466(Scot)	Alterations to floating charge SC4257890004	(105 pages)
03 Aug 2017	466(Scot)	Alterations to floating charge 1	(106 pages)
26 Jul 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
26 Jul 2017	PSC02	Notification of Pryme Group Limited as a person with significant control on 28 November 2016	(1 page)
18 Jul 2017	466(Scot)	Alterations to floating charge SC4257890004	(103 pages)
06 Jul 2017	MR01	Registration of charge SC4257890004, created on 29 June 2017	(22 pages)
02 May 2017	AP01	Appointment of Mr Angus John Gray as a director on 27 February 2017	(2 pages)
12 Dec 2016	SH08	Change of share class name or designation	(2 pages)
08 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages) Download iXBRL
01 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
29 Nov 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 March 2017	(1 page)
29 Nov 2016	AP03	Appointment of Mr Frank William Watson as a secretary on 28 November 2016	(2 pages)
29 Nov 2016	AP01	Appointment of Mr Frank William Watson as a director on 28 November 2016	(2 pages)
16 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 200	(3 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
06 Jul 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 200	(3 pages)
06 Jul 2015	AD01	Registered office address changed from Balmacassie Way Balmacassie Industrial Estate Ellon Aberdeenshire AB41 8BX to Sengs House Balmacassie Way Balmacassie Commercial Park Ellon Aberdeenshire AB41 8BR on 6 July 2015	(1 page)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
02 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 June 2014	(16 pages)
07 Jul 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 02/03/2015.	(4 pages)
07 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
24 Jan 2014	TM01	Termination of appointment of Campbell Kerr as a director	(1 page)
20 Jan 2014	AD01	Registered office address changed from Braeleys Kininmonth Mintlaw Peterhead Aberdeenshire AB42 4HT Scotland on 20 January 2014	(1 page)