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SENGS ENGINEERING SOLUTIONS LIMITED

Company number SC425789

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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)
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	View PDF Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 200 - link opens in a new window - 3 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
02 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 June 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 8 June 2014 - link opens in a new window - 16 pages (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.	View PDF 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. - link opens in a new window - 4 pages (4 pages)
07 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
24 Jan 2014	TM01	Termination of appointment of Campbell Kerr as a director	View PDF Termination of appointment of Campbell Kerr as a director - link opens in a new window - 1 page (1 page)
20 Jan 2014	AD01	Registered office address changed from Braeleys Kininmonth Mintlaw Peterhead Aberdeenshire AB42 4HT Scotland on 20 January 2014	View PDF Registered office address changed from Braeleys Kininmonth Mintlaw Peterhead Aberdeenshire AB42 4HT Scotland on 20 January 2014 - link opens in a new window - 1 page (1 page)
27 Dec 2013	SH01	Statement of capital following an allotment of shares on 11 December 2013 GBP 200	View PDF Statement of capital following an allotment of shares on 11 December 2013 GBP 200 - link opens in a new window - 4 pages (4 pages)
18 Dec 2013	SH06	Cancellation of shares. Statement of capital on 18 December 2013 GBP 6	View PDF Cancellation of shares. Statement of capital on 18 December 2013 GBP 6 - link opens in a new window - 4 pages (4 pages)
18 Dec 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Oct 2013	MR01	Registration of charge 4257890003	View PDF Registration of charge 4257890003 - link opens in a new window - 8 pages (8 pages)
08 Jul 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	View PDF Annual return made up to 8 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Mar 2013	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
14 Jan 2013	TM01	Termination of appointment of Campbell Kerr as a director	View PDF Termination of appointment of Campbell Kerr as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
12 Jul 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
08 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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