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3E ENGINEERING LTD

Company number SC673697

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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)
09 Sep 2024	CERTNM	Company name changed this box rocks LTD\certificate issued on 09/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-07	View PDF Company name changed this box rocks LTD\certificate issued on 09/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-07 - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with updates	View PDF Confirmation statement made on 9 August 2024 with updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Oct 2022	PSC04	Change of details for Mr. Victor William Moss as a person with significant control on 1 October 2022	View PDF Change of details for Mr. Victor William Moss as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	PSC01	Notification of Victor William Moss as a person with significant control on 2 August 2022	View PDF Notification of Victor William Moss as a person with significant control on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with updates	View PDF Confirmation statement made on 9 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2022	CH01	Director's details changed for Mrs Gemma Marie Moss on 8 August 2022	View PDF Director's details changed for Mrs Gemma Marie Moss on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	PSC04	Change of details for Mrs Gemma Marie Moss as a person with significant control on 8 August 2022	View PDF Change of details for Mrs Gemma Marie Moss as a person with significant control on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AD01	Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 4 August 2022	View PDF Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 4 August 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AP01	Appointment of Mr Victor William Moss as a director on 2 August 2022	View PDF Appointment of Mr Victor William Moss as a director on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	TM01	Termination of appointment of Iain Kiy as a director on 2 August 2022	View PDF Termination of appointment of Iain Kiy as a director on 2 August 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AP01	Appointment of Mrs Gemma Marie Moss as a director on 2 August 2022	View PDF Appointment of Mrs Gemma Marie Moss as a director on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	PSC07	Cessation of Iain Kiy as a person with significant control on 2 August 2022	View PDF Cessation of Iain Kiy as a person with significant control on 2 August 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	PSC01	Notification of Gemma Marie Moss as a person with significant control on 2 August 2022	View PDF Notification of Gemma Marie Moss as a person with significant control on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AD01	Registered office address changed from 36 Jane Street Edinburgh EH6 5HD Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 3 August 2022	View PDF Registered office address changed from 36 Jane Street Edinburgh EH6 5HD Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 3 August 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	TM01	Termination of appointment of Matthew James Cullin as a director on 2 August 2022	View PDF Termination of appointment of Matthew James Cullin as a director on 2 August 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Oct 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-09 GBP 8	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-09 GBP 8 - link opens in a new window - 11 pages (11 pages)

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3E ENGINEERING LTD

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