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ENERQUIP MANUFACTURING LIMITED

Company number SC726309

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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)
16 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
21 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Aug 2023	AP01	Appointment of Mr John Paul Duncan as a director on 16 August 2023	View PDF Appointment of Mr John Paul Duncan as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AP01	Appointment of Mr Andrew Michael George Robins as a director on 16 August 2023	View PDF Appointment of Mr Andrew Michael George Robins as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	PSC01	Notification of John Paul Duncan as a person with significant control on 16 August 2023	View PDF Notification of John Paul Duncan as a person with significant control on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	PSC07	Cessation of Simon Herny Dyer Cowie as a person with significant control on 16 August 2023	View PDF Cessation of Simon Herny Dyer Cowie as a person with significant control on 16 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	PSC07	Cessation of Andrew Alexander Polson as a person with significant control on 16 August 2023	View PDF Cessation of Andrew Alexander Polson as a person with significant control on 16 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 16 August 2023 GBP 17	View PDF Statement of capital following an allotment of shares on 16 August 2023 GBP 17 - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with updates	View PDF Confirmation statement made on 14 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	PSC01	Notification of Andrew Polson as a person with significant control on 30 September 2022	View PDF Notification of Andrew Polson as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	PSC04	Change of details for Mr Simon Herny Dyer Cowie as a person with significant control on 30 September 2022	View PDF Change of details for Mr Simon Herny Dyer Cowie as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AP01	Appointment of Mr Andrew Alexander Polson as a director on 20 September 2022	View PDF Appointment of Mr Andrew Alexander Polson as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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