C R ENCAPSULATION LIMITED

Company Documents

Date	Description
17/02/2517 February 2025	Confirmation statement made on 2025-02-14 with no updates View Document
20/01/2520 January 2025	Full accounts made up to 2024-04-30 View Document
13/12/2413 December 2024	Current accounting period shortened from 2025-04-30 to 2024-12-31 View Document
05/11/245 November 2024	Appointment of Colin Christie as a director on 2024-10-25 View Document
05/11/245 November 2024	Termination of appointment of Joseph Murdoch as a director on 2024-10-25 View Document
17/05/2417 May 2024	Resolutions View Document
17/05/2417 May 2024	Resolutions View Document
17/05/2417 May 2024	Memorandum and Articles of Association View Document
15/05/2415 May 2024	Appointment of Cathy Yang as a director on 2024-04-26 View Document
15/05/2415 May 2024	Termination of appointment of Craig Simpson as a director on 2024-04-26 View Document
15/05/2415 May 2024	Termination of appointment of Mark Richard Jones as a director on 2024-04-26 View Document
15/05/2415 May 2024	Termination of appointment of Graeme Forbes Coutts as a director on 2024-04-26 View Document
15/05/2415 May 2024	Termination of appointment of Richard William Grant as a director on 2024-04-26 View Document
15/05/2415 May 2024	Termination of appointment of Robin Barclay Mair as a director on 2024-04-26 View Document
15/05/2415 May 2024	Registered office address changed from Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland to Unit 5, Altec Centre Minto Drive Altens Industrial Estate Aberdeen Scotland AB12 3LW on 2024-05-15 View Document
15/05/2415 May 2024	Appointment of Mark Twaalfhoven as a director on 2024-04-26 View Document
15/05/2415 May 2024	Appointment of Oakwood Corporate Secretary Limited as a secretary on 2024-04-26 View Document
13/05/2413 May 2024	Change of details for Ledge 1113 Limited as a person with significant control on 2024-05-13 View Document
26/02/2426 February 2024	Confirmation statement made on 2024-02-14 with no updates View Document
17/01/2417 January 2024	Full accounts made up to 2023-04-30 View Document
20/11/2320 November 2023	Satisfaction of charge SC2282110003 in full View Document
27/02/2327 February 2023	Confirmation statement made on 2023-02-14 with no updates View Document
30/01/2330 January 2023	Full accounts made up to 2022-04-30 View Document
28/09/2228 September 2022	Termination of appointment of Andrew Niall Peter Anderson as a director on 2022-09-23 View Document
23/02/2223 February 2022	Confirmation statement made on 2022-02-14 with no updates View Document
31/01/2231 January 2022	Accounts for a small company made up to 2021-04-30 View Document
05/07/215 July 2021	Termination of appointment of Burness Paull Llp as a secretary on 2021-06-30 View Document
29/05/2029 May 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2282110002 View Document
12/05/2012 May 2020	REGISTRATION OF A CHARGE / CHARGE CODE SC2282110003 View Document
28/04/2028 April 2020	CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES View Document
30/01/2030 January 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/19 View Document
27/02/1927 February 2019	CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES View Document
09/10/189 October 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 View Document
21/08/1821 August 2018	REGISTERED OFFICE CHANGED ON 21/08/2018 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ SCOTLAND View Document
20/03/1820 March 2018	CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES View Document
12/01/1812 January 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 View Document
28/03/1728 March 2017	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES View Document
15/12/1615 December 2016	FULL ACCOUNTS MADE UP TO 30/04/16 View Document
24/08/1624 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN BARCLAY MAIR / 19/08/2016 View Document
24/08/1624 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SIMPSON / 19/08/2016 View Document
15/07/1615 July 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
27/05/1627 May 2016	REGISTRATION OF A CHARGE / CHARGE CODE SC2282110002 View Document
04/04/164 April 2016	Annual return made up to 14 February 2016 with full list of shareholders View Document
04/02/164 February 2016	FULL ACCOUNTS MADE UP TO 30/04/15 View Document
28/01/1628 January 2016	CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP View Document
21/09/1521 September 2015	APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED View Document
21/09/1521 September 2015	REGISTERED OFFICE CHANGED ON 21/09/2015 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA View Document
21/09/1521 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MURDOCH / 01/09/2015 View Document
19/05/1519 May 2015	AUDITOR'S RESIGNATION View Document
11/03/1511 March 2015	Annual return made up to 14 February 2015 with full list of shareholders View Document

11/03/1511 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MURDOCH / 13/02/2015 View Document
15/01/1515 January 2015	FULL ACCOUNTS MADE UP TO 30/04/14 View Document
07/05/147 May 2014	AUDITOR'S RESIGNATION View Document
26/02/1426 February 2014	DIRECTOR APPOINTED MR MARK RICHARD JONES View Document
18/02/1418 February 2014	Annual return made up to 14 February 2014 with full list of shareholders View Document
22/01/1422 January 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 View Document
03/12/133 December 2013	DIRECTOR APPOINTED MR ROBIN BARCLAY MAIR View Document
03/12/133 December 2013	APPOINTMENT TERMINATED, SECRETARY CRAIG SIMPSON View Document
03/12/133 December 2013	ADOPT ARTICLES 25/11/2013 View Document
03/12/133 December 2013	REGISTERED OFFICE CHANGED ON 03/12/2013 FROM UNIT 6, BOURTREE COMPLEX MINTO DRIVE, ALTENS INDUSTRIAL ESTATE, ABERDEEN ABERDEENSHIRE AB12 3LW View Document
03/12/133 December 2013	DIRECTOR APPOINTED MR GRAEME FORBES COUTTS View Document
03/12/133 December 2013	DIRECTOR APPOINTED JOSEPH MURDOCH View Document
03/12/133 December 2013	CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED View Document
14/02/1314 February 2013	Annual return made up to 14 February 2013 with full list of shareholders View Document
31/01/1331 January 2013	Annual accounts small company total exemption made up to 30 April 2012 View Document
30/04/1230 April 2012	Annual accounts for year ending 30 Apr 2012 View Accounts
21/02/1221 February 2012	Annual return made up to 18 February 2012 with full list of shareholders View Document
20/10/1120 October 2011	Annual accounts small company total exemption made up to 30 April 2011 View Document
18/02/1118 February 2011	Annual return made up to 18 February 2011 with full list of shareholders View Document
22/12/1022 December 2010	Annual accounts small company total exemption made up to 30 April 2010 View Document
24/02/1024 February 2010	Annual return made up to 18 February 2010 with full list of shareholders View Document
22/02/1022 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM GRANT / 18/02/2010 View Document
22/02/1022 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SIMPSON / 18/02/2010 View Document
22/12/0922 December 2009	Annual accounts small company total exemption made up to 30 April 2009 View Document
18/02/0918 February 2009	RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS View Document
03/09/083 September 2008	Annual accounts small company total exemption made up to 30 April 2008 View Document
26/02/0826 February 2008	APPOINTMENT TERMINATED SECRETARY LEDGERS ACCOUNTABLE SOLUTIONS (UK) LTD View Document
26/02/0826 February 2008	RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS View Document
06/08/076 August 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View Document
21/03/0721 March 2007	RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS View Document
31/01/0731 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View Document
05/01/075 January 2007	SECRETARY RESIGNED View Document
05/01/075 January 2007	REGISTERED OFFICE CHANGED ON 05/01/07 FROM: 32 BON ACCORD TERRACE ABERDEEN ABERDEENSHIRE AB11 6DU View Document
05/01/075 January 2007	NEW SECRETARY APPOINTED View Document
10/07/0610 July 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View Document
08/03/068 March 2006	RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS View Document
07/03/067 March 2006	DIRECTOR'S PARTICULARS CHANGED View Document
07/03/067 March 2006	SECRETARY'S PARTICULARS CHANGED View Document
05/03/055 March 2005	RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS View Document
25/08/0425 August 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View Document
21/05/0421 May 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View Document
13/05/0413 May 2004	RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS View Document
30/05/0330 May 2003	NEW SECRETARY APPOINTED View Document
30/05/0330 May 2003	SECRETARY RESIGNED View Document
30/05/0330 May 2003	REGISTERED OFFICE CHANGED ON 30/05/03 FROM: 7 CONSTITUTION STREET INVERURIE ABERDEENSHIRE AB51 4SQ View Document
30/05/0330 May 2003	ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03 View Document
26/02/0326 February 2003	RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS View Document
14/01/0314 January 2003	PARTIC OF MORT/CHARGE ***** View Document
04/03/024 March 2002	DIRECTOR RESIGNED View Document
18/02/0218 February 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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