ENERPRO GROUP LIMITED

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Company Documents

DateDescription
16/05/2516 May 2025 Total exemption full accounts made up to 2024-09-30

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06/02/256 February 2025 Notification of Enerpro Group Holdings Limited as a person with significant control on 2025-01-17

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06/02/256 February 2025 Notification of Sllp 271 Limited as a person with significant control on 2025-01-17

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06/02/256 February 2025 Cessation of Sllp 271 Limited as a person with significant control on 2025-01-17

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24/01/2524 January 2025 Cessation of Sllp 256 Limited as a person with significant control on 2025-01-17

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14/11/2414 November 2024 Change of details for Sllp 256 Limited as a person with significant control on 2024-10-29

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30/10/2430 October 2024 Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 2 Fountainhall Road Aberdeen AB15 4DT on 2024-10-30

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30/10/2430 October 2024 Register(s) moved to registered inspection location 28 Albyn Place Aberdeen AB10 1YL

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29/10/2429 October 2024 Register inspection address has been changed to 28 Albyn Place Aberdeen AB10 1YL

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/09/2427 September 2024 Confirmation statement made on 2024-09-15 with updates

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25/07/2425 July 2024 Satisfaction of charge SC5157430001 in full

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Confirmation statement made on 2023-09-15 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/09/2222 September 2022 Confirmation statement made on 2022-09-15 with no updates

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28/04/2228 April 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-15 with no updates

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25/02/2125 February 2021 30/09/20 TOTAL EXEMPTION FULL

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES

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12/10/2012 October 2020 CESSATION OF HUGH MCLEOD AS A PSC

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12/10/2012 October 2020 CESSATION OF DAVID ALLAN WADE AS A PSC

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12/10/2012 October 2020 PSC'S CHANGE OF PARTICULARS / SLLP 256 LIMITED / 30/01/2020

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30/09/2030 September 2020 APPOINTMENT TERMINATED, DIRECTOR HUGH MACLEOD

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/03/2024 March 2020 30/09/19 TOTAL EXEMPTION FULL

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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08/04/198 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SLLP 256 LIMITED

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08/04/198 April 2019 APPOINTMENT TERMINATED, DIRECTOR GORDON FARQUHAR

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08/04/198 April 2019 CESSATION OF GORDON JOHN FARQUHAR AS A PSC

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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17/10/1717 October 2017 REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/06/1714 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/06/1624 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC5157430001

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17/11/1517 November 2015 CHANGE OF NAME 09/11/2015

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17/11/1517 November 2015 COMPANY NAME CHANGED SLLP 143 LIMITED CERTIFICATE ISSUED ON 17/11/15

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13/11/1513 November 2015 APPOINTMENT TERMINATED, SECRETARY STRONACHS SECRETARIES LIMITED

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13/11/1513 November 2015 DIRECTOR APPOINTED MR DAVID ALLAN WADE

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13/11/1513 November 2015 DIRECTOR APPOINTED MR HUGH MACLEOD

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13/11/1513 November 2015 DIRECTOR APPOINTED MR GORDON JOHN FARQUHAR

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13/11/1513 November 2015 12/11/15 STATEMENT OF CAPITAL GBP 99

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13/11/1513 November 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL FORBES

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13/11/1513 November 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID RENNIE

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16/09/1516 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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