ENOVATE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 16/12/2416 December 2024 | |
| 13/12/2413 December 2024 | |
| 13/12/2413 December 2024 | |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-13 with updates |
| 30/09/2430 September 2024 | Appointment of Danielle Louise Smith Cross as a director on 2024-09-26 |
| 23/09/2423 September 2024 | Termination of appointment of Robbie John Hendry as a director on 2024-09-02 |
| 23/09/2423 September 2024 | Termination of appointment of Frauke Blank as a director on 2024-09-02 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-10-13 with updates |
| 27/10/2327 October 2023 | Particulars of variation of rights attached to shares |
| 16/10/2316 October 2023 | Notification of Onesubsea Investments Uk Limited as a person with significant control on 2023-10-02 |
| 11/10/2311 October 2023 | Appointment of Frauke Blank as a director on 2023-10-10 |
| 11/10/2311 October 2023 | Termination of appointment of Douglas Leslie Roger as a director on 2023-10-10 |
| 06/10/236 October 2023 | Cessation of Aker Solutions Asa as a person with significant control on 2023-10-02 |
| 02/10/232 October 2023 | Resolutions |
| 02/10/232 October 2023 | Resolutions |
| 29/09/2329 September 2023 | Change of share class name or designation |
| 25/09/2325 September 2023 | Statement of capital following an allotment of shares on 2023-09-14 |
| 22/09/2322 September 2023 | Resolutions |
| 22/09/2322 September 2023 | Resolutions |
| 22/09/2322 September 2023 | Resolutions |
| 22/09/2322 September 2023 | Resolutions |
| 22/09/2322 September 2023 | Memorandum and Articles of Association |
| 15/08/2315 August 2023 | Full accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Statement of capital following an allotment of shares on 2022-12-19 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-13 with updates |
| 22/12/2122 December 2021 | Statement of capital following an allotment of shares on 2021-12-16 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-10-13 with updates |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 01/10/211 October 2021 | Director's details changed for Douglas Leslie Roger on 2021-09-10 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED SIAN LLOYD REES |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JANET MORRISON |
| 05/08/175 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/08/175 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BRUNNEN |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED EGIL BOYUM |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY EDWARDS |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 26/06/1626 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED DAVID MACBRAYNE CLARK |
| 07/10/157 October 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART FERGUSON |
| 13/07/1513 July 2015 | SECOND FILING WITH MUD 14/09/14 FOR FORM AR01 |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/10/1416 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 23/10/1323 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED JANET MORRISON |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PER-OLA BAALERUD |
| 08/03/138 March 2013 | AUDITOR'S RESIGNATION |
| 04/03/134 March 2013 | DIRECTOR APPOINTED STUART FERGUSON |
| 04/03/134 March 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 04/03/134 March 2013 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ |
| 04/03/134 March 2013 | DIRECTOR APPOINTED PER-OLA BAALERUD |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MR JEREMY ALAN BRUNNEN |
| 04/03/134 March 2013 | CORPORATE SECRETARY APPOINTED PINSET MASONS SECRETARIAL SERVICES |
| 04/03/134 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 04/03/134 March 2013 | DIR. AUTHORISED IN TEMR OF S.175(5)(A) CA2006 26/02/2013 |
| 04/03/134 March 2013 | 26/02/13 STATEMENT OF CAPITAL GBP 320563.00 |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MORRISON |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID RANKIN |
| 11/02/1311 February 2013 | ALTER ARTICLES 28/01/2013 |
| 07/02/137 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 07/02/137 February 2013 | 07/02/13 STATEMENT OF CAPITAL GBP 167000.00 |
| 26/09/1226 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 05/09/125 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 05/09/125 September 2012 | 05/09/12 STATEMENT OF CAPITAL GBP 196000.00 |
| 03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 15/03/1215 March 2012 | 15/03/12 STATEMENT OF CAPITAL GBP 206200 |
| 15/03/1215 March 2012 | APPROVAL OF OFF MARKET SHARE PURCHASE AGREEMENT 19/01/2012 |
| 15/03/1215 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/02/1216 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/11/117 November 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW RITCHIE |
| 08/07/118 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 20/06/1120 June 2011 | OFF MARKET PURCHASE 09/06/2011 |
| 20/06/1120 June 2011 | 20/06/11 STATEMENT OF CAPITAL GBP 247000 |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN COWIE |
| 12/01/1112 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/10/1012 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 26/07/1026 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 14/10/0914 October 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 14/09/0914 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/07/0914 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 10/10/0810 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 09/10/089 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 19/10/0719 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0719 October 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/11/0528 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 30/05/0330 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0228 October 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | NC INC ALREADY ADJUSTED 03/04/02 |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | £ NC 10000/267000 03/04 |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | NEW SECRETARY APPOINTED |
| 10/10/0110 October 2001 | SECRETARY RESIGNED |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | COMPANY NAME CHANGED WOODHOPE LIMITED CERTIFICATE ISSUED ON 10/10/01 |
| 14/09/0114 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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