| 21 Oct 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2024 |
officers |
Appointment of director (Danielle Louise Smith Cross)
|
2 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2024 |
officers |
Termination of appointment of director (Robbie John Hendry)
|
1 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2024 |
officers |
Termination of appointment of director (Frauke Blank)
|
1 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2023 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2023 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2023 |
officers |
Termination of appointment of director (Douglas Leslie Roger)
|
1 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2023 |
officers |
Appointment of director (Frauke Blank)
|
2 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2023 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2023 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2023 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2023 |
capital |
Return of Allotment of shares
|
9 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2023 |
incorporation |
Memorandum Articles
|
27 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2023 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2023 |
accounts |
Annual Accounts
|
38 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2023 |
capital |
Return of Allotment of shares
|
9 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
11 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2022 |
mortgage |
Registration of a charge
|
5 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2022 |
officers |
Appointment of director (Mr Robbie John Hendry)
|
2 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2022 |
officers |
Termination of appointment of director (Marco Davide Gabelloni)
|
1 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2022 |
accounts |
Annual Accounts
|
42 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2021 |
capital |
Return of Allotment of shares
|
9 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2021 |
accounts |
Annual Accounts
|
44 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2021 |
officers |
Change of particulars for director (Douglas Leslie Roger)
|
2 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2021 |
officers |
Appointment of director (Maria Jose De Jesus Peralta)
|
2 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2021 |
officers |
Appointment of director (Marco Davide Gabelloni)
|
2 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2021 |
officers |
Appointment of director (Douglas Leslie Roger)
|
2 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2021 |
officers |
Termination of appointment of director (Egil Boyum)
|
1 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2021 |
officers |
Termination of appointment of director (Sian Lloyd Rees)
|
1 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2021 |
accounts |
Annual Accounts
|
50 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2019 |
accounts |
Annual Accounts
|
43 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2018 |
accounts |
Annual Accounts
|
36 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2018 |
officers |
Appointment of director (Sian Lloyd Rees)
|
2 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2018 |
officers |
Termination of appointment of director (David Macbrayne Clark)
|
1 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2017 |
accounts |
Annual Accounts
|
37 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2017 |
officers |
Termination of appointment of director (Janet Morrison)
|
1 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2017 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2017 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2017 |
officers |
Appointment of director (Egil Boyum)
|
2 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2017 |
officers |
Termination of appointment of director (Jeffrey Charles Edwards)
|
1 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2017 |
officers |
Termination of appointment of director (Jeremy Alan Brunnen)
|
1 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
9 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2016 |
accounts |
Annual Accounts
|
34 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2016 |
officers |
Appointment of director (David Macbrayne Clark)
|
2 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2015 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2015 |
officers |
Termination of appointment of director (Stuart Edward Ferguson)
|
1 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2015 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
23 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2015 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2014 |
annual-return |
Annual Return
|
11 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2014 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2013 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2013 |
annual-return |
Annual Return
|
11 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2013 |
officers |
Appointment of director (Janet Morrison)
|
2 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2013 |
officers |
Termination of appointment of director (Per-Ola Baalerud)
|
1 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2013 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2013 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2013 |
officers |
Termination of appointment of director (David Rankin)
|
2 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2013 |
officers |
Termination of appointment of director (Martin Morrison)
|
2 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2013 |
officers |
Termination of appointment of director (Neil Brown)
|
2 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2013 |
officers |
Appointment of corporate secretary (Pinsent Masons Secretarial Services)
|
3 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2013 |
officers |
Appointment of director (Stuart Ferguson)
|
3 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2013 |
officers |
Appointment of director (Mr Jeremy Alan Brunnen)
|
3 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2013 |
officers |
Appointment of director (Per-Ola Baalerud)
|
3 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2013 |
capital |
Notice of particulars of variation of rights attached to shares
|
3 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2013 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2013 |
capital |
Return of Allotment of shares
|
10 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2013 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2013 |
resolution |
Resolution
|
37 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2013 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2013 |
capital |
Notice of cancellation of shares
|
4 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2013 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2012 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2012 |
capital |
Notice of cancellation of shares
|
4 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2012 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2012 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2012 |
capital |
Notice of cancellation of shares
|
4 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2012 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2012 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2012 |
mortgage |
Particulars of a mortgage or charge / charge no: 3
|
7 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2011 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2011 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2011 |
officers |
Termination of appointment of secretary (Andrew Ritchie)
|
1 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2011 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2011 |
capital |
Notice of cancellation of shares
|
4 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2011 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2011 |
officers |
Termination of appointment of director (Gavin Cowie)
|
2 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2011 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
5 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2010 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2010 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2009 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2009 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
2 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2009 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2008 |
address |
Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ
|
1 |
Buy now
You are about to purchase a company document for "ENOVATE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|