E-INNOVATION (UK) LIMITED

SC422110
UNIT 4 SOUTH WELLHEADS CENTER WELLHEADS INDUSTRIAL ESTATE ABERDEEN AB21 7GA

Documents

Documents
Date Category Description Pages
17 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2024 accounts Annual Accounts 3 Buy now
04 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2023 accounts Annual Accounts 9 Buy now
03 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Apr 2022 accounts Annual Accounts 5 Buy now
18 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2021 accounts Annual Accounts 5 Buy now
13 Jul 2021 officers Termination of appointment of director (Alan David Brodie) 1 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2020 accounts Annual Accounts 5 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2019 accounts Annual Accounts 5 Buy now
06 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2018 accounts Annual Accounts 5 Buy now
13 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2017 accounts Annual Accounts 5 Buy now
04 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2016 accounts Annual Accounts 7 Buy now
18 Apr 2016 annual-return Annual Return 6 Buy now
01 Jul 2015 capital Return of Allotment of shares 3 Buy now
01 Jul 2015 capital Return of Allotment of shares 3 Buy now
13 May 2015 officers Appointment of secretary (Miss Claire Lang) 2 Buy now
13 May 2015 officers Termination of appointment of secretary (Infinity Secretaries Limited) 1 Buy now
05 May 2015 accounts Annual Accounts 7 Buy now
18 Apr 2015 annual-return Annual Return 6 Buy now
18 Apr 2015 officers Change of particulars for director (Evald Holstad) 2 Buy now
18 Apr 2015 officers Change of particulars for director (Mr Alan David Brodie) 2 Buy now
18 Apr 2015 officers Change of particulars for director (Oyvind Johannessen) 2 Buy now
04 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2014 accounts Annual Accounts 7 Buy now
09 Jun 2014 change-of-name Certificate Change Of Name Company 3 Buy now
27 May 2014 officers Appointment of director (Mr Kevin Jeremiah O'connor) 2 Buy now
19 Apr 2014 annual-return Annual Return 7 Buy now
04 Sep 2013 accounts Annual Accounts 7 Buy now
18 Apr 2013 annual-return Annual Return 7 Buy now
31 Jan 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Jun 2012 resolution Resolution 29 Buy now
08 Jun 2012 capital Return of Allotment of shares 3 Buy now
08 Jun 2012 officers Appointment of director (Oyvind Johannessen) 2 Buy now
08 Jun 2012 officers Appointment of director (Evald Holstad) 2 Buy now
01 May 2012 change-of-name Certificate Change Of Name Company 3 Buy now
19 Apr 2012 officers Termination of appointment of director (Simon Cowie) 1 Buy now
19 Apr 2012 officers Appointment of director (Mr Alan David Brodie) 2 Buy now
18 Apr 2012 incorporation Incorporation Company 8 Buy now