Ennova Ltd was founded on 16 June 2010 with its registered office in Edinburgh, Midlothian, it has a status of "Active". This company has one director listed as Dunlop, Keith Martin.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUNLOP, Keith Martin | 01 May 2019 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 June 2020 | |
SH03 - Return of purchase of own shares | 04 February 2020 | |
AA - Annual Accounts | 24 January 2020 | |
PSC07 - N/A | 24 September 2019 | |
SH01 - Return of Allotment of shares | 03 July 2019 | |
SH06 - Notice of cancellation of shares | 25 June 2019 | |
CS01 - N/A | 21 June 2019 | |
AP01 - Appointment of director | 03 May 2019 | |
TM01 - Termination of appointment of director | 03 May 2019 | |
AA - Annual Accounts | 01 February 2019 | |
SH06 - Notice of cancellation of shares | 10 January 2019 | |
SH03 - Return of purchase of own shares | 21 December 2018 | |
AP01 - Appointment of director | 24 October 2018 | |
RP04CS01 - N/A | 29 August 2018 | |
SH06 - Notice of cancellation of shares | 29 August 2018 | |
SH03 - Return of purchase of own shares | 18 July 2018 | |
CS01 - N/A | 14 June 2018 | |
AP01 - Appointment of director | 11 May 2018 | |
AA - Annual Accounts | 23 January 2018 | |
TM01 - Termination of appointment of director | 20 September 2017 | |
CS01 - N/A | 07 June 2017 | |
AA - Annual Accounts | 10 January 2017 | |
AR01 - Annual Return | 17 June 2016 | |
AA - Annual Accounts | 28 January 2016 | |
TM01 - Termination of appointment of director | 23 October 2015 | |
AR01 - Annual Return | 17 June 2015 | |
RESOLUTIONS - N/A | 25 June 2014 | |
AR01 - Annual Return | 18 June 2014 | |
AA - Annual Accounts | 18 June 2014 | |
SH01 - Return of Allotment of shares | 27 May 2014 | |
SH01 - Return of Allotment of shares | 27 May 2014 | |
AA01 - Change of accounting reference date | 30 April 2014 | |
MR01 - N/A | 30 April 2014 | |
AP01 - Appointment of director | 28 April 2014 | |
MEM/ARTS - N/A | 25 April 2014 | |
RESOLUTIONS - N/A | 26 March 2014 | |
AP01 - Appointment of director | 12 March 2014 | |
AP01 - Appointment of director | 03 March 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AR01 - Annual Return | 11 July 2013 | |
AA - Annual Accounts | 26 February 2013 | |
AR01 - Annual Return | 20 June 2012 | |
AA - Annual Accounts | 13 February 2012 | |
AR01 - Annual Return | 16 June 2011 | |
CERTNM - Change of name certificate | 27 October 2010 | |
RESOLUTIONS - N/A | 27 October 2010 | |
NEWINC - New incorporation documents | 16 June 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 April 2014 | Outstanding |
N/A |