ENNOVI ADVANCED MOBILITY SOLUTIONS UK LIMITED: Filings

  • Overview

    Company NameENNOVI ADVANCED MOBILITY SOLUTIONS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC045447
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ENNOVI ADVANCED MOBILITY SOLUTIONS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 11, 2025 with no updates

    3 pagesCS01

    Secretary's details changed for Jocelin Soon Swee Har on Dec 22, 2025

    1 pagesCH03

    Full accounts made up to Jun 30, 2024

    33 pagesAA

    Confirmation statement made on Dec 11, 2024 with no updates

    3 pagesCS01

    Change of details for Interplex Holdings Pte Ltd as a person with significant control on Oct 01, 2024

    2 pagesPSC05

    Appointment of Ms Jun Gu as a director on Sep 17, 2024

    2 pagesAP01

    Termination of appointment of Petr Martinek as a director on Sep 17, 2024

    1 pagesTM01

    Full accounts made up to Jun 30, 2023

    34 pagesAA

    Notification of Interplex Holdings Pte Ltd as a person with significant control on Jan 15, 2024

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jan 15, 2024

    2 pagesPSC09

    Confirmation statement made on Dec 11, 2023 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Alessandro Perrotta as a person with significant control on Nov 30, 2023

    1 pagesPSC07

    Termination of appointment of Alessandro Perrotta as a director on Nov 30, 2023

    1 pagesTM01

    Certificate of change of name

    Company name changed interplex pmp LIMITED\certificate issued on 01/11/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 01, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 16, 2023

    RES15

    Director's details changed for Mr Stefan Rustler on May 16, 2023

    2 pagesCH01

    Full accounts made up to Jun 30, 2022

    33 pagesAA

    Appointment of Mr Stefan Rustler as a director on Mar 30, 2023

    2 pagesAP01

    Appointment of Mr Petr Martinek as a director on Mar 30, 2023

    2 pagesAP01

    Termination of appointment of Christian Millet as a director on Mar 30, 2023

    1 pagesTM01

    Confirmation statement made on Dec 11, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Christian Millet as a director on Jun 30, 2022

    2 pagesAP01

    Termination of appointment of George Thomas as a director on Jun 30, 2022

    1 pagesTM01

    Full accounts made up to Jun 30, 2021

    35 pagesAA

    Satisfaction of charge SC0454470017 in full

    1 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0