co
Corporate
Observer
Homepage
Data
Great Britain
Company
ENERQUIP MANUFACTURING LIMITED
Filings

ENERQUIP MANUFACTURING LIMITED: Filings

    • Overview

    Company NameENERQUIP MANUFACTURING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC726309
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ENERQUIP MANUFACTURING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Mar 14, 2025 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Mar 14, 2024

    		3 pagesRP04CS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 14, 2024 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 17, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 17/03/2025.

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Memorandum and Articles of Association

    		33 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr John Paul Duncan as a director on Aug 16, 2023

    		2 pagesAP01

    Appointment of Mr Andrew Michael George Robins as a director on Aug 16, 2023

    		2 pagesAP01

    Notification of John Paul Duncan as a person with significant control on Aug 16, 2023

    		2 pagesPSC01

    Cessation of Simon Herny Dyer Cowie as a person with significant control on Aug 16, 2023

    		1 pagesPSC07

    Cessation of Andrew Alexander Polson as a person with significant control on Aug 16, 2023

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Aug 16, 2023

    • Capital: GBP 17
    		3 pagesSH01

    Confirmation statement made on Mar 14, 2023 with updates

    		4 pagesCS01

    Notification of Andrew Polson as a person with significant control on Sep 30, 2022

    		2 pagesPSC01

    Change of details for Mr Simon Herny Dyer Cowie as a person with significant control on Sep 30, 2022

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Sep 30, 2022

    • Capital: GBP 2
    		3 pagesSH01

    Appointment of Mr Andrew Alexander Polson as a director on Sep 20, 2022

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 15, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 15, 2022

    Statement of capital on Mar 15, 2022

    • Capital: GBP 1
    		SH01

    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