ENNOVI ADVANCED MOBILITY SOLUTIONS UK LIMITED filing history - Find and update company information

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ENNOVI ADVANCED MOBILITY SOLUTIONS UK LIMITED

Company number SC045447

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
16 Jan 2024	PSC02	Notification of Interplex Holdings Pte Ltd as a person with significant control on 15 January 2024	View PDF Notification of Interplex Holdings Pte Ltd as a person with significant control on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	PSC09	Withdrawal of a person with significant control statement on 15 January 2024	View PDF Withdrawal of a person with significant control statement on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	PSC07	Cessation of Alessandro Perrotta as a person with significant control on 30 November 2023	View PDF Cessation of Alessandro Perrotta as a person with significant control on 30 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	TM01	Termination of appointment of Alessandro Perrotta as a director on 30 November 2023	View PDF Termination of appointment of Alessandro Perrotta as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	CERTNM	Company name changed interplex pmp LIMITED\certificate issued on 01/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-16	View PDF Company name changed interplex pmp LIMITED\certificate issued on 01/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-16 - link opens in a new window - 3 pages (3 pages)
16 May 2023	CH01	Director's details changed for Mr Stefan Rustler on 16 May 2023	View PDF Director's details changed for Mr Stefan Rustler on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
06 Apr 2023	AP01	Appointment of Mr Stefan Rustler as a director on 30 March 2023	View PDF Appointment of Mr Stefan Rustler as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AP01	Appointment of Mr Petr Martinek as a director on 30 March 2023	View PDF Appointment of Mr Petr Martinek as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Christian Millet as a director on 30 March 2023	View PDF Termination of appointment of Christian Millet as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AP01	Appointment of Mr Christian Millet as a director on 30 June 2022	View PDF Appointment of Mr Christian Millet as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	TM01	Termination of appointment of George Thomas as a director on 30 June 2022	View PDF Termination of appointment of George Thomas as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 35 pages (35 pages) Download iXBRL
19 Jan 2022	MR04	Satisfaction of charge SC0454470017 in full	View PDF Satisfaction of charge SC0454470017 in full - link opens in a new window - 1 page (1 page)
19 Jan 2022	MR04	Satisfaction of charge SC0454470018 in full	View PDF Satisfaction of charge SC0454470018 in full - link opens in a new window - 1 page (1 page)
13 Jan 2022	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	PSC07	Cessation of Jean Eric Salata Rothleder as a person with significant control on 8 December 2021	View PDF Cessation of Jean Eric Salata Rothleder as a person with significant control on 8 December 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 31 pages (31 pages) Download iXBRL
23 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 30 pages (30 pages) Download iXBRL
11 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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