| AA |
Full accounts for the period ending 2022/12/31
filed on: 4th, September 2023
|
accounts |
Free Download
(21 pages)
|
| AD02 |
Single Alternative Inspection Location changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom at an unknown date to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
filed on: 2nd, March 2023
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2021/12/31
filed on: 1st, October 2022
|
accounts |
Free Download
(25 pages)
|
| CH01 |
On 2022/03/09 director's details were changed
filed on: 9th, March 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2020/12/31
filed on: 24th, July 2021
|
accounts |
Free Download
(19 pages)
|
| AA |
Full accounts for the period ending 2019/12/31
filed on: 21st, July 2020
|
accounts |
Free Download
(19 pages)
|
| TM01 |
Director's appointment terminated on 2019/12/31
filed on: 9th, January 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2019/07/26.
filed on: 29th, July 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2018/12/31
filed on: 19th, June 2019
|
accounts |
Free Download
(22 pages)
|
| AD02 |
Single Alternative Inspection Location changed from 10th Floor 2 Snowhill Birmingham B4 6WR England at an unknown date to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
filed on: 26th, October 2018
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2017/12/31
filed on: 13th, August 2018
|
accounts |
Free Download
(18 pages)
|
| AP03 |
On 2018/02/02, company appointed a new person to the position of a secretary
filed on: 9th, February 2018
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 2016/06/10, company appointed a new person to the position of a secretary
filed on: 9th, February 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2018/02/02
filed on: 9th, February 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2016/12/31
filed on: 15th, August 2017
|
accounts |
Free Download
(17 pages)
|
| AD03 |
On 1970/01/01 location of registered inspection location was changed to 10th Floor 2 Snowhill Birmingham B4 6WR
filed on: 8th, January 2017
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered address from Westwood Way Westwood Business Park Coventry CV4 8LG on 2017/01/05 to Compton House 2300 the Crescent Birmingham Business Park Birmingham B37 7YE
filed on: 5th, January 2017
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2015/12/31
filed on: 21st, September 2016
|
accounts |
Free Download
(16 pages)
|
| TM02 |
Secretary's appointment terminated on 2016/06/10
filed on: 21st, June 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2016/04/16
filed on: 23rd, May 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
11000001.00 GBP is the capital in company's statement on 2016/05/23
|
capital |
|
| TM01 |
Director's appointment terminated on 2015/12/31
filed on: 14th, January 2016
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 23rd, October 2015
|
resolution |
Free Download
|
| SH01 |
11000001.00 GBP is the capital in company's statement on 2015/09/23
filed on: 13th, October 2015
|
capital |
Free Download
(3 pages)
|
| CONNOT |
Notice of change of name
filed on: 1st, October 2015
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed E.on energy trading uk staff company LIMITEDcertificate issued on 01/10/15
filed on: 1st, October 2015
|
change of name |
Free Download
|
| AA |
Full accounts for the period ending 2014/12/31
filed on: 22nd, September 2015
|
accounts |
Free Download
(20 pages)
|
| TM01 |
Director's appointment terminated on 2015/05/19
filed on: 29th, May 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/04/16
filed on: 13th, May 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/05/13
|
capital |
|
| TM01 |
Director's appointment terminated on 2014/09/01
filed on: 7th, October 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2014/09/01.
filed on: 7th, October 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2014/09/01.
filed on: 7th, October 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2013/12/31
filed on: 22nd, September 2014
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/04/16
filed on: 28th, April 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/04/28
|
capital |
|
| AA |
Full accounts for the period ending 2012/12/31
filed on: 18th, September 2013
|
accounts |
Free Download
(20 pages)
|
| AP01 |
New director appointment on 2013/07/02.
filed on: 2nd, July 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/04/16
filed on: 29th, May 2013
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on 2012/11/28
filed on: 28th, November 2012
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2011/12/31
filed on: 3rd, October 2012
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/04/16
filed on: 18th, April 2012
|
annual return |
Free Download
(5 pages)
|
| AP01 |
New director appointment on 2011/12/20.
filed on: 20th, December 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2011/12/19
filed on: 19th, December 2011
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2010/12/31
filed on: 28th, September 2011
|
accounts |
Free Download
(23 pages)
|
| AP01 |
New director appointment on 2011/06/02.
filed on: 2nd, June 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/04/16
filed on: 5th, May 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 2009/12/31
filed on: 2nd, October 2010
|
accounts |
Free Download
(23 pages)
|
| CH04 |
Secretary's details were changed on 2010/04/01
filed on: 19th, April 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/04/16
filed on: 19th, April 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2010/02/01 director's details were changed
filed on: 19th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/02/01 director's details were changed
filed on: 19th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/10/05 director's details were changed
filed on: 13th, November 2009
|
officers |
Free Download
(3 pages)
|
| CH01 |
On 2009/10/05 director's details were changed
filed on: 18th, October 2009
|
officers |
Free Download
(3 pages)
|
| CH01 |
On 2009/10/05 director's details were changed
filed on: 18th, October 2009
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2008/12/31
filed on: 1st, October 2009
|
accounts |
Free Download
(23 pages)
|
| 288a |
On 2009/08/24 Director appointed
filed on: 24th, August 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2009/08/24 Director appointed
filed on: 24th, August 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2009/08/02 Appointment terminated director
filed on: 2nd, August 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On 2009/08/02 Appointment terminated director
filed on: 2nd, August 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 2009/05/05 with complete member list
filed on: 5th, May 2009
|
annual return |
Free Download
(4 pages)
|
| 288a |
On 2008/05/27 Director appointed
filed on: 27th, May 2008
|
officers |
Free Download
(3 pages)
|
| 288b |
On 2008/05/27 Appointment terminated secretary
filed on: 27th, May 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/05/27 Secretary appointed
filed on: 27th, May 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/05/27 Director appointed
filed on: 27th, May 2008
|
officers |
Free Download
(3 pages)
|
| 288b |
On 2008/05/27 Appointment terminated director
filed on: 27th, May 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/05/27 Director appointed
filed on: 27th, May 2008
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 30/04/2009 to 31/12/2008
filed on: 27th, May 2008
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 27/05/2008 from one eleven edmund street birmingham west midlands B3 2HJ england
filed on: 27th, May 2008
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 27th, May 2008
|
resolution |
|
| CERTNM |
Company name changed ensco 673 LIMITEDcertificate issued on 14/05/08
filed on: 14th, May 2008
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 16th, April 2008
|
incorporation |
Free Download
(15 pages)
|