| AD01 |
Change of registered address from 6 Navigation Court Calder Park Wakefield Yorkshire WF2 7BJ on Tue, 2nd Nov 2021 to Europa Link Sheffield Business Park Sheffield S9 1XU
filed on: 2nd, November 2021
|
address |
Free Download
(2 pages)
|
| CAP-SS |
Solvency Statement dated 05/07/21
filed on: 12th, July 2021
|
insolvency |
Free Download
(1 page)
|
| SH19 |
Capital declared on Mon, 12th Jul 2021: 3001.00 GBP
filed on: 12th, July 2021
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 12th, July 2021
|
resolution |
Free Download
(1 page)
|
| SH20 |
Statement by Directors
filed on: 12th, July 2021
|
capital |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Thu, 30th Apr 2020
filed on: 3rd, November 2020
|
accounts |
Free Download
(11 pages)
|
| TM02 |
Secretary's appointment terminated on Sat, 30th Nov 2019
filed on: 6th, December 2019
|
officers |
Free Download
(1 page)
|
| AP03 |
On Fri, 29th Nov 2019, company appointed a new person to the position of a secretary
filed on: 2nd, December 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 29th Nov 2019
filed on: 29th, November 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 29th Nov 2019
filed on: 29th, November 2019
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Fri, 29th Nov 2019
filed on: 29th, November 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 29th Nov 2019
filed on: 29th, November 2019
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Tue, 30th Apr 2019
filed on: 29th, October 2019
|
accounts |
Free Download
(11 pages)
|
| AP03 |
On Wed, 16th Oct 2019, company appointed a new person to the position of a secretary
filed on: 16th, October 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Mon, 30th Apr 2018
filed on: 27th, September 2018
|
accounts |
Free Download
(10 pages)
|
| AA |
Small company accounts made up to Sun, 30th Apr 2017
filed on: 10th, August 2017
|
accounts |
Free Download
(13 pages)
|
| AA |
Small company accounts made up to Sat, 30th Apr 2016
filed on: 13th, September 2016
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 18th Apr 2016
filed on: 16th, May 2016
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Mon, 16th May 2016: 3150.00 GBP
|
capital |
|
| AA |
Small company accounts made up to Thu, 30th Apr 2015
filed on: 1st, December 2015
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 18th Apr 2015
filed on: 19th, May 2015
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On Thu, 14th May 2015 director's details were changed
filed on: 19th, May 2015
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Fri, 26th Sep 2014: 3151.00 GBP
filed on: 13th, May 2015
|
capital |
Free Download
(4 pages)
|
| CH01 |
On Tue, 21st Oct 2014 director's details were changed
filed on: 30th, October 2014
|
officers |
Free Download
(4 pages)
|
| SH01 |
Capital declared on Fri, 26th Sep 2014: 3150.00 GBP
filed on: 10th, October 2014
|
capital |
Free Download
(6 pages)
|
| AA |
Small company accounts made up to Wed, 30th Apr 2014
filed on: 22nd, September 2014
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On Sun, 1st Dec 2013 director's details were changed
filed on: 14th, May 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st May 2014 director's details were changed
filed on: 14th, May 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 18th Apr 2014
filed on: 14th, May 2014
|
annual return |
Free Download
(8 pages)
|
| AA |
Small company accounts made up to Tue, 30th Apr 2013
filed on: 3rd, September 2013
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 18th Apr 2013
filed on: 10th, June 2013
|
annual return |
Free Download
(8 pages)
|
| AA |
Small company accounts made up to Mon, 30th Apr 2012
filed on: 15th, February 2013
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On Mon, 8th Oct 2012 new director was appointed.
filed on: 8th, October 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 14th Aug 2012
filed on: 14th, August 2012
|
officers |
Free Download
(1 page)
|
| AA01 |
Extension of accounting period to Mon, 30th Apr 2012 from Sat, 31st Mar 2012
filed on: 8th, May 2012
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 18th Apr 2012
filed on: 1st, May 2012
|
annual return |
Free Download
(8 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 24th, April 2012
|
resolution |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Thu, 17th Nov 2011: 2913.00 GBP
filed on: 24th, April 2012
|
capital |
Free Download
(21 pages)
|
| SH01 |
Capital declared on Wed, 19th Oct 2011: 2913.00 GBP
filed on: 8th, March 2012
|
capital |
Free Download
(21 pages)
|
| AP01 |
On Thu, 1st Mar 2012 new director was appointed.
filed on: 1st, March 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 6th Dec 2011
filed on: 6th, December 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 6th Oct 2011 new director was appointed.
filed on: 6th, October 2011
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Thu, 29th Sep 2011. Old Address: 6 Navigation Court Calder Park Wakefield Yorkshire WF2 7BJ
filed on: 29th, September 2011
|
address |
Free Download
(2 pages)
|
| AP03 |
On Tue, 27th Sep 2011, company appointed a new person to the position of a secretary
filed on: 27th, September 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 27th Sep 2011 new director was appointed.
filed on: 27th, September 2011
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Tue, 27th Sep 2011. Old Address: Birksgate Birks Lane, Thunderbridge Kirkburton Huddersfield HD8 0PS United Kingdom
filed on: 27th, September 2011
|
address |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Wed, 31st Aug 2011: 2775.00 GBP
filed on: 21st, September 2011
|
capital |
Free Download
(21 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 13th, September 2011
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, August 2011
|
resolution |
Free Download
(38 pages)
|
| SH01 |
Capital declared on Fri, 22nd Jul 2011: 2550.00 GBP
filed on: 30th, August 2011
|
capital |
Free Download
(21 pages)
|
| SH08 |
Change of share class name or designation
filed on: 9th, August 2011
|
capital |
Free Download
(2 pages)
|
| AP01 |
On Tue, 9th Aug 2011 new director was appointed.
filed on: 9th, August 2011
|
officers |
Free Download
(3 pages)
|
| CERTNM |
Company name changed ensco 852 LIMITEDcertificate issued on 21/04/11
filed on: 21st, April 2011
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
|
RES15 |
Resolution on Thu, 21st Apr 2011 to change company name
|
change of name |
|
| AD01 |
Company moved to new address on Thu, 21st Apr 2011. Old Address: One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom
filed on: 21st, April 2011
|
address |
Free Download
(1 page)
|
| AA01 |
Current accounting reference period shortened from Mon, 30th Apr 2012 to Sat, 31st Mar 2012
filed on: 21st, April 2011
|
accounts |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Thu, 21st Apr 2011
filed on: 21st, April 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 21st Apr 2011 new director was appointed.
filed on: 21st, April 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 21st Apr 2011
filed on: 21st, April 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 21st Apr 2011 new director was appointed.
filed on: 21st, April 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 21st Apr 2011
filed on: 21st, April 2011
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 18th, April 2011
|
incorporation |
Free Download
(16 pages)
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|