Company Results (links open in a new window)
|
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)
|
|
17 Mar 2014 |
TM01 |
Termination of appointment of Ian Peters as a director
|
|
|
14 Jun 2013 |
AR01 |
Annual return made up to 7 June 2013 with full list of shareholders
|
|
|
29 May 2013 |
AA |
Full accounts made up to 31 December 2012
|
|
|
19 Jun 2012 |
AR01 |
Annual return made up to 7 June 2012 with full list of shareholders
|
|
|
20 Apr 2012 |
AA |
Full accounts made up to 31 December 2011
|
|
|
20 Apr 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6
|
|
|
03 Feb 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 8
|
|
|
29 Nov 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5
|
|
|
22 Aug 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
|
|
|
16 Jun 2011 |
AR01 |
Annual return made up to 7 June 2011 with full list of shareholders
|
|
|
16 Jun 2011 |
CH01 |
Director's details changed for Mr Timothy John Billingham on 16 June 2011
|
|
|
10 May 2011 |
AA |
Full accounts made up to 31 December 2010
|
|
|
26 Apr 2011 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5
|
|
|
26 Apr 2011 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6
|
|
|
26 Apr 2011 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4
|
|
|
26 Apr 2011 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2
|
|
|
19 Oct 2010 |
AP01 |
Appointment of Mr Timothy Conrad Langston Hall as a director
|
|
|
30 Sep 2010 |
TM01 |
Termination of appointment of Ciaran Kennedy as a director
|
|
|
30 Sep 2010 |
TM01 |
Termination of appointment of John Foldes as a director
|
|
|
30 Sep 2010 |
AP01 |
Appointment of Mr Ian Alan Duncan Peters as a director
|
|
|
06 Sep 2010 |
CERTNM |
Company name changed ennstone johnston LIMITED\certificate issued on 06/09/10
-
RES15 ‐
Change company name resolution on 2010-09-06
|
|
|
06 Sep 2010 |
CONNOT |
Change of name notice
|
|
|
06 Sep 2010 |
NM06 |
Change of name with request to seek comments from relevant body
|
|
|
23 Aug 2010 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES13 ‐
Approval of documents 16/08/2010
|
|
|
10 Aug 2010 |
AA |
Full accounts made up to 31 December 2009
|
|