ENCO PRODUCTS LIMITED

Company number 00412502

Date	Type	Description	View / Download
15 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
15 Aug 2017	CH01	Director's details changed for Mr Michael Keith Anthony Ranglin on 2 August 2017	(2 pages)
15 Aug 2017	CH01	Director's details changed for Mr Ryan Anthony Mack on 2 August 2017	(2 pages)
03 Aug 2017	MR01	Registration of charge 004125020013, created on 2 August 2017	(31 pages)
03 Aug 2017	MR01	Registration of charge 004125020014, created on 2 August 2017	(35 pages)
21 Jul 2017	TM01	Termination of appointment of Alan Bede Polding as a director on 10 July 2017	(1 page)
21 Feb 2017	AP01	Appointment of Mr Brian Anthony Mitchell as a director on 20 February 2017	(2 pages)
20 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
18 Oct 2016	AP03	Appointment of Mr Khine Oo as a secretary on 18 October 2016	(2 pages)
12 Oct 2016	TM02	Termination of appointment of Alan Renwick Martin as a secretary on 30 September 2016	(1 page)
17 Aug 2016	TM01	Termination of appointment of Gregory Benaud Solomon as a director on 31 March 2016	(1 page)
17 Aug 2016	TM01	Termination of appointment of Sarath L Lankage as a director on 21 June 2016	(1 page)
18 May 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
27 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1	(6 pages)
16 May 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
07 Jan 2015	TM01	Termination of appointment of Jerome Sebastian Miles as a director on 31 December 2014	(1 page)
12 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1	(7 pages)
01 Oct 2014	SH20	Statement by Directors	(2 pages)
01 Oct 2014	SH19	Statement of capital on 1 October 2014 GBP 1	(4 pages)
01 Oct 2014	CAP-SS	Solvency Statement dated 30/09/14	(2 pages)
01 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 30/09/2014	(1 page)
05 Aug 2014	AP01	Appointment of Mr Adam Jon Reader as a director on 22 July 2014	(2 pages)
29 Jul 2014	AP01	Appointment of Mr Andrew Peter Coult as a director on 22 July 2014	(2 pages)
09 May 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
07 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 50,000	(7 pages)