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ENCO PRODUCTS LIMITED

Company number 00412502

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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)
12 Apr 2014 MR01 Registration of charge 004125020012
08 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
08 May 2013 TM01 Termination of appointment of John Brennan as a director
04 Apr 2013 AA Full accounts made up to 31 December 2012
10 Oct 2012 AP01 Appointment of Alan Bede Polding as a director
16 Aug 2012 TM01 Termination of appointment of Erwin Burton as a director
23 Jul 2012 AA Full accounts made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
17 May 2012 AD01 Registered office address changed from Grace House Bessemer Road Welwyn Garden City Hertfordshire AL7 1HW England on 17 May 2012
17 May 2012 AD01 Registered office address changed from Grace House Centrapark Bessemer Road Welwyn Garden City Hertfordshire AL7 1HT England on 17 May 2012
29 Feb 2012 AP01 Appointment of Mr Ryan Anthony Mack as a director
04 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
04 May 2011 CH01 Director's details changed for Mr Gregory Benaud Solomon on 2 May 2011
04 May 2011 CH01 Director's details changed for Mr Michael Keith Anthony Ranglin on 2 May 2011
04 May 2011 CH01 Director's details changed for Mr Sarath L Lankage on 2 May 2011
04 May 2011 CH01 Director's details changed for Mr John Edward Brennan on 2 May 2011
04 May 2011 CH01 Director's details changed for Mr Erwin Mclee Burton on 2 May 2011
11 Apr 2011 AA Full accounts made up to 31 December 2010
30 Dec 2010 AA Full accounts made up to 31 December 2009
19 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
18 May 2010 CH03 Secretary's details changed for Mr Alan Renwick Martin on 2 May 2010
18 May 2010 CH01 Director's details changed for Jerome Sebastian Miles on 2 May 2010
30 Oct 2009 AA Full accounts made up to 31 December 2008
06 May 2009 363a Return made up to 02/05/09; full list of members
25 Feb 2009 288c Director's change of particulars / michael ranglin / 25/02/2009