ENIGMA INDUSTRIAL SERVICES LTD

Company number 00444313

Date	Type	Description	View / Download
01 Oct 2018	TM02	Termination of appointment of Stephanie Alison Pound as a secretary on 1 October 2018	(1 page)
01 Oct 2018	TM01	Termination of appointment of Christopher Adam Ling as a director on 1 October 2018	(1 page)
01 Oct 2018	TM01	Termination of appointment of John William Lambert as a director on 1 October 2018	(1 page)
01 Oct 2018	TM01	Termination of appointment of Jeffrey Paul Flanagan as a director on 1 October 2018	(1 page)
01 Oct 2018	TM01	Termination of appointment of Philip George Clark as a director on 1 October 2018	(1 page)
01 Oct 2018	AP01	Appointment of Mr Scott Robert Johnston Hardie as a director on 1 October 2018	(2 pages)
01 Oct 2018	AP01	Appointment of Mr Mahendra Vekariya as a director on 1 October 2018	(2 pages)
01 Oct 2018	AP01	Appointment of Mr Glen William Webley as a director on 1 October 2018	(2 pages)
01 Oct 2018	PSC07	Cessation of West's Group International Limited as a person with significant control on 1 October 2018	(1 page)
01 Oct 2018	PSC02	Notification of Enigma Industrial Services Holdings Ltd as a person with significant control on 1 October 2018	(2 pages)
01 Oct 2018	AD01	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to C/O Blick Rothenberg 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 1 October 2018	(1 page)
01 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-01	(3 pages)
01 Oct 2018	MR04	Satisfaction of charge 004443130001 in full	(1 page)
11 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with updates	(5 pages)
18 May 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
04 May 2018	MR01	Registration of charge 004443130001, created on 1 May 2018	(91 pages)
05 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 5 January 2018	(2 pages)
05 Jan 2018	PSC02	Notification of West's Group International Limited as a person with significant control on 6 April 2016	(2 pages)
11 Dec 2017	AP01	Appointment of Mr Jeffrey Paul Flanagan as a director on 11 December 2017	(2 pages)
11 Dec 2017	AP01	Appointment of Mr Troy Mitchell Tucker as a director on 11 December 2017	(2 pages)
01 Dec 2017	TM01	Termination of appointment of Bruce Anthony Melizan as a director on 30 November 2017	(1 page)
16 Aug 2017	AP01	Appointment of Mr Christopher Adam Ling as a director on 15 August 2017	(2 pages)
11 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with updates	(5 pages)
28 Mar 2017	AP01	Appointment of Mr John William Lambert as a director on 27 March 2017	(2 pages)
16 Mar 2017	AA	Full accounts made up to 31 December 2016	(25 pages)