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ENIGMA INDUSTRIAL SERVICES LTD

Company number 00444313

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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)
22 Mar 2016 AA Full accounts made up to 31 December 2015
02 Dec 2015 CH01 Director's details changed for Mr Bruce Anthony Melizan on 1 December 2015
13 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 24,895,000
18 May 2015 AA Full accounts made up to 31 December 2014
03 Nov 2014 AP01 Appointment of Mr Philip George Clark as a director on 31 October 2014
10 Sep 2014 TM01 Termination of appointment of Simon Trayton Ashdown as a director on 5 September 2014
10 Sep 2014 AP01 Appointment of Mr Michael Stuart Watson as a director on 9 September 2014
21 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 24,895,000
17 Jul 2014 AUD Auditor's resignation
20 May 2014 AA Full accounts made up to 31 December 2013
13 Jan 2014 MEM/ARTS Memorandum and Articles of Association
13 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facility agreement 07/01/2014
22 Nov 2013 MEM/ARTS Memorandum and Articles of Association
22 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
22 May 2013 AA Full accounts made up to 31 December 2012
11 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
28 May 2012 AA Full accounts made up to 31 December 2011
11 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
24 Mar 2011 AA Full accounts made up to 31 December 2010
14 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2010 CC04 Statement of company's objects
15 Sep 2010 TM01 Termination of appointment of Bernard Spencer as a director
13 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
01 Apr 2010 AA Full accounts made up to 31 December 2009