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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)
29 Jan 2010 TM01 Termination of appointment of Mark Graveney as a director
25 Jan 2010 AP01 Appointment of Mr Bernard William Spencer as a director
11 Nov 2009 CH01 Director's details changed for Mr Simon Trayton Ashdown on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Mr Mark Graveney on 11 November 2009
05 Nov 2009 CH03 Secretary's details changed for Stephanie Alison Pound on 4 November 2009
02 Nov 2009 CH01 Director's details changed for Bruce Anthony Melizan on 2 November 2009
03 Sep 2009 288c Secretary's change of particulars / stephanie pound / 27/08/2009
13 Jul 2009 363a Return made up to 11/07/09; full list of members
15 Apr 2009 288a Director appointed mr mark graveney
04 Apr 2009 AA Full accounts made up to 31 December 2008
30 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Empowerment of directors 17/09/2008
14 Jul 2008 363a Return made up to 11/07/08; full list of members
27 May 2008 AA Full accounts made up to 31 December 2007
17 Apr 2008 288c Secretary's change of particulars / stephanie lawrence / 28/03/2008
02 Jan 2008 288b Director resigned
02 Jan 2008 288b Director resigned
20 Sep 2007 363a Return made up to 11/07/07; full list of members
17 Sep 2007 288b Director resigned
07 Aug 2007 288a New secretary appointed
07 Aug 2007 288b Secretary resigned
14 Jun 2007 AA Full accounts made up to 31 December 2006
11 May 2007 287 Registered office changed on 11/05/07 from: claybrook house claybrook drive redditch worcestershire B98 0FH
28 Apr 2007 288c Director's particulars changed
21 Mar 2007 288b Secretary resigned
20 Mar 2007 288b Director resigned