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ENSINGER MACHINED PARTS LTD

Company number 00845737

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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)
15 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
17 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 4,150
04 Aug 2015 AA Full accounts made up to 31 March 2015
15 Dec 2014 AA Full accounts made up to 31 March 2014
23 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 4,150
11 Jun 2014 AP01 Appointment of Mr Terry Neil Maggs as a director
30 Apr 2014 TM01 Termination of appointment of Jamie Williams as a director
25 Apr 2014 TM02 Termination of appointment of Timothy Cornelius as a secretary
22 Apr 2014 CH01 Director's details changed for Gary Davies on 15 April 2014
18 Dec 2013 CC04 Statement of company's objects
18 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 4,150
08 Jul 2013 AA Accounts for a small company made up to 31 March 2013
03 Jun 2013 TM01 Termination of appointment of Stephen Tipples as a director
13 May 2013 CH03 Secretary's details changed for Timothy John Cornelius on 9 September 2010
13 May 2013 AP01 Appointment of Paul Leslie Mayne David as a director
13 May 2013 AP01 Appointment of Mr Jamie Williams as a director
30 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 31 March 2012
14 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
27 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
16 Jun 2011 AA Accounts for a small company made up to 31 March 2011
23 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
19 Sep 2010 CH01 Director's details changed for Stephen Vaughan Tipples on 19 September 2010
19 Sep 2010 CH01 Director's details changed for Roland Reber on 19 September 2010