ENTERPRISE MANAGED SERVICES LIMITED
Company number 00889628
- Company Overview for ENTERPRISE MANAGED SERVICES LIMITED (00889628)
- Filing history for ENTERPRISE MANAGED SERVICES LIMITED (00889628)
- People for ENTERPRISE MANAGED SERVICES LIMITED (00889628)
- Charges for ENTERPRISE MANAGED SERVICES LIMITED (00889628)
- More for ENTERPRISE MANAGED SERVICES LIMITED (00889628)
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) |
---|---|---|---|
03 Nov 2016 | CS01 | Confirmation statement made on 1 November 2016 with updates | |
31 Aug 2016 | TM01 | Termination of appointment of David Atherton as a director on 31 August 2016 | |
24 Aug 2016 | AP01 | Appointment of Mr Robert Edmondson as a director on 24 August 2016 | |
07 Jun 2016 | TM01 | Termination of appointment of Nicholas Mark Gregg as a director on 31 May 2016 | |
26 May 2016 | AA | Full accounts made up to 31 December 2015 | |
01 Apr 2016 | TM01 | Termination of appointment of Melvyn Ewell as a director on 31 March 2016 | |
04 Mar 2016 | AP01 | Appointment of Mr Andrew Lee Milner as a director on 19 February 2016 | |
25 Nov 2015 | AR01 |
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
|
|
25 Nov 2015 | AD02 | Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH | |
14 May 2015 | AA | Full accounts made up to 31 December 2014 | |
10 Nov 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
|
|
15 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
29 May 2014 | AD01 | Registered office address changed from , Lancaster House Centurion Way, Leyland, Lancashire, PR26 6TX on 29 May 2014 | |
22 May 2014 | AR01 |
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
|
|
20 May 2014 | CC04 | Statement of company's objects | |
20 May 2014 | RESOLUTIONS |
Resolutions
|
|
04 Feb 2014 | AP01 | Appointment of Mr Richard Ward as a director | |
27 Aug 2013 | AA | Full accounts made up to 28 December 2012 | |
01 Aug 2013 | AP01 | Appointment of Mr David Atherton as a director | |
01 Aug 2013 | AP01 | Appointment of Mr Nicholas Mark Gregg as a director | |
01 Aug 2013 | TM01 | Termination of appointment of John Flood as a director | |
01 Aug 2013 | TM01 | Termination of appointment of John Evans as a director | |
08 Jul 2013 | TM01 | Termination of appointment of David Foster as a director | |
02 Jul 2013 | MR04 | Satisfaction of charge 16 in full | |
13 Jun 2013 | AP04 | Appointment of Sherard Secretariat Services Limited as a secretary |