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ENRX LTD.

Company number 01193252

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	View PDF Confirmation statement made on 16 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	AP01	Appointment of Mr Kieron Kevin Ellis as a director on 20 October 2017	View PDF Appointment of Mr Kieron Kevin Ellis as a director on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	PSC07	Cessation of Andrew Richard Hall as a person with significant control on 25 August 2017	View PDF Cessation of Andrew Richard Hall as a person with significant control on 25 August 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	TM01	Termination of appointment of Andrew Richard Hall as a director on 25 August 2017	View PDF Termination of appointment of Andrew Richard Hall as a director on 25 August 2017 - link opens in a new window - 1 page (1 page)
11 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
15 Feb 2017	CS01	Confirmation statement made on 16 January 2017 with updates	View PDF Confirmation statement made on 16 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
25 Feb 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 125,000	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 125,000 - link opens in a new window - 8 pages (8 pages)
28 Apr 2015	AA	Accounts for a medium company made up to 31 December 2014	View PDF Accounts for a medium company made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
26 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 125,000	View PDF Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 125,000 - link opens in a new window - 8 pages (8 pages)
26 Feb 2015	CH03	Secretary's details changed for Paul James Greaves on 28 March 2014	View PDF Secretary's details changed for Paul James Greaves on 28 March 2014 - link opens in a new window - 1 page (1 page)
26 Feb 2015	CH03	Secretary's details changed for Paul James Greaves on 28 March 2014	View PDF Secretary's details changed for Paul James Greaves on 28 March 2014 - link opens in a new window - 1 page (1 page)
18 Jul 2014	AA	Accounts for a medium company made up to 31 December 2013	View PDF Accounts for a medium company made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
03 Feb 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 125,000	View PDF Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 125,000 - link opens in a new window - 8 pages (8 pages)
23 Jan 2014	AP01	Appointment of Mr Terje Moldestad as a director	View PDF Appointment of Mr Terje Moldestad as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	TM01	Termination of appointment of Eivin Jorgensen as a director	View PDF Termination of appointment of Eivin Jorgensen as a director - link opens in a new window - 1 page (1 page)
10 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
06 Mar 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	View PDF Annual return made up to 16 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
02 Mar 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	View PDF Annual return made up to 16 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
10 Mar 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	View PDF Annual return made up to 16 January 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
23 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	View PDF Annual return made up to 16 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Feb 2010	CH01	Director's details changed for William John Marsh on 16 January 2010	View PDF Director's details changed for William John Marsh on 16 January 2010 - link opens in a new window - 2 pages (2 pages)

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ENRX LTD.

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