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ENELCO LIMITED

Company number 01203343

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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)
28 Aug 2019 AP01 Appointment of Mr Nicholas Jonathan Russell as a director on 28 August 2019
23 Aug 2019 AD01 Registered office address changed from Units B & C Minerva Business Park Brunel Road Newton Abbot Devon TQ12 4PJ England to 1-2 Lemon Villas Lemon Street Truro Cornwall TR1 2NU on 23 August 2019
06 Aug 2019 MR04 Satisfaction of charge 012033430011 in full
06 Aug 2019 MR04 Satisfaction of charge 012033430006 in full
06 Aug 2019 MR04 Satisfaction of charge 012033430008 in full
06 Aug 2019 MR04 Satisfaction of charge 012033430007 in full
06 Aug 2019 MR04 Satisfaction of charge 012033430009 in full
26 Jun 2019 MR01 Registration of charge 012033430013, created on 24 June 2019
28 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates
27 Mar 2019 MR01 Registration of charge 012033430012, created on 26 March 2019
08 Feb 2019 AA Unaudited abridged accounts made up to 30 September 2018
20 Jul 2018 SH06 Cancellation of shares. Statement of capital on 11 July 2018
  • GBP 133.8750
20 Jul 2018 SH03 Purchase of own shares.
04 Jul 2018 MR01 Registration of charge 012033430011, created on 4 July 2018
28 Jun 2018 AD01 Registered office address changed from 1-2 Lemon Villas Truro Cornwall TR1 2NU England to Units B & C Minerva Business Park Brunel Road Newton Abbot Devon TQ12 4PJ on 28 June 2018
07 Jun 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
07 Jun 2018 AD01 Registered office address changed from Unit B&C Minerva Business Park Brunel Road Newton Abbot Devon TQ12 4PJ to 1-2 Lemon Villas Truro Cornwall TR1 2NU on 7 June 2018
26 Feb 2018 MR01 Registration of charge 012033430008, created on 13 February 2018
26 Feb 2018 MR01 Registration of charge 012033430009, created on 13 February 2018
26 Feb 2018 MR01 Registration of charge 012033430010, created on 26 February 2018
22 Feb 2018 MR01 Registration of charge 012033430007, created on 13 February 2018
06 Feb 2018 AA01 Current accounting period extended from 31 March 2018 to 30 September 2018
31 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Oct 2017 AP01 Appointment of Mr Gary Parnell as a director on 29 September 2017
13 Jun 2017 CS01 Confirmation statement made on 17 May 2017 with updates