ENELCO LIMITED

Company number 01203343

Date	Type	Description	View / Download
07 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
22 Mar 2013	AA01	Current accounting period extended from 30 September 2012 to 31 March 2013	(3 pages)
18 Feb 2013	SH01	Statement of capital following an allotment of shares on 13 February 2013 GBP 262.50	(4 pages)
18 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 13/02/2013 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
18 Feb 2013	SH02	Sub-division of shares on 13 February 2013	(5 pages)
13 Feb 2013	AP01	Appointment of Mr Jason Leonard as a director	(2 pages)
13 Feb 2013	AP01	Appointment of Mr Ian Charles Maclean as a director	(2 pages)
13 Feb 2013	AP01	Appointment of Mr Anthony George Edward Rowe as a director	(2 pages)
08 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(3 pages)
20 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
18 Jun 2012	TM01	Termination of appointment of John Mellitt as a director	(1 page)
14 Feb 2012	TM02	Termination of appointment of Tw Secretarial Limited as a secretary	(1 page)
13 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(4 pages)
13 Feb 2012	CH01	Director's details changed for Mr Martin Hall on 12 January 2012	(2 pages)
13 Feb 2012	TM01	Termination of appointment of Alan Stephenson as a director	(1 page)
28 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
10 Mar 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(6 pages)
10 Mar 2011	CH01	Director's details changed for Mr John Edward Mellitt on 12 January 2011	(2 pages)
08 Mar 2011	AD01	Registered office address changed from Petitor House Nicholson Road Torquay Devon TQ2 7TD on 8 March 2011	(2 pages)
30 Sep 2010	AAMD	Amended accounts made up to 30 September 2009	(7 pages)
29 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
04 Jun 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(5 pages)
23 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
23 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)