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ENCON INSULATION LIMITED

Company number 01377342

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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 Oct 2015 AA Full accounts made up to 31 July 2015
20 Jul 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for John Anthony Osbaldiston.
04 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 7,815
06 Jan 2015 CH01 Director's details changed for Mr John Stuart Bedford on 6 January 2015
21 Nov 2014 AA Full accounts made up to 31 July 2014
30 Sep 2014 MR04 Satisfaction of charge 9 in full
27 Aug 2014 MR04 Satisfaction of charge 12 in full
16 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 7,815
27 Nov 2013 AA Full accounts made up to 31 July 2013
06 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
14 Nov 2012 AA Full accounts made up to 31 July 2012
17 Oct 2012 AP01 Appointment of Mr John Anthony Osbaldiston as a director on 1 September 2012
19 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
19 Jun 2012 AD01 Registered office address changed from Bruswick House 1 Deighton Close Wetherby West Yorkshire LS22 7GZ on 19 June 2012
19 Jun 2012 AD03 Register(s) moved to registered inspection location
19 Jun 2012 AD02 Register inspection address has been changed
10 Jan 2012 TM02 Termination of appointment of Graham Middlemiss as a secretary
21 Dec 2011 AD01 Registered office address changed from the Wolseley Center Harrison Way Leamington Spa CV31 3HH on 21 December 2011
20 Dec 2011 AA Full accounts made up to 31 July 2011
17 Nov 2011 TM01 Termination of appointment of Derek Harding as a director
17 Nov 2011 TM01 Termination of appointment of Matthew Neville as a director
17 Nov 2011 TM01 Termination of appointment of Stephen Ashmore as a director
17 Nov 2011 AP01 Appointment of John Bedford as a director
17 Nov 2011 AP01 Appointment of Stuart John Moore as a director
16 Nov 2011 TM01 Termination of appointment of Robert Bailkoski as a director