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ENSTO UK LIMITED

Company number 01453043

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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)
07 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with updates	View PDF Confirmation statement made on 31 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Mar 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Feb 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Apr 2022	TM01	Termination of appointment of David Beugin as a director on 11 November 2021	View PDF Termination of appointment of David Beugin as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AP01	Appointment of Mr Yriex Dominique Roullac as a director on 9 November 2021	View PDF Appointment of Mr Yriex Dominique Roullac as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	RP04AP01	Second filing for the appointment of David Beugin as a director	View PDF Second filing for the appointment of David Beugin as a director - link opens in a new window - 5 pages (5 pages)
24 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2021	AD01	Registered office address changed from Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD United Kingdom to Legrand Electric Ltd Great King Street North Birmingham B19 2LF on 3 December 2021	View PDF Registered office address changed from Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD United Kingdom to Legrand Electric Ltd Great King Street North Birmingham B19 2LF on 3 December 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AP01	Appointment of Mr. David Beugin as a director on 2 November 2011 ANNOTATION Clarification a second filed AP01 was registered on 14/02/22	View PDF Appointment of Mr. David Beugin as a director on 2 November 2011 ANNOTATION Clarification a second filed AP01 was registered on 14/02/22 - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	TM02	Termination of appointment of Marko Johannes Aarttila as a secretary on 2 November 2021	View PDF Termination of appointment of Marko Johannes Aarttila as a secretary on 2 November 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	TM01	Termination of appointment of Marko Johannes Aarttila as a director on 2 November 2021	View PDF Termination of appointment of Marko Johannes Aarttila as a director on 2 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
24 Aug 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
24 Aug 2021	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
27 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	PSC07	Cessation of Marko Johannes Aarttila as a person with significant control on 31 December 2020	View PDF Cessation of Marko Johannes Aarttila as a person with significant control on 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2021	PSC07	Cessation of Markku Juhani Wederhorn as a person with significant control on 1 March 2020	View PDF Cessation of Markku Juhani Wederhorn as a person with significant control on 1 March 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Mar 2020	CH03	Secretary's details changed for Mr Marko Johannes Aarttila on 1 March 2020	View PDF Secretary's details changed for Mr Marko Johannes Aarttila on 1 March 2020 - link opens in a new window - 1 page (1 page)

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ENSTO UK LIMITED

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