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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)
24 Mar 2020 AD01 Registered office address changed from Unit 6 Zeus House Provost Street London N1 7NG England to Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD on 24 March 2020
24 Mar 2020 AP01 Appointment of Mr Jukka Jorma Jaakko Tiitu as a director on 1 March 2020
24 Mar 2020 TM01 Termination of appointment of Markku Wederhorn as a director on 1 March 2020
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
14 Mar 2019 AA Accounts for a small company made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
21 Sep 2018 AD01 Registered office address changed from Link House Ninelands Lane Garforth Leeds West Yorkshire LS25 1NT to Unit 6 Zeus House Provost Street London N1 7NG on 21 September 2018
19 Apr 2018 AA Accounts for a small company made up to 31 December 2017
05 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
17 Mar 2017 AA Accounts for a small company made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
11 Mar 2016 AA Full accounts made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 650,000
06 May 2015 TM02 Termination of appointment of Keijo Kalevi Makela as a secretary on 27 April 2015
06 May 2015 AP03 Appointment of Mr Marko Johannes Aarttila as a secretary on 27 April 2015
06 May 2015 AP01 Appointment of Mr Marko Johannes Aarttila as a director on 27 April 2015
06 May 2015 TM01 Termination of appointment of Keijo Kalevi Makela as a director on 27 April 2015
09 Apr 2015 AA Full accounts made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 650,000
02 Jun 2014 AA Full accounts made up to 31 December 2013
13 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 650,000
13 Mar 2013 AA Full accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
07 Mar 2012 AA Full accounts made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders