ENTHONE LIMITED

Company number 01804603

Date	Type	Description	View / Download
07 Mar 2016	TM02	Termination of appointment of Helen Barrett-Hague as a secretary on 24 February 2016	(1 page)
11 Feb 2016	AP01	Appointment of David Allen Jacoboski as a director on 13 January 2016	(2 pages)
11 Feb 2016	AP01	Appointment of Frank Joseph Monteiro as a director on 13 January 2016	(2 pages)
10 Feb 2016	TM01	Termination of appointment of Helen Patricia Barrett-Hague as a director on 10 February 2016	(1 page)
10 Feb 2016	TM01	Termination of appointment of Neil Raishbrook as a director on 10 February 2016	(1 page)
10 Feb 2016	TM01	Termination of appointment of Philip Clifford Kelsey as a director on 10 February 2016	(1 page)
17 Nov 2015	AD01	Registered office address changed from Blue Building Forysth Road Sheerwater Woking Surrey GU21 5RZ to Unit 2 Genesis Business Park Genesis Business Park Albert Drive Woking Surrey GU21 5RW on 17 November 2015	(1 page)
02 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 5,100,000	(4 pages)
18 Aug 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(17 pages)
18 Aug 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(148 pages)
18 Aug 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
18 Aug 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
12 Jun 2015	AP03	Appointment of Helen Barrett-Hague as a secretary on 12 June 2015	(2 pages)
12 Jun 2015	TM02	Termination of appointment of Daniel James Murray as a secretary on 12 June 2015	(1 page)
04 Mar 2015	TM01	Termination of appointment of Simon Andrew O'hara as a director on 27 February 2015	(1 page)
04 Mar 2015	TM01	Termination of appointment of Simon Andrew O'hara as a director on 27 February 2015	(1 page)
04 Mar 2015	AP01	Appointment of Helen Barrett-Hague as a director	(2 pages)
04 Mar 2015	AP01	Appointment of Helen Barrett-Hague as a director on 27 February 2015	(2 pages)
07 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 5,100,000	(4 pages)
29 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(17 pages)
29 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(146 pages)
29 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
29 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
07 Feb 2014	TM01	Termination of appointment of David Crimp as a director	(1 page)
26 Nov 2013	TM01	Termination of appointment of Luc De Croo as a director	(1 page)