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ENTHONE LIMITED

Company number 01804603

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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 Nov 2013	AP01	Appointment of Mr Neil Raishbrook as a director	View PDF Appointment of Mr Neil Raishbrook as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	AP01	Appointment of Mr Simon Andrew O'hara as a director	View PDF Appointment of Mr Simon Andrew O'hara as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	AP03	Appointment of Mr Daniel James Murray as a secretary	View PDF Appointment of Mr Daniel James Murray as a secretary - link opens in a new window - 1 page (1 page)
07 Nov 2013	TM02	Termination of appointment of Philip Kelsey as a secretary	View PDF Termination of appointment of Philip Kelsey as a secretary - link opens in a new window - 1 page (1 page)
01 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 5,100,000	View PDF Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 5,100,000 - link opens in a new window - 4 pages (4 pages)
01 Nov 2013	CH01	Director's details changed for Mr Philip Clifford Kelsey on 20 October 2013	View PDF Director's details changed for Mr Philip Clifford Kelsey on 20 October 2013 - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	CH01	Director's details changed for Mr Luc Leo August De Croo on 20 October 2013	View PDF Director's details changed for Mr Luc Leo August De Croo on 20 October 2013 - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
25 Sep 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
09 May 2013	TM01	Termination of appointment of Gordon Tindle as a director	View PDF Termination of appointment of Gordon Tindle as a director - link opens in a new window - 1 page (1 page)
06 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	View PDF Annual return made up to 29 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Nov 2012	AD01	Registered office address changed from Cookson Electronics, Forysth Road, Sheerwater Woking Surrey GU21 5RZ on 6 November 2012	View PDF Registered office address changed from Cookson Electronics, Forysth Road, Sheerwater Woking Surrey GU21 5RZ on 6 November 2012 - link opens in a new window - 1 page (1 page)
11 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
12 Jul 2012	AP03	Appointment of Mr Philip Clifford Kelsey as a secretary	View PDF Appointment of Mr Philip Clifford Kelsey as a secretary - link opens in a new window - 1 page (1 page)
12 Jul 2012	TM01	Termination of appointment of Richard Malthouse as a director	View PDF Termination of appointment of Richard Malthouse as a director - link opens in a new window - 1 page (1 page)
12 Jul 2012	TM02	Termination of appointment of Simon O'hara as a secretary	View PDF Termination of appointment of Simon O'hara as a secretary - link opens in a new window - 1 page (1 page)
15 May 2012	AP03	Appointment of Mr Simon Andrew O'hara as a secretary	View PDF Appointment of Mr Simon Andrew O'hara as a secretary - link opens in a new window - 1 page (1 page)
15 May 2012	TM02	Termination of appointment of Philip Kelsey as a secretary	View PDF Termination of appointment of Philip Kelsey as a secretary - link opens in a new window - 1 page (1 page)
15 May 2012	AP01	Appointment of Mr Richard Martin Hilary Malthouse as a director	View PDF Appointment of Mr Richard Martin Hilary Malthouse as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	View PDF Annual return made up to 29 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
06 May 2011	AP01	Appointment of Mr David John Crimp as a director	View PDF Appointment of Mr David John Crimp as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	View PDF Annual return made up to 29 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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