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ENCAPSULATING COMPANY LIMITED(THE)

Company number 01824957

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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)
12 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Jul 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 15 pages (15 pages) Download iXBRL
06 Sep 2014	AAMD	Amended total exemption full accounts made up to 31 March 2014	View PDF Amended total exemption full accounts made up to 31 March 2014 - link opens in a new window - 11 pages (11 pages)
11 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 100	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Aug 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 12 pages (12 pages)
30 Jan 2014	TM01	Termination of appointment of Peter Hebert as a director	View PDF Termination of appointment of Peter Hebert as a director - link opens in a new window - 1 page (1 page)
02 Dec 2013	CH04	Secretary's details changed for Wellco Secretaries Ltd on 2 December 2013	View PDF Secretary's details changed for Wellco Secretaries Ltd on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	AD01	Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 2 December 2013	View PDF Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 2 December 2013 - link opens in a new window - 1 page (1 page)
25 Sep 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
08 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 100	View PDF Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 100 - link opens in a new window - 6 pages (6 pages)
22 Jul 2013	TM02	Termination of appointment of Philip Hebert as a secretary	View PDF Termination of appointment of Philip Hebert as a secretary - link opens in a new window - 1 page (1 page)
30 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Aug 2012	AP04	Appointment of Wellco Secretaries Ltd as a secretary	View PDF Appointment of Wellco Secretaries Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	AD01	Registered office address changed from 3-11 Pensbury Place London SW8 4TP on 16 August 2012	View PDF Registered office address changed from 3-11 Pensbury Place London SW8 4TP on 16 August 2012 - link opens in a new window - 1 page (1 page)
26 Jun 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 10 pages (10 pages)
15 Sep 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
06 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	View PDF Annual return made up to 2 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Aug 2010	CH01	Director's details changed for Mr Peter John Hebert on 1 August 2010	View PDF Director's details changed for Mr Peter John Hebert on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
27 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
03 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
03 Aug 2009	363a	Return made up to 02/08/09; full list of members	View PDF Return made up to 02/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Aug 2008	363a	Return made up to 02/08/08; full list of members	View PDF Return made up to 02/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)

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