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ENCOCAM LIMITED

Company number 01944904

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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)
06 Dec 2014 AA Group of companies' accounts made up to 30 April 2014
29 May 2014 MR04 Satisfaction of charge 7 in full
29 May 2014 MR04 Satisfaction of charge 1 in full
07 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
28 Jan 2014 AA Group of companies' accounts made up to 30 April 2013
04 Apr 2013 TM01 Termination of appointment of Changiz Khabiri as a director
04 Apr 2013 TM01 Termination of appointment of Jane Corbett as a director
18 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
12 Nov 2012 AA Group of companies' accounts made up to 30 April 2012
10 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
01 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 13
06 Oct 2011 AA Group of companies' accounts made up to 30 April 2011
14 Feb 2011 CH01 Director's details changed for Dr Mike Mehrdad Ashmead on 7 February 2011
14 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
11 Feb 2011 CH03 Secretary's details changed for Dr Mike Mehrdad Ashmead on 7 February 2011
11 Feb 2011 CH01 Director's details changed for Changiz Khabiri on 7 February 2011
11 Feb 2011 CH01 Director's details changed for Jane Corbett on 7 February 2011
10 Dec 2010 AA Group of companies' accounts made up to 30 April 2010
11 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
15 Jan 2010 AA Group of companies' accounts made up to 30 April 2009
17 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 12
21 Mar 2009 288b Appointment terminated secretary clive sangster
21 Mar 2009 288a Secretary appointed dr mike mehrdad ashmead
09 Mar 2009 363a Return made up to 06/02/09; full list of members
30 Dec 2008 288b Appointment terminated director clive sangster