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ENSIS LIMITED

Company number 02036002

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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 Jul 2015	CH01	Director's details changed for Dr Simon Timothy Patrick on 1 June 2015	View PDF Director's details changed for Dr Simon Timothy Patrick on 1 June 2015 - link opens in a new window - 3 pages (3 pages)
24 Jul 2015	CH03	Secretary's details changed for Ms Vivienne Jane Jones on 1 June 2015	View PDF Secretary's details changed for Ms Vivienne Jane Jones on 1 June 2015 - link opens in a new window - 3 pages (3 pages)
24 Jul 2015	CH01	Director's details changed for Dr Neil Leslie Rose on 1 June 2015	View PDF Director's details changed for Dr Neil Leslie Rose on 1 June 2015 - link opens in a new window - 3 pages (3 pages)
21 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
20 Jan 2015	CH01	Director's details changed for Professor Richard William Battarbee on 30 April 2014	View PDF Director's details changed for Professor Richard William Battarbee on 30 April 2014 - link opens in a new window - 3 pages (3 pages)
06 Aug 2014	AR01	Annual return made up to 16 June 2014 Statement of capital on 2014-08-06 GBP 77	View PDF Annual return made up to 16 June 2014 Statement of capital on 2014-08-06 GBP 77 - link opens in a new window - 18 pages (18 pages)
07 Mar 2014	AP01	Appointment of Dr Ben Goldsmith as a director	View PDF Appointment of Dr Ben Goldsmith as a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
09 Aug 2013	AR01	Annual return made up to 16 June 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	View PDF Annual return made up to 16 June 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 - link opens in a new window - 17 pages (17 pages)
02 Aug 2013	TM01	Termination of appointment of Christopher Curtis as a director	View PDF Termination of appointment of Christopher Curtis as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
26 Jul 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	View PDF Annual return made up to 16 June 2012 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
02 Nov 2011	SH06	Cancellation of shares. Statement of capital on 2 November 2011 GBP 77	View PDF Cancellation of shares. Statement of capital on 2 November 2011 GBP 77 - link opens in a new window - 4 pages (4 pages)
02 Nov 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Jul 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	View PDF Annual return made up to 16 June 2011 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
20 Apr 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
30 Mar 2011	AP01	Appointment of Christopher James Curtis as a director	View PDF Appointment of Christopher James Curtis as a director - link opens in a new window - 3 pages (3 pages)
25 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
27 Oct 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	View PDF Annual return made up to 16 June 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
16 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
16 Jul 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	View PDF Annual return made up to 16 June 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
16 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 14 pages (14 pages)
27 Jul 2009	363a	Return made up to 16/06/09; full list of members	View PDF Return made up to 16/06/09; full list of members - link opens in a new window - 8 pages (8 pages)

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