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ENSIGN HOMES (PORTUGAL) LTD

Company number 02139131

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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)
08 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
12 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Aug 2014 AP01 Appointment of Mr Christopher Hamilton as a director on 14 July 2014
14 Aug 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
05 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
31 Jul 2014 TM01 Termination of appointment of Michael Russell Meanley as a director on 8 July 2014
12 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
Statement of capital on 2013-07-12
  • GBP 100
14 May 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
11 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Sep 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
06 Jun 2011 AP01 Appointment of Mr Michael Russell Meanley as a director
20 May 2011 AA Accounts for a dormant company made up to 31 December 2010
18 May 2011 TM01 Termination of appointment of James Grant as a director
17 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
17 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Aug 2009 363a Return made up to 28/06/09; full list of members
27 May 2009 288c Director's change of particulars / james grant / 07/04/2009
06 Aug 2008 363a Return made up to 28/06/08; full list of members
06 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
12 May 2008 288c Director's change of particulars / james grant / 07/04/2008
01 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
26 Jul 2007 363s Return made up to 28/06/07; no change of members
04 Jun 2007 288c Director's particulars changed