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ENSINGER LIMITED

Company number 02190301

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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)
14 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
14 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
16 Jun 2011 AA Full accounts made up to 31 March 2011
17 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
19 Sep 2010 CH01 Director's details changed for Stephen Vaughan Tipples on 19 September 2010
19 Sep 2010 CH01 Director's details changed for Roland Reber on 19 September 2010
19 Sep 2010 CH01 Director's details changed for Klaus Ensinger on 19 September 2010
19 Sep 2010 CH01 Director's details changed for Paul Leslie Mayne David on 19 September 2010
19 Sep 2010 AP03 Appointment of Timothy John Cornelius as a secretary
19 Sep 2010 TM02 Termination of appointment of Karen Edgar as a secretary
15 Sep 2010 AA Full accounts made up to 31 March 2010
17 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
12 Mar 2010 AD01 Registered office address changed from Portwall Place (4Th Floor) Portwall Lane Bristol BS1 6NA on 12 March 2010
11 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Redenomination from euros to sterling 26/02/2010
11 Mar 2010 SH14 Redenomination of shares. Statement of capital 26 February 2010
22 Sep 2009 AA Full accounts made up to 31 March 2009
28 May 2009 363a Return made up to 16/05/09; full list of members
24 Feb 2009 363a Return made up to 16/05/08; full list of members
15 Aug 2008 288b Appointment terminated director john speirs
25 Jul 2008 AA Accounts for a medium company made up to 31 March 2008
12 Jun 2008 288b Appointment terminated secretary john speirs
12 Jun 2008 288c Secretary's change of particulars / karen edgar / 23/04/2008
11 Jun 2008 287 Registered office changed on 11/06/2008 from 4TH floor portwell place portwall lane bristol BS1 6NA
11 Jun 2008 288a Secretary appointed karen elizabeth edgar
05 Jun 2008 363s Return made up to 16/05/07; full list of members