ENCON RGS LONDON LIMITED

Company number 02231519

Date	Type	Description	View / Download
04 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1,000	(4 pages)
07 Jan 2015	CH01	Director's details changed for Mr John Stuart Bedford on 6 January 2015	(2 pages)
21 Nov 2014	AA	Accounts for a dormant company made up to 31 July 2014	(5 pages)
16 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1,000	(4 pages)
16 Jun 2014	AD04	Register(s) moved to registered office address	(1 page)
27 Nov 2013	AA	Accounts for a dormant company made up to 31 July 2013	(5 pages)
06 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(4 pages)
14 Nov 2012	AA	Accounts for a dormant company made up to 31 July 2012	(5 pages)
19 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(4 pages)
19 Jun 2012	AD01	Registered office address changed from Brunwick House 1 Deighton Close Wetherby West Yorkshire LS22 7GZ on 19 June 2012	(1 page)
19 Jun 2012	AD03	Register(s) moved to registered inspection location	(1 page)
19 Jun 2012	AD02	Register inspection address has been changed	(1 page)
05 Mar 2012	AA	Accounts for a dormant company made up to 31 July 2011	(5 pages)
16 Nov 2011	AD01	Registered office address changed from Parkview 1220 Arlington Business Park Theale Reading Berkshire RG7 4GA on 16 November 2011	(2 pages)
16 Nov 2011	TM02	Termination of appointment of Tom Brophy as a secretary	(2 pages)
16 Nov 2011	TM01	Termination of appointment of Wolseley Directors Limited as a director	(2 pages)
16 Nov 2011	AP01	Appointment of Stuart John Moore as a director	(3 pages)
16 Nov 2011	AP01	Appointment of John Bedford as a director	(3 pages)
16 Nov 2011	TM01	Termination of appointment of Robert Smith as a director	(2 pages)
08 Aug 2011	AP03	Appointment of Tom Brophy as a secretary	(1 page)
08 Aug 2011	TM02	Termination of appointment of Alison Drew as a secretary	(1 page)
06 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(4 pages)
03 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	(5 pages)
03 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
01 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(4 pages)

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