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ENFYS ECOLOGY LIMITED

Company number 02535184

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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)
04 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
27 Nov 2017 AA Accounts for a small company made up to 31 March 2017
04 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
28 Jun 2017 AD01 Registered office address changed from 376 High St Bangor Gwynedd LL57 1YE to Llys Garth Garth Road Bangor Gwynedd LL57 2RT on 28 June 2017
31 May 2017 AP01 Appointment of Mr Martin Tyler Aitken-Smith as a director on 26 May 2017
21 Mar 2017 AP01 Appointment of Mr Robert Anthony Gorzynski as a director on 17 March 2017
04 Nov 2016 AA Accounts for a small company made up to 31 March 2016
10 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
12 Jul 2016 AP03 Appointment of Mr Ian Malcolm Dunsire as a secretary on 21 June 2016
06 Jun 2016 TM02 Termination of appointment of Trevor Mcmullan Adams as a secretary on 6 June 2016
18 Nov 2015 AA Accounts for a small company made up to 31 March 2015
12 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2015 SH01 Statement of capital following an allotment of shares on 26 October 2015
  • GBP 30,100
05 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
13 Jan 2015 AP01 Appointment of Mr Ian Malcolm Dunsire as a director on 13 January 2015
22 Dec 2014 AP01 Appointment of Ms Gillian Anne Coates as a director on 20 December 2014
22 Dec 2014 TM01 Termination of appointment of Richard Ewing as a director on 22 December 2014
18 Sep 2014 AA Accounts for a small company made up to 31 March 2014
09 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
10 Oct 2013 AA Accounts for a small company made up to 31 March 2013
13 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
13 Aug 2013 CH01 Director's details changed for Mr Geoffrey Leslie Radford on 13 August 2013
06 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2012 AA Accounts for a small company made up to 31 March 2012
20 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders