Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with updates
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Apr 2024 |
AP01 |
Appointment of Mrs Jennifer Louise Crystal-Black as a director on 24 April 2024
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11 Dec 2023 |
MR01 |
Registration of charge 026632090014, created on 8 December 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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06 Nov 2023 |
PSC05 |
Change of details for Ensco 1485 Limited as a person with significant control on 2 August 2023
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20 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Aug 2023 |
MR04 |
Satisfaction of charge 026632090012 in full
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02 Aug 2023 |
AD01 |
Registered office address changed from 5 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP England to C/O Eurotek Foundry Products Limited Wistons Lane Elland West Yorkshire HX5 9DT on 2 August 2023
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30 May 2023 |
MA |
Memorandum and Articles of Association
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30 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2023 |
MR01 |
Registration of charge 026632090013, created on 15 May 2023
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19 May 2023 |
AD01 |
Registered office address changed from Wistons Lane Elland West Yorkshire HX5 9DT to 5 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP on 19 May 2023
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19 May 2023 |
PSC07 |
Cessation of Joseph Norman Higgs as a person with significant control on 15 May 2023
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19 May 2023 |
PSC07 |
Cessation of Dale Cristian Cortney Crystal as a person with significant control on 15 May 2023
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19 May 2023 |
PSC02 |
Notification of Ensco 1485 Limited as a person with significant control on 15 May 2023
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19 May 2023 |
TM01 |
Termination of appointment of Joseph Norman Higgs as a director on 15 May 2023
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19 May 2023 |
TM01 |
Termination of appointment of Brian Allen as a director on 15 May 2023
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19 May 2023 |
AP01 |
Appointment of Mr Richard Antony Catchpole as a director on 15 May 2023
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18 May 2023 |
MR01 |
Registration of charge 026632090012, created on 5 May 2023
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16 May 2023 |
MR04 |
Satisfaction of charge 9 in full
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16 May 2023 |
MR01 |
Registration of charge 026632090011, created on 15 May 2023
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15 May 2023 |
MR01 |
Registration of charge 026632090010, created on 15 May 2023
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26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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22 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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