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ENOVERT SOUTH LIMITED

Company number 02664840

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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 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Agreement 28/11/2016	View PDF Resolutions RES13 ‐ Agreement 28/11/2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
05 May 2016	AP03	Appointment of Ms Caroline Elizabeth Allen as a secretary on 1 April 2016	View PDF Appointment of Ms Caroline Elizabeth Allen as a secretary on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	TM02	Termination of appointment of Sophie Catherine Jane Reed as a secretary on 1 April 2016	View PDF Termination of appointment of Sophie Catherine Jane Reed as a secretary on 1 April 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	TM01	Termination of appointment of Peter Anton Gerstrom as a director on 18 December 2015	View PDF Termination of appointment of Peter Anton Gerstrom as a director on 18 December 2015 - link opens in a new window - 1 page (1 page)
21 Dec 2015	AP01	Appointment of Mr Charles Nicholas Pollard as a director on 1 December 2015	View PDF Appointment of Mr Charles Nicholas Pollard as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,000,000	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
27 Aug 2015	MR01	Registration of charge 026648400007, created on 20 August 2015	View PDF Registration of charge 026648400007, created on 20 August 2015 - link opens in a new window - 92 pages (92 pages)
24 Aug 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
24 Aug 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
24 Aug 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
24 Aug 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
02 Jun 2015	AP03	Appointment of Ms Sophie Catherine Jane Reed as a secretary on 22 May 2015	View PDF Appointment of Ms Sophie Catherine Jane Reed as a secretary on 22 May 2015 - link opens in a new window - 2 pages (2 pages)
29 May 2015	TM02	Termination of appointment of Riga Jeske as a secretary on 22 May 2015	View PDF Termination of appointment of Riga Jeske as a secretary on 22 May 2015 - link opens in a new window - 1 page (1 page)
02 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1,000,000	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
10 Jul 2014	AP03	Appointment of Mr Riga Jeske as a secretary	View PDF Appointment of Mr Riga Jeske as a secretary - link opens in a new window - 2 pages (2 pages)
10 Jul 2014	TM02	Termination of appointment of Suheda Kahveci as a secretary	View PDF Termination of appointment of Suheda Kahveci as a secretary - link opens in a new window - 1 page (1 page)
29 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 1,000,000	View PDF Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
08 Jul 2013	MR05	Part of the property or undertaking has been released and no longer forms part of charge 3	View PDF Part of the property or undertaking has been released and no longer forms part of charge 3 - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	MR05	Part of the property or undertaking has been released and no longer forms part of charge 5	View PDF Part of the property or undertaking has been released and no longer forms part of charge 5 - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	MR05	Part of the property or undertaking has been released and no longer forms part of charge 4	View PDF Part of the property or undertaking has been released and no longer forms part of charge 4 - link opens in a new window - 2 pages (2 pages)

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ENOVERT SOUTH LIMITED

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