Companies House does not verify the accuracy of the information filed

ENSTAR (EU) HOLDINGS LIMITED

Company number 03167743

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Nov 2017	CH01	Director's details changed for Shaun Holden on 3 August 2016	View PDF Director's details changed for Shaun Holden on 3 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
16 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	View PDF Confirmation statement made on 5 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 241,000	View PDF Statement of capital following an allotment of shares on 20 December 2016 GBP 241,000 - link opens in a new window - 4 pages (4 pages)
05 Jan 2017	TM01	Termination of appointment of Alan John Turner as a director on 15 December 2016	View PDF Termination of appointment of Alan John Turner as a director on 15 December 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	AD01	Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016	View PDF Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	AD01	Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016	View PDF Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016 - link opens in a new window - 1 page (1 page)
22 Jul 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 - 13 pages (13 pages)
30 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
04 Jan 2016	AP01	Appointment of David John Grisley as a director on 31 December 2015	View PDF Appointment of David John Grisley as a director on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 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 - 13 pages (13 pages)
09 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1,000	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
15 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 - 13 pages (13 pages)
07 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 1,000	View PDF Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
13 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 - 13 pages (13 pages)
06 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Aug 2012	AP01	Appointment of Shaun Holden as a director	View PDF Appointment of Shaun Holden as a director - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	AP01	Appointment of Mr Clive Paul Thomas as a director	View PDF Appointment of Mr Clive Paul Thomas as a director - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	TM01	Termination of appointment of Gareth Nokes as a director	View PDF Termination of appointment of Gareth Nokes as a director - link opens in a new window - 1 page (1 page)
11 Jul 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
16 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	View PDF Annual return made up to 5 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
14 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	View PDF Annual return made up to 5 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

ENSTAR (EU) HOLDINGS LIMITED

Filter by category