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ENPDOR2012A LIMITED

Company number 03222196

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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)
06 Dec 2016	AP01	Appointment of Mr Martin Benedict Fernandez as a director on 30 November 2016	View PDF Appointment of Mr Martin Benedict Fernandez as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
06 Dec 2016	AD01	Registered office address changed from Globe Park Marlow Buckinghamshire SL7 1YG to Second Floor, Accurist House 44 Baker Street London W1U 7AL on 6 December 2016	View PDF Registered office address changed from Globe Park Marlow Buckinghamshire SL7 1YG to Second Floor, Accurist House 44 Baker Street London W1U 7AL on 6 December 2016 - link opens in a new window - 1 page (1 page)
26 Aug 2016	CS01	Confirmation statement made on 9 July 2016 with updates	View PDF Confirmation statement made on 9 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 12 pages (12 pages)
03 Mar 2016	TM01	Termination of appointment of David Anthony Noonan as a director on 16 December 2015	View PDF Termination of appointment of David Anthony Noonan as a director on 16 December 2015 - link opens in a new window - 1 page (1 page)
03 Aug 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 819,002	View PDF Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 819,002 - link opens in a new window - 7 pages (7 pages)
21 Feb 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 16 pages (16 pages)
01 Oct 2014	AP01	Appointment of Mr Michael Anthony O'keeffe as a director on 1 September 2014	View PDF Appointment of Mr Michael Anthony O'keeffe as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	TM01	Termination of appointment of Anton Conrad as a director on 1 September 2014	View PDF Termination of appointment of Anton Conrad as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
01 Sep 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 819,002	View PDF Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 819,002 - link opens in a new window - 7 pages (7 pages)
04 Aug 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 21 pages (21 pages)
17 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders Statement of capital on 2013-07-17 GBP 819,002	View PDF Annual return made up to 9 July 2013 with full list of shareholders Statement of capital on 2013-07-17 GBP 819,002 - link opens in a new window - 7 pages (7 pages)
17 Jul 2013	TM02	Termination of appointment of Graham Davis as a secretary	View PDF Termination of appointment of Graham Davis as a secretary - link opens in a new window - 1 page (1 page)
04 Mar 2013	TM01	Termination of appointment of Gary Ellis as a director	View PDF Termination of appointment of Gary Ellis as a director - link opens in a new window - 1 page (1 page)
20 Feb 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 23 pages (23 pages)
07 Nov 2012	AP01	Appointment of Mr David Anthony Noonan as a director	View PDF Appointment of Mr David Anthony Noonan as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	CERTNM	Company name changed emerson network power LIMITED\certificate issued on 05/11/12 RES15 ‐ Change company name resolution on 2012-11-02	View PDF Company name changed emerson network power LIMITED\certificate issued on 05/11/12 RES15 ‐ Change company name resolution on 2012-11-02 - link opens in a new window - 4 pages (4 pages)
05 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	View PDF Annual return made up to 9 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Feb 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 21 pages (21 pages)
09 Sep 2011	AP01	Appointment of Mr Anton Conrad as a director	View PDF Appointment of Mr Anton Conrad as a director - link opens in a new window - 2 pages (2 pages)
20 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	View PDF Annual return made up to 9 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Jul 2011	CH03	Secretary's details changed for Graham Davis on 20 July 2011	View PDF Secretary's details changed for Graham Davis on 20 July 2011 - link opens in a new window - 2 pages (2 pages)
20 Jul 2011	CH03	Secretary's details changed for Mr Anthony James Moss on 20 July 2011	View PDF Secretary's details changed for Mr Anthony James Moss on 20 July 2011 - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 21 pages (21 pages)

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