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ENSONO LIMITED

Company number 03276974

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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)
20 Feb 2020 MR04 Satisfaction of charge 032769740006 in full
20 Jan 2020 AP01 Appointment of Mr Alan Scott Cole as a director on 13 January 2020
10 Jan 2020 TM01 Termination of appointment of Norman Smagley as a director on 10 December 2019
26 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
24 Oct 2019 AA Full accounts made up to 31 December 2018
27 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
21 Feb 2019 CS01 Confirmation statement made on 12 November 2018 with no updates
21 Feb 2019 AD03 Register(s) moved to registered inspection location Bryan Cave Leighton Paisner Adelaide House London Bridge London EC4R 9HA
21 Feb 2019 AD02 Register inspection address has been changed to Bryan Cave Leighton Paisner Adelaide House London Bridge London EC4R 9HA
04 Feb 2019 AA Full accounts made up to 31 December 2017
22 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
09 Nov 2017 AP01 Appointment of Norman Smagley as a director on 16 October 2017
09 Nov 2017 TM01 Termination of appointment of Jens Peter Teagan as a director on 16 October 2017
11 Oct 2017 AA Full accounts made up to 31 December 2016
10 Jan 2017 MA Memorandum and Articles of Association
30 Dec 2016 CERTNM Company name changed attenda LIMITED\certificate issued on 30/12/16
  • CONNOT ‐ Change of name notice
27 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
18 Oct 2016 MR01 Registration of charge 032769740007, created on 12 October 2016
12 Oct 2016 AP01 Appointment of Mr Jens Peter Teagan as a director on 5 October 2016
12 Oct 2016 AP01 Appointment of Mr Peter John Bazil as a director on 5 October 2016
11 Oct 2016 TM02 Termination of appointment of Paul Derek Howard as a secretary on 12 September 2016
11 Oct 2016 TM01 Termination of appointment of Jonathan Nicholas Jones as a director on 5 October 2016
11 Oct 2016 TM01 Termination of appointment of Paul Morris as a director on 5 October 2016
11 Oct 2016 TM01 Termination of appointment of Mark John Fowle as a director on 5 October 2016
11 Aug 2016 MR04 Satisfaction of charge 3 in full