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E.N.E. CONVEYOR SYSTEMS LTD

Company number 03403454

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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 Jan 2020 AP01 Appointment of Mr Stephen Mummery as a director on 20 January 2020
20 Jan 2020 TM01 Termination of appointment of Christopher Arthur Ely as a director on 20 January 2020
20 Jan 2020 AP01 Appointment of Mr Eric George Niblock as a director on 20 January 2020
20 Jan 2020 PSC02 Notification of Ambit Projects Limited as a person with significant control on 20 January 2020
20 Jan 2020 PSC07 Cessation of Christopher Arthur Ely as a person with significant control on 20 January 2020
30 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
16 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
13 Aug 2018 CS01 Confirmation statement made on 15 July 2018 with updates
11 Aug 2017 CS01 Confirmation statement made on 15 July 2017 with updates
23 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
29 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
06 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,000
07 May 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,000
01 May 2014 AA Total exemption small company accounts made up to 31 January 2014
07 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
15 May 2013 AA Total exemption small company accounts made up to 31 January 2013
01 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
29 May 2012 CH01 Director's details changed for Mr Christopher Arthur Ely on 26 April 2012
28 May 2012 TM02 Termination of appointment of John Brindle as a secretary
28 May 2012 TM01 Termination of appointment of John Brindle as a director
15 May 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders