ENCON LIMITED

Company number 03411533

Date	Type	Description	View / Download
27 Jan 2016	AD02	Register inspection address has been changed from C/O Irwin Mitchell Llp 2 Wellington Place Leeds LS1 4BZ England to C/O Mills & Reeve Llp 1 st. James Court Whitefriars Norwich NR3 1RU	(1 page)
15 Oct 2015	AA	Group of companies' accounts made up to 31 July 2015	(31 pages)
04 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 3,109,605.99	(5 pages)
23 Dec 2014	AD01	Registered office address changed from Brunwick House 1 Deighton Close Wetherby West Yorkshire LS22 7GZ to Brunswick House 1 Deighton Close Wetherby West Yorkshire LS22 7GZ on 23 December 2014	(1 page)
21 Nov 2014	AA	Group of companies' accounts made up to 31 July 2014	(31 pages)
30 Sep 2014	MR04	Satisfaction of charge 7 in full	(1 page)
16 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 3,109,605.99	(5 pages)
27 Nov 2013	AA	Group of companies' accounts made up to 31 July 2013	(31 pages)
06 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(5 pages)
14 Nov 2012	AA	Group of companies' accounts made up to 31 July 2012	(32 pages)
13 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 10	(5 pages)
19 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(6 pages)
19 Jun 2012	AD03	Register(s) moved to registered inspection location	(1 page)
18 Jun 2012	AD02	Register inspection address has been changed	(1 page)
02 Mar 2012	AA	Group of companies' accounts made up to 31 July 2011	(30 pages)
16 Nov 2011	AD01	Registered office address changed from the Wolseley Center Harrison Way Leamington Spa CV31 3HH on 16 November 2011	(2 pages)
16 Nov 2011	TM02	Termination of appointment of Graham Middlemiss as a secretary	(2 pages)
16 Nov 2011	TM01	Termination of appointment of Stephen Ashmore as a director	(2 pages)
16 Nov 2011	TM01	Termination of appointment of Matthew Neville as a director	(2 pages)
16 Nov 2011	TM01	Termination of appointment of Derek Harding as a director	(2 pages)
16 Nov 2011	TM01	Termination of appointment of Graham Middlemiss as a director	(2 pages)
16 Nov 2011	AP01	Appointment of Stuart John Moore as a director	(3 pages)
16 Nov 2011	AP01	Appointment of John Bedford as a director	(3 pages)
10 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(11 pages)
10 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(6 pages)