ENCON INVESTMENTS LIMITED

Company number 03455057

Date	Type	Description	View / Download
06 Jan 2015	CH01	Director's details changed for Mr John Stuart Bedford on 6 January 2015	(2 pages)
21 Nov 2014	AA	Full accounts made up to 31 July 2014	(14 pages)
20 Nov 2014	MR04	Satisfaction of charge 5 in full	(1 page)
30 Sep 2014	MR04	Satisfaction of charge 5 in part	(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 1	(4 pages)
27 Nov 2013	AA	Full accounts made up to 31 July 2013	(14 pages)
06 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(4 pages)
14 Nov 2012	AA	Full accounts made up to 31 July 2012	(16 pages)
19 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(4 pages)
19 Jun 2012	AD01	Registered office address changed from Brunwick House 1 Deighton House Wetherby West Yorkshire LS22 7GZ on 19 June 2012	(1 page)
19 Jun 2012	AD03	Register(s) moved to registered inspection location	(1 page)
19 Jun 2012	AD02	Register inspection address has been changed	(1 page)
02 Mar 2012	AA	Full accounts made up to 31 July 2011	(16 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 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	TM01	Termination of appointment of Stephen Ashmore as a director	(2 pages)
16 Nov 2011	AP01	Appointment of John Bedford as a director	(3 pages)
16 Nov 2011	AP01	Appointment of Stuart John Moore as a director	(3 pages)
10 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(11 pages)
10 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(6 pages)
03 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(11 pages)
02 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)