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ENSINGER BUILDING PRODUCTS LIMITED

Company number 03498887

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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)
03 Jul 2012 AA Full accounts made up to 31 March 2012
14 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
16 Jun 2011 AA Accounts for a small company made up to 31 March 2011
09 Mar 2011 CERTNM Company name changed ekural LIMITED\certificate issued on 09/03/11
  • RES15 ‐ Change company name resolution on 2011-03-09
  • NM01 ‐ Change of name by resolution
21 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
19 Sep 2010 CH01 Director's details changed for Stephen Vaughan Tipples on 19 September 2010
19 Sep 2010 AP03 Appointment of Timothy John Cornelius as a secretary
19 Sep 2010 TM02 Termination of appointment of Karen Edgar as a secretary
15 Sep 2010 AA Accounts for a small company made up to 31 March 2010
12 Mar 2010 AD01 Registered office address changed from (4Th Floor) Portwall Place Portwall Lane Bristol BS1 6NA on 12 March 2010
27 Jan 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
22 Sep 2009 AA Full accounts made up to 31 March 2009
28 Jul 2009 287 Registered office changed on 28/07/2009 from portwall place (4TH floor) portwall lane bristol BS1 6AN
03 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
28 Jan 2009 363a Return made up to 26/01/09; full list of members
24 Jun 2008 287 Registered office changed on 24/06/2008 from portwalll place (4TH floor) portwall lane bristol BS1 6NA
12 Jun 2008 287 Registered office changed on 12/06/2008 from 4TH floor portwell place portwall lane bristol BS1 6NA
24 Apr 2008 288a Secretary appointed karen elizebeth edgar
24 Apr 2008 288b Appointment terminated director roland reber
24 Apr 2008 288b Appointment terminated director john speirs
24 Apr 2008 288b Appointment terminated director klaus ensinger
24 Apr 2008 288b Appointment terminated secretary john speirs
19 Apr 2008 CERTNM Company name changed tk engineering plastics LIMITED\certificate issued on 22/04/08