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ENL GROUP LIMITED

Company number 03991212

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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)
09 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
18 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2015 SH08 Change of share class name or designation
17 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 110,330
29 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 110,330
21 Jul 2014 AD01 Registered office address changed from Unit 6-8 Victory Trading Estate Kiln Road Portsmouth Hampshire PO3 5LP United Kingdom to Units 6-9 Victory Trading Estate Kiln Road Portsmouth PO3 5LP on 21 July 2014
17 Apr 2014 CERTNM Company name changed enl environmental LIMITED\certificate issued on 17/04/14
  • RES15 ‐ Change company name resolution on 2014-03-29
17 Apr 2014 CONNOT Change of name notice
20 Jan 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-09-25
20 Jan 2014 CONNOT Change of name notice
08 Jan 2014 MISC Section 519
23 Dec 2013 AA Group of companies' accounts made up to 31 December 2012
18 Sep 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 December 2012
14 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13
10 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jul 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-29
12 Jul 2012 CONNOT Change of name notice
15 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
03 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 110,330.00
03 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke memorandum of association share capital 01/01/2012
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders