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ENCONVO UK LIMITED

Company number 04021816

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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)
31 Jan 2025	CH01	Director's details changed for Mrs Claire Louise Smith on 31 January 2025	View PDF Director's details changed for Mrs Claire Louise Smith on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	CH01	Director's details changed for Mrs Claire Louise Smith on 31 January 2025	View PDF Director's details changed for Mrs Claire Louise Smith on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Jan 2025	CERTNM	Company name changed enreach uk LTD\certificate issued on 24/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-24	View PDF Company name changed enreach uk LTD\certificate issued on 24/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-24 - link opens in a new window - 3 pages (3 pages)
09 Jan 2025	AP01	Appointment of Mrs Claire Louise Smith as a director on 1 January 2025	View PDF Appointment of Mrs Claire Louise Smith as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	CS01	Confirmation statement made on 26 October 2024 with no updates	View PDF Confirmation statement made on 26 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
29 Nov 2023	AP02	Appointment of Enreach Holding B.V. as a director on 16 November 2023	View PDF Appointment of Enreach Holding B.V. as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	TM01	Termination of appointment of Ralf Ebbinghaus as a director on 16 November 2023	View PDF Termination of appointment of Ralf Ebbinghaus as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	TM01	Termination of appointment of Martijn Nicolaas Albertus Van De Pas as a director on 16 November 2023	View PDF Termination of appointment of Martijn Nicolaas Albertus Van De Pas as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
17 Jan 2023	TM01	Termination of appointment of Duncan Robert Ward as a director on 13 January 2023	View PDF Termination of appointment of Duncan Robert Ward as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
09 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages) Download iXBRL
31 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-31 - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	View PDF Confirmation statement made on 26 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages) Download iXBRL
01 Jul 2020	AP01	Appointment of Mr Duncan Robert Ward as a director on 1 July 2020	View PDF Appointment of Mr Duncan Robert Ward as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	CS01	Confirmation statement made on 26 October 2019 with updates	View PDF Confirmation statement made on 26 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	TM01	Termination of appointment of Alison Frances Maxfield as a director on 19 September 2019	View PDF Termination of appointment of Alison Frances Maxfield as a director on 19 September 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	TM01	Termination of appointment of Christopher Paul Maxfield as a director on 19 September 2019	View PDF Termination of appointment of Christopher Paul Maxfield as a director on 19 September 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	TM02	Termination of appointment of Christopher Paul Maxfield as a secretary on 19 September 2019	View PDF Termination of appointment of Christopher Paul Maxfield as a secretary on 19 September 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AP01	Appointment of Martijn Nicolaas Albertus Van De Pas as a director on 19 September 2019	View PDF Appointment of Martijn Nicolaas Albertus Van De Pas as a director on 19 September 2019 - link opens in a new window - 2 pages (2 pages)

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ENCONVO UK LIMITED

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