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ENCONVO UK LIMITED

Company number 04021816

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2019	AP01	Appointment of Stijn Nijhuis as a director on 19 September 2019	View PDF Appointment of Stijn Nijhuis as a director on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AP01	Appointment of Ralf Ebbinghaus as a director on 19 September 2019	View PDF Appointment of Ralf Ebbinghaus as a director on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	CS01	Confirmation statement made on 26 October 2018 with no updates	View PDF Confirmation statement made on 26 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
20 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with updates	View PDF Confirmation statement made on 27 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
01 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2016	AA	Accounts for a medium company made up to 31 December 2015	View PDF Accounts for a medium company made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
05 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 94	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 94 - link opens in a new window - 5 pages (5 pages)
06 Oct 2015	AA	Accounts for a medium company made up to 31 December 2014	View PDF Accounts for a medium company made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
05 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 94	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 94 - link opens in a new window - 5 pages (5 pages)
01 Oct 2014	AA	Accounts for a medium company made up to 31 December 2013	View PDF Accounts for a medium company made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
26 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 94	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 94 - link opens in a new window - 5 pages (5 pages)
26 Feb 2014	CH01	Director's details changed for Mr Christopher Paul Maxfield on 30 January 2014	View PDF Director's details changed for Mr Christopher Paul Maxfield on 30 January 2014 - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	CH01	Director's details changed for Mrs Alison Frances Maxfield on 30 January 2014	View PDF Director's details changed for Mrs Alison Frances Maxfield on 30 January 2014 - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	CH03	Secretary's details changed for Mr Christopher Paul Maxfield on 30 January 2014	View PDF Secretary's details changed for Mr Christopher Paul Maxfield on 30 January 2014 - link opens in a new window - 1 page (1 page)
10 Sep 2013	AA	Accounts for a medium company made up to 31 December 2012	View PDF Accounts for a medium company made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
27 Aug 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	View PDF Annual return made up to 26 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Aug 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 94	View PDF Statement of capital following an allotment of shares on 31 December 2012 GBP 94 - link opens in a new window - 3 pages (3 pages)
22 Jan 2013	SH01	Statement of capital following an allotment of shares on 15 December 2012 GBP 94	View PDF Statement of capital following an allotment of shares on 15 December 2012 GBP 94 - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
04 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	View PDF Annual return made up to 26 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	View PDF Annual return made up to 26 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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ENCONVO UK LIMITED

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