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ENEPATH (EUROPE) LIMITED

Company number 04115919

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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)
19 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1	View PDF Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 11 pages (11 pages)
05 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
07 Mar 2013	AR01	Annual return made up to 28 November 2012 with full list of shareholders	View PDF Annual return made up to 28 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	CH01	Director's details changed for Neil Martin Dipple on 1 March 2013	View PDF Director's details changed for Neil Martin Dipple on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	CH01	Director's details changed for Gavin John Davis on 1 March 2013	View PDF Director's details changed for Gavin John Davis on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
26 Sep 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re section 175 ca 2006 conflict of interest 07/09/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re section 175 ca 2006 conflict of interest 07/09/2012 - link opens in a new window - 17 pages (17 pages)
18 Sep 2012	SH06	Cancellation of shares. Statement of capital on 18 September 2012 GBP 1	View PDF Cancellation of shares. Statement of capital on 18 September 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Sep 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
23 Jan 2012	AR01	Annual return made up to 28 November 2011 with full list of shareholders	View PDF Annual return made up to 28 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jan 2012	CH01	Director's details changed for Gavin John Davis on 29 November 2010	View PDF Director's details changed for Gavin John Davis on 29 November 2010 - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	TM02	Termination of appointment of Emma Davis as a secretary	View PDF Termination of appointment of Emma Davis as a secretary - link opens in a new window - 1 page (1 page)
02 Sep 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
04 Jan 2011	AR01	Annual return made up to 28 November 2010 with full list of shareholders	View PDF Annual return made up to 28 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 6 pages (6 pages)
14 Jul 2010	AD01	Registered office address changed from Lime House 75 Church Road Tiptree Colchester Essex CO5 0HB on 14 July 2010	View PDF Registered office address changed from Lime House 75 Church Road Tiptree Colchester Essex CO5 0HB on 14 July 2010 - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	View PDF Annual return made up to 28 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Dec 2009	CH01	Director's details changed for Gavin John Davis on 28 November 2009	View PDF Director's details changed for Gavin John Davis on 28 November 2009 - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	CH01	Director's details changed for Neil Martin Dipple on 28 November 2009	View PDF Director's details changed for Neil Martin Dipple on 28 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	AA	Total exemption full accounts made up to 30 November 2008	View PDF Total exemption full accounts made up to 30 November 2008 - link opens in a new window - 12 pages (12 pages)
18 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
06 Jan 2009	363a	Return made up to 28/11/08; full list of members	View PDF Return made up to 28/11/08; full list of members - link opens in a new window - 4 pages (4 pages)

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