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ENIC LIMITED

Company number 04558176

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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)
04 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
24 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
14 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
25 Nov 2015 AAMD Amended group of companies' accounts made up to 31 December 2014
19 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
19 Oct 2015 AA Micro company accounts made up to 31 December 2014
13 Jul 2015 AD01 Registered office address changed from C/O Deloitte 3 Victoria Street St. Albans Hertfordshire AL1 3TF England to Hill House 1 Little New Street London EC4A 3TR on 13 July 2015
23 Mar 2015 AD01 Registered office address changed from 748 High Road Tottenham London N17 0AP to C/O Deloitte 3 Victoria Street St. Albans Hertfordshire AL1 3TF on 23 March 2015
10 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1,000
08 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
19 Sep 2014 MR01 Registration of charge 045581760003, created on 15 September 2014
18 Sep 2014 MR01 Registration of charge 045581760002, created on 15 September 2014
18 Sep 2014 MR04 Satisfaction of charge 1 in full
15 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1,000
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
07 Nov 2012 AA Group of companies' accounts made up to 31 December 2011
24 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
07 Dec 2011 MEM/ARTS Memorandum and Articles of Association
07 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2011 AA Group of companies' accounts made up to 31 December 2010
12 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
27 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
03 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
18 Dec 2009 AA Group of companies' accounts made up to 31 December 2008
13 Nov 2009 CH01 Director's details changed for Mr Matthew John Collecott on 1 October 2009