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ENRICH SERVICES EUROPE LIMITED

Company number 04599937

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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)
15 Jun 2020 AA Accounts for a small company made up to 31 December 2019
04 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
18 Nov 2019 RP04AP01 Second filing for the appointment of Philip James Laforge as a director
18 Nov 2019 RP04AP01 Second filing for the appointment of Kevin Allen Seaman as a director
18 Nov 2019 RP04AP01 Second filing for the appointment of Louis Faustini as a director
11 Oct 2019 AA Accounts for a small company made up to 31 December 2018
07 Oct 2019 AP01 Appointment of Louis Faustini as a director on 4 October 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 18/11/2019
07 Oct 2019 AP01 Appointment of Kevin Allen Seaman as a director on 4 October 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 18/11/2019
07 Oct 2019 TM01 Termination of appointment of Antony Mark Sumpster as a director on 30 August 2019
07 Oct 2019 AP01 Appointment of Philip James Laforge as a director on 4 October 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 18/11/2019
07 Oct 2019 TM01 Termination of appointment of Kathleen Eastwood as a director on 30 August 2019
11 Jan 2019 CS01 Confirmation statement made on 25 November 2018 with no updates
05 Jan 2019 AA Accounts for a small company made up to 31 December 2017
26 Mar 2018 PSC02 Notification of Enrich Emea Holding Limited as a person with significant control on 6 April 2016
26 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 26 March 2018
05 Feb 2018 TM01 Termination of appointment of Kirk Eveleth Arnold as a director on 11 January 2018
11 Jan 2018 AP01 Appointment of Kathleen Eastwood as a director on 10 January 2018
11 Jan 2018 AP01 Appointment of Antony Mark Sumpster as a director on 10 January 2018
11 Jan 2018 TM02 Termination of appointment of Kevin Patrick Shone as a secretary on 10 January 2018
11 Jan 2018 TM01 Termination of appointment of Kevin Patrick Shone as a director on 10 January 2018
29 Dec 2017 AA Accounts for a small company made up to 31 December 2016
08 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with updates
16 Mar 2017 SH01 Statement of capital following an allotment of shares on 30 December 2016
  • GBP 202.00
10 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2017 CC04 Statement of company's objects