ENRICH SERVICES EUROPE LIMITED

Company number 04599937

Date	Type	Description	View / Download
19 Jan 2017	AD04	Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
10 Jan 2017	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 10 January 2017	(2 pages)
10 Jan 2017	AD01	Registered office address changed from Euston House 4th Floor 24 Eversholt Street London NW1 1AD United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 10 January 2017	(1 page)
07 Jan 2017	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
06 Jan 2017	CH01	Director's details changed for Kirk Eveleth Arnold on 1 August 2016	(2 pages)
07 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(5 pages)
12 Sep 2016	AD01	Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to Euston House 4th Floor 24 Eversholt Street London NW1 1AD on 12 September 2016	(2 pages)
10 Jun 2016	AD03	Register(s) moved to registered inspection location C/O Sable Accounting 77/91 New Oxford Street London WC1A 1DG	(2 pages)
13 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
06 Jan 2016	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 102	(6 pages)
30 Dec 2015	TM01	Termination of appointment of Dhinesh Shankar as a director on 23 December 2015	(1 page)
30 Dec 2015	TM01	Termination of appointment of Jennifer Barbara Saward as a director on 23 December 2015	(1 page)
30 Dec 2015	AP01	Appointment of Kevin Patrick Shone as a director on 23 December 2015	(2 pages)
30 Dec 2015	AP01	Appointment of Kirk Eveleth Arnold as a director on 23 December 2015	(2 pages)
30 Dec 2015	TM02	Termination of appointment of Jennifer Barbara Saward as a secretary on 23 December 2015	(1 page)
30 Dec 2015	TM01	Termination of appointment of Kavitha Palani as a director on 23 December 2015	(1 page)
30 Dec 2015	TM01	Termination of appointment of Arul Murugan as a director on 23 December 2015	(1 page)
30 Dec 2015	TM01	Termination of appointment of James Anthony as a director on 23 December 2015	(1 page)
30 Dec 2015	AP03	Appointment of Kevin Patrick Shone as a secretary on 23 December 2015	(2 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
08 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 102	(6 pages)
08 Dec 2014	CH03	Secretary's details changed for Jennifer Barbara Draper on 8 December 2014	(1 page)
08 Dec 2014	CH01	Director's details changed for Jennifer Barbara Draper on 8 December 2014	(2 pages)

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