ENPLAN UK LIMITED

Company number 04608553

Date	Type	Description	View / Download
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
12 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-12	(7 pages)
13 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(7 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
24 Sep 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(55 pages)
24 Sep 2012	SH01	Statement of capital following an allotment of shares on 21 September 2011 GBP 200	(4 pages)
24 Sep 2012	SH08	Change of share class name or designation	(2 pages)
15 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
09 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(6 pages)
02 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
22 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(6 pages)
23 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
09 Sep 2010	AA01	Previous accounting period extended from 31 December 2009 to 31 March 2010	(1 page)
24 Mar 2010	AP01	Appointment of Mr Charles Paget Thacker as a director	(2 pages)
22 Mar 2010	AD01	Registered office address changed from C/O Price & Company 30/32 Gildredge Road Eastbourne East Sussex BN21 4SH on 22 March 2010	(1 page)
17 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(5 pages)
05 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
16 Dec 2008	363a	Return made up to 04/12/08; full list of members	(4 pages)
15 Dec 2008	288c	Director's change of particulars / martin carpenter / 30/11/2008	(1 page)
15 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
02 Jan 2008	363a	Return made up to 04/12/07; full list of members	(3 pages)
17 Dec 2007	288c	Secretary's particulars changed	(1 page)
31 Jul 2007	CERTNM	Company name changed enplan LIMITED\certificate issued on 31/07/07	(2 pages)
12 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
12 Jan 2007	363a	Return made up to 04/12/06; full list of members	(3 pages)

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