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ENACT ENERGY MANAGEMENT LIMITED

Company number 04699209

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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)
09 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Aug 2010 AA Full accounts made up to 30 June 2009
06 Jul 2010 TM01 Termination of appointment of Adrian Liddell as a director
31 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
31 Mar 2010 AD03 Register(s) moved to registered inspection location
30 Mar 2010 CH01 Director's details changed for Adrian Paul Liddell on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Miss Sonya Pennington on 30 March 2010
30 Mar 2010 AD02 Register inspection address has been changed
08 Mar 2010 TM01 Termination of appointment of Paul Johnson as a director
25 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
23 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Jan 2010 TM01 Termination of appointment of Lee Rouse as a director
04 Oct 2009 TM01 Termination of appointment of Danny Morgan as a director
04 Aug 2009 288a Director appointed miss sonya pennington
06 May 2009 AA Accounts for a small company made up to 30 June 2008
28 Apr 2009 363a Return made up to 17/03/09; full list of members
27 Apr 2009 353 Location of register of members
27 Apr 2009 190 Location of debenture register
27 Apr 2009 288b Appointment terminated secretary lee rouse
27 Apr 2009 288c Director's change of particulars / adrian lidell / 27/04/2009
27 Apr 2009 288c Director's change of particulars / danny morgan / 27/04/2009
27 Apr 2009 288c Secretary's change of particulars / sonya pennigton / 27/04/2009
12 Nov 2008 288a Secretary appointed miss sonya pennigton
15 Jul 2008 288a Director appointed danny stuart morgan
15 Jul 2008 288a Director appointed adrian paul lidell