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ENSINGER GROUP LIMITED

Company number 04699871

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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)
03 Oct 2017 CH01 Director's details changed for Mr Terry Neil Maggs on 30 September 2017
17 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
19 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
09 May 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 167,096
04 Aug 2015 AA Group of companies' accounts made up to 31 March 2015
28 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 167,096
15 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
25 Apr 2014 TM02 Termination of appointment of Timothy Cornelius as a secretary
25 Apr 2014 TM01 Termination of appointment of Jamie Williams as a director
22 Apr 2014 AP01 Appointment of Mr Terry Neil Maggs as a director
22 Apr 2014 CH01 Director's details changed for Gary Davies on 15 April 2014
21 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 167,096
18 Dec 2013 CC04 Statement of company's objects
18 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
03 Jun 2013 TM01 Termination of appointment of Stephen Tipples as a director
13 May 2013 AP01 Appointment of Mr Jamie Williams as a director
28 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
03 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
  • ANNOTATION Pages containing unnecessary material in the annual accounts were administratively removed on the 13/07/2012
23 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
14 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jun 2011 AA Group of companies' accounts made up to 31 March 2011