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ENECSYS UK LIMITED

Company number 04832321

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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)
13 Feb 2014	SH01	Statement of capital following an allotment of shares on 5 February 2014 GBP 22,772.89212	View PDF Statement of capital following an allotment of shares on 5 February 2014 GBP 22,772.89212 - link opens in a new window - 10 pages (10 pages)
09 Jan 2014	TM01	Termination of appointment of Mossadiq Umedaly as a director	View PDF Termination of appointment of Mossadiq Umedaly as a director - link opens in a new window - 3 pages (3 pages)
20 Sep 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders	View PDF Annual return made up to 14 July 2013 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
16 Jul 2013	SH01	Statement of capital following an allotment of shares on 29 May 2013 GBP 3,499.70267	View PDF Statement of capital following an allotment of shares on 29 May 2013 GBP 3,499.70267 - link opens in a new window - 5 pages (5 pages)
16 Jul 2013	SH01	Statement of capital following an allotment of shares on 3 June 2013 GBP 10,613.35124	View PDF Statement of capital following an allotment of shares on 3 June 2013 GBP 10,613.35124 - link opens in a new window - 5 pages (5 pages)
09 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
09 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Apr 2013	SH01	Statement of capital following an allotment of shares on 18 February 2013 GBP 3,499.70267	View PDF Statement of capital following an allotment of shares on 18 February 2013 GBP 3,499.70267 - link opens in a new window - 5 pages (5 pages)
09 Apr 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	SH01	Statement of capital following an allotment of shares on 18 February 2013 GBP 2,644.15931	View PDF Statement of capital following an allotment of shares on 18 February 2013 GBP 2,644.15931 - link opens in a new window - 6 pages (6 pages)
19 Mar 2013	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 24 pages (24 pages)
16 Jan 2013	TM01	Termination of appointment of Poul Schou-Pedersen as a director	View PDF Termination of appointment of Poul Schou-Pedersen as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	View PDF Annual return made up to 14 July 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
10 Aug 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
10 Aug 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
11 Jul 2012	TM02	Termination of appointment of Christopher Poole as a secretary	View PDF Termination of appointment of Christopher Poole as a secretary - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	AP03	Appointment of David White as a secretary	View PDF Appointment of David White as a secretary - link opens in a new window - 3 pages (3 pages)
30 May 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
30 May 2012	SH01	Statement of capital following an allotment of shares on 27 April 2012 GBP 212,411.791	View PDF Statement of capital following an allotment of shares on 27 April 2012 GBP 212,411.791 - link opens in a new window - 5 pages (5 pages)
08 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
15 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 22 pages (22 pages)
19 Oct 2011	SH01	Statement of capital following an allotment of shares on 14 September 2011 GBP 2,123.03467	View PDF Statement of capital following an allotment of shares on 14 September 2011 GBP 2,123.03467 - link opens in a new window - 5 pages (5 pages)
22 Sep 2011	SH01	Statement of capital following an allotment of shares on 14 September 2011 GBP 2,123.03467	View PDF Statement of capital following an allotment of shares on 14 September 2011 GBP 2,123.03467 - link opens in a new window - 5 pages (5 pages)
16 Sep 2011	AP01	Appointment of Mr Michael John Fister as a director	View PDF Appointment of Mr Michael John Fister as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	TM01	Termination of appointment of Henrik Raunkjaer as a director	View PDF Termination of appointment of Henrik Raunkjaer as a director - link opens in a new window - 1 page (1 page)

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