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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)
11 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	View PDF Annual return made up to 14 July 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
11 Aug 2011	CH01	Director's details changed for Albert Joseph Markus on 11 August 2011	View PDF Director's details changed for Albert Joseph Markus on 11 August 2011 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	CH01	Director's details changed for Mr. George Arjun Coelho on 20 June 2011	View PDF Director's details changed for Mr. George Arjun Coelho on 20 June 2011 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	CH01	Director's details changed for Poul Erik Schou-Pederson on 11 August 2011	View PDF Director's details changed for Poul Erik Schou-Pederson on 11 August 2011 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	AP03	Appointment of Christopher Poole as a secretary	View PDF Appointment of Christopher Poole as a secretary - link opens in a new window - 3 pages (3 pages)
20 May 2011	SH01	Statement of capital following an allotment of shares on 26 April 2011 GBP 2,115.28183	View PDF Statement of capital following an allotment of shares on 26 April 2011 GBP 2,115.28183 - link opens in a new window - 5 pages (5 pages)
20 May 2011	TM01	Termination of appointment of Gehan Amaratunga as a director	View PDF Termination of appointment of Gehan Amaratunga as a director - link opens in a new window - 2 pages (2 pages)
20 May 2011	AP01	Appointment of Mr Simon Michael Drury as a director	View PDF Appointment of Mr Simon Michael Drury as a director - link opens in a new window - 3 pages (3 pages)
06 May 2011	SH01	Statement of capital following an allotment of shares on 26 November 2010 GBP 977.82729	View PDF Statement of capital following an allotment of shares on 26 November 2010 GBP 977.82729 - link opens in a new window - 4 pages (4 pages)
15 Apr 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
07 Apr 2011	TM01	Termination of appointment of Shahab Khokhar as a director	View PDF Termination of appointment of Shahab Khokhar as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
18 Feb 2011	TM01	Termination of appointment of Paul Engle as a director	View PDF Termination of appointment of Paul Engle as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2011	AP01	Appointment of Henrik Raunkjaer as a director	View PDF Appointment of Henrik Raunkjaer as a director - link opens in a new window - 3 pages (3 pages)
13 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 14 pages (14 pages)
29 Jul 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	View PDF Annual return made up to 14 July 2010 with full list of shareholders - link opens in a new window - 23 pages (23 pages)
23 Jul 2010	SH01	Statement of capital following an allotment of shares on 4 September 2009 GBP 247.1224	View PDF Statement of capital following an allotment of shares on 4 September 2009 GBP 247.1224 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 551 allot shares 11/11/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 551 allot shares 11/11/2009 - link opens in a new window - 35 pages (35 pages)
12 Jan 2010	AP01	Appointment of George Arjun Coelho as a director	View PDF Appointment of George Arjun Coelho as a director - link opens in a new window - 3 pages (3 pages)
23 Dec 2009	AP01	Appointment of Mossadiq Umedaly as a director	View PDF Appointment of Mossadiq Umedaly as a director - link opens in a new window - 3 pages (3 pages)
03 Dec 2009	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 4 pages (4 pages)
02 Dec 2009	SH01	Statement of capital following an allotment of shares on 11 November 2009 GBP 1,168.42	View PDF Statement of capital following an allotment of shares on 11 November 2009 GBP 1,168.42 - link opens in a new window - 4 pages (4 pages)
14 Sep 2009	363a	Return made up to 14/07/09; full list of members	View PDF Return made up to 14/07/09; full list of members - link opens in a new window - 10 pages (10 pages)

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