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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)
04 Sep 2009	88(2)	Ad 26/05/09\gbp si 1520000@0.00001=15.2\gbp ic 940.41895/955.61895\	View PDF Ad 26/05/09\gbp si 1520000@0.00001=15.2\gbp ic 940.41895/955.61895\ - link opens in a new window - 2 pages (2 pages)
15 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
13 Jul 2009	288a	Director appointed poul erik schou-pederson	View PDF Director appointed poul erik schou-pederson - link opens in a new window - 2 pages (2 pages)
07 Jul 2009	288a	Director appointed albert joseph markus	View PDF Director appointed albert joseph markus - link opens in a new window - 2 pages (2 pages)
01 Jul 2009	288b	Appointment terminated director asim mumtaz	View PDF Appointment terminated director asim mumtaz - link opens in a new window - 1 page (1 page)
01 Jul 2009	288b	Appointment terminated director nicholas slaymaker	View PDF Appointment terminated director nicholas slaymaker - link opens in a new window - 1 page (1 page)
01 Jul 2009	288b	Appointment terminated secretary lesley chisenga	View PDF Appointment terminated secretary lesley chisenga - link opens in a new window - 1 page (1 page)
01 Jul 2009	288b	Appointment terminated director sulaiman ahmad	View PDF Appointment terminated director sulaiman ahmad - link opens in a new window - 1 page (1 page)
01 Jul 2009	288a	Director appointed paul engle	View PDF Director appointed paul engle - link opens in a new window - 2 pages (2 pages)
01 Jul 2009	88(2)	Ad 04/06/09\gbp si 25741895@0.00001=257.41895\gbp ic 683/940.41895\	View PDF Ad 04/06/09\gbp si 25741895@0.00001=257.41895\gbp ic 683/940.41895\ - link opens in a new window - 2 pages (2 pages)
01 Jul 2009	123	Nc inc already adjusted 04/06/09	View PDF Nc inc already adjusted 04/06/09 - link opens in a new window - 1 page (1 page)
01 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 04/06/2009 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES13 ‐ Section 175 04/06/2009 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 33 pages (33 pages)
22 May 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
31 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
28 Jan 2009	88(2)	Ad 21/01/09\gbp si 500000@0.001=500\gbp ic 183/683\	View PDF Ad 21/01/09\gbp si 500000@0.001=500\gbp ic 183/683\ - link opens in a new window - 2 pages (2 pages)
07 Nov 2008	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 9 pages (9 pages)
26 Aug 2008	363a	Return made up to 14/07/08; full list of members	View PDF Return made up to 14/07/08; full list of members - link opens in a new window - 9 pages (9 pages)
20 Aug 2008	288c	Director's change of particulars / gehan amaratunga / 01/05/2008	View PDF Director's change of particulars / gehan amaratunga / 01/05/2008 - link opens in a new window - 1 page (1 page)
20 Aug 2008	288c	Director's change of particulars / nick slaymaker / 01/05/2008	View PDF Director's change of particulars / nick slaymaker / 01/05/2008 - link opens in a new window - 1 page (1 page)
20 Aug 2008	288c	Director's change of particulars / asim mumtaz / 01/05/2008	View PDF Director's change of particulars / asim mumtaz / 01/05/2008 - link opens in a new window - 1 page (1 page)
20 Aug 2008	288c	Director's change of particulars / shahab khokhar / 01/05/2008	View PDF Director's change of particulars / shahab khokhar / 01/05/2008 - link opens in a new window - 1 page (1 page)
20 Aug 2008	288c	Director's change of particulars / sulaiman ahmad / 01/05/2008	View PDF Director's change of particulars / sulaiman ahmad / 01/05/2008 - link opens in a new window - 1 page (1 page)
19 Jun 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 10 pages (10 pages)
03 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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