- Company Overview for ENSERVE CORPORATION LIMITED (04884525)
- Filing history for ENSERVE CORPORATION LIMITED (04884525)
- People for ENSERVE CORPORATION LIMITED (04884525)
- More for ENSERVE CORPORATION LIMITED (04884525)
| 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) |
|---|---|---|---|
| 10 Aug 2022 | CH01 | Director's details changed for Mr Simon Patrick Thomson on 10 August 2022 | |
| 02 Aug 2022 | AP01 | Appointment of Mr Alec Richard Mcquin as a director on 29 July 2022 | |
| 02 Aug 2022 | RESOLUTIONS |
Resolutions
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| 01 Aug 2022 | AP01 | Appointment of Mr Christopher Turner as a director on 29 July 2022 | |
| 01 Aug 2022 | AD01 | Registered office address changed from C/O Enserve Limited Mccarthys Business Center Education Road Leeds West Yorkshire LS7 2AL to Nursery Court London Road Windlesham GU20 6LQ on 1 August 2022 | |
| 01 Aug 2022 | TM01 | Termination of appointment of Lesley Georgina Nicholson as a director on 29 July 2022 | |
| 01 Aug 2022 | TM01 | Termination of appointment of Andrew Bruce Nicholson as a director on 29 July 2022 | |
| 01 Aug 2022 | TM02 | Termination of appointment of Andrew Bruce Nicholson as a secretary on 29 July 2022 | |
| 01 Aug 2022 | AP01 | Appointment of Mr Simon Patrick Thomson as a director on 29 July 2022 | |
| 01 Aug 2022 | AP01 | Appointment of Mr Gareth Robert Kirkwood as a director on 29 July 2022 | |
| 01 Aug 2022 | AP01 | Appointment of Mr Peter John Fane as a director on 29 July 2022 | |
| 01 Aug 2022 | SH08 | Change of share class name or designation | |
| 01 Aug 2022 | SH08 | Change of share class name or designation | |
| 10 May 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
| 09 Sep 2021 | CS01 | Confirmation statement made on 4 September 2021 with updates | |
| 09 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 3 September 2021
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| 24 May 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
| 17 Sep 2020 | CS01 | Confirmation statement made on 4 September 2020 with updates | |
| 14 Sep 2020 | CS01 | Confirmation statement made on 4 September 2019 with updates | |
| 30 Jul 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
| 19 Sep 2019 | CS01 | Confirmation statement made on 1 September 2019 with updates | |
| 16 Apr 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
| 10 Oct 2018 | CS01 | Confirmation statement made on 1 September 2018 with updates | |
| 10 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
| 09 Oct 2017 | CS01 | Confirmation statement made on 1 September 2017 with updates |