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SPIE ENS LIMITED

Company number 04944918

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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)
07 Dec 2018 BONA Bona Vacantia disclaimer
21 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2017 DS01 Application to strike the company off the register
28 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Jun 2016 CH01 Director's details changed for Mr James Orr Pieter Thoden Van Velzen on 31 May 2016
04 Jan 2016 TM02 Termination of appointment of Christopher Rowe as a secretary on 31 December 2015
04 Jan 2016 AP03 Appointment of Benjamin Christopher Hancock as a secretary on 1 January 2016
09 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 117.4
12 Oct 2015 AA Full accounts made up to 31 December 2014
08 Oct 2015 TM01 Termination of appointment of George Henry Restall as a director on 1 October 2015
07 Jul 2015 TM01 Termination of appointment of Steven Nanda as a director on 6 July 2015
21 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 117.3975
21 Oct 2014 AD02 Register inspection address has been changed from 55 Colmore Row Birmingham B3 2AS England to C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR
21 Oct 2014 AD03 Register(s) moved to registered inspection location C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR
07 Oct 2014 AA Full accounts made up to 31 December 2013
29 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 117.3975
29 Oct 2013 AD02 Register inspection address has been changed
19 Sep 2013 AP01 Appointment of Mr Steven Nanda as a director
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 117.4
18 Sep 2013 TM02 Termination of appointment of Nora Gunning as a secretary
18 Sep 2013 TM01 Termination of appointment of Aidan Gunning as a director