SPIE ENS LIMITED

Company number 04944918

Date	Type	Description	View / Download
18 Sep 2013	AP03	Appointment of Mr Christopher Rowe as a secretary	(1 page)
18 Sep 2013	TM01	Termination of appointment of Steven Hodge as a director	(1 page)
18 Sep 2013	TM01	Termination of appointment of Michael Snee as a director	(1 page)
18 Sep 2013	AP01	Appointment of Mr George Henry Restall as a director	(2 pages)
18 Sep 2013	AD01	Registered office address changed from Unit 1 Station Road Elworth Sandbach Cheshire CW11 3JG United Kingdom on 18 September 2013	(1 page)
18 Sep 2013	AP01	Appointment of Mr James Orr Pieter Thoden Van Velzen as a director	(2 pages)
30 Aug 2013	CERTNM	Company name changed electricity network solutions LIMITED\certificate issued on 30/08/13 RES15 ‐ Change company name resolution on 2013-08-13	(2 pages)
30 Aug 2013	CONNOT	Change of name notice	(2 pages)
22 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
20 Aug 2013	AA01	Change of accounting reference date	(3 pages)
16 Aug 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-08-13	(1 page)
13 May 2013	AA	Group of companies' accounts made up to 30 September 2012	(30 pages)
22 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(6 pages)
22 Oct 2012	AD01	Registered office address changed from 1 Faraday Close Drayton Fields Industrial Estate Daventry Northamptonshire NN11 8RD United Kingdom on 22 October 2012	(1 page)
09 Mar 2012	AA	Full accounts made up to 30 September 2011	(25 pages)
15 Nov 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(6 pages)
04 Apr 2011	AA	Full accounts made up to 30 September 2010	(22 pages)
03 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
03 Feb 2011	SH02	Sub-division of shares on 21 January 2011	(5 pages)
03 Feb 2011	SH01	Statement of capital following an allotment of shares on 21 January 2011 GBP 112.50	(4 pages)
03 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide and allot shares 21/01/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Nov 2010	AP01	Appointment of Mr Michael Eugene Snee as a director	(2 pages)
25 Oct 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(5 pages)
25 Oct 2010	CH01	Director's details changed for Mr Steven Hodge on 25 October 2010	(2 pages)
25 Oct 2010	CH01	Director's details changed for Aidan Gunning on 1 December 2009	(3 pages)