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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)
06 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
10 Feb 2007 288b Director resigned
10 Feb 2007 288b Secretary resigned
10 Feb 2007 288a New secretary appointed
10 Feb 2007 288b Director resigned
15 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
23 Oct 2006 363s Return made up to 13/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Sep 2006 287 Registered office changed on 11/09/06 from: 56 foxwood road birchmoor tamworth staffordshire B78 1BB
27 Mar 2006 288a New director appointed
27 Mar 2006 288a New director appointed
26 Oct 2005 363s Return made up to 13/10/05; full list of members
01 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
11 Jul 2005 225 Accounting reference date extended from 31/10/04 to 31/03/05
08 Apr 2005 287 Registered office changed on 08/04/05 from: 23 welford road kingsthorpe northamptonshire NN2 8AQ
21 Oct 2004 363s Return made up to 13/10/04; full list of members
23 Sep 2004 288a New director appointed
23 Sep 2004 288a New secretary appointed
23 Sep 2004 288b Secretary resigned
28 Apr 2004 CERTNM Company name changed N. G. project management LTD.\certificate issued on 28/04/04
04 Dec 2003 88(2)R Ad 03/11/03--------- £ si 99@1=99 £ ic 1/100
04 Nov 2003 288b Secretary resigned
27 Oct 2003 NEWINC Incorporation