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ENITIAL SERVICES LIMITED

Company number 04958070

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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)
17 Oct 2019 PSC05 Change of details for Initial Projects Limited as a person with significant control on 23 September 2019
23 Sep 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-09-11
23 Sep 2019 CONNOT Change of name notice
26 Jul 2019 MR01 Registration of charge 049580700002, created on 18 July 2019
15 Jul 2019 PSC02 Notification of Initial Projects Limited as a person with significant control on 1 March 2018
15 Jul 2019 PSC07 Cessation of Initial Projects Limited as a person with significant control on 6 April 2016
08 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with updates
14 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
21 May 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
26 Apr 2018 MA Memorandum and Articles of Association
26 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement/documents 27/03/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Apr 2018 MR01 Registration of charge 049580700001, created on 30 March 2018
09 Mar 2018 AD01 Registered office address changed from Enitial Enterprise Drive Four Ashes Wolverhampton West Midlands WV10 7DE to Coopers Bridge Braziers Lane Winkfield Berkshire RG42 6NS on 9 March 2018
08 Mar 2018 PSC02 Notification of Initial Projects Limited as a person with significant control on 6 April 2016
08 Mar 2018 PSC07 Cessation of Adam John Chell as a person with significant control on 1 March 2018
08 Mar 2018 AP01 Appointment of Mr Nigel John Patrick as a director on 1 March 2018
08 Mar 2018 AP01 Appointment of Mr Robert Bell as a director on 1 March 2018
08 Mar 2018 AP01 Appointment of Mrs Linda Joyce Radnor as a director on 1 March 2018
08 Mar 2018 TM01 Termination of appointment of Adam John Chell as a director on 1 March 2018
08 Mar 2018 TM02 Termination of appointment of Richard David Evans as a secretary on 1 March 2018
08 Mar 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
22 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
05 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
30 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates