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ENGLISH UK ENTERPRISES LIMITED

Company number 05200973

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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 Jun 2016 AA Full accounts made up to 31 December 2015
18 Mar 2016 AP01 Appointment of Mr Richard John Day as a director on 9 December 2015
18 Mar 2016 TM01 Termination of appointment of Stephen John Phillips as a director on 9 December 2015
18 Mar 2016 TM01 Termination of appointment of Edward Richard Byers as a director on 17 November 2015
18 Mar 2016 TM01 Termination of appointment of Shane Norman Wilkinson as a director on 25 September 2015
08 Feb 2016 AP03 Appointment of Mr Patrick John Zervudachi as a secretary on 8 December 2015
08 Feb 2016 TM02 Termination of appointment of Edward Richard Byers as a secretary on 17 November 2015
25 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
24 Aug 2015 AP01 Appointment of Mr Michael Xuereb as a director on 11 May 2015
08 Jun 2015 CH01 Director's details changed for Miss Hannah Cathryn Alexander on 17 April 2015
06 Jun 2015 AA Full accounts made up to 31 December 2014
07 Oct 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
07 Oct 2014 AP01 Appointment of Mr Edward Richard Byers as a director on 31 May 2014
07 Oct 2014 AP01 Appointment of Mr Andrew John Fisher as a director on 31 May 2014
07 Oct 2014 TM01 Termination of appointment of Anthony Charles Millns as a director on 31 May 2014
07 Oct 2014 AP03 Appointment of Mr Edward Richard Byers as a secretary on 31 May 2014
07 Oct 2014 TM02 Termination of appointment of Anthony Charles Millns as a secretary on 31 May 2014
04 Jul 2014 AA Full accounts made up to 31 December 2013
10 Apr 2014 AP01 Appointment of Mr Michael Huw Davies as a director
10 Apr 2014 AP01 Appointment of Miss Hannah Cathryn Alexander as a director
10 Apr 2014 AP01 Appointment of Mr Paul Bernard Joseph Murray as a director
10 Apr 2014 AP01 Appointment of Mr Stephen John Phillips as a director
10 Apr 2014 AP01 Appointment of Mrs Janette Marie Donjon as a director
10 Apr 2014 TM01 Termination of appointment of Kevin Mcnally as a director
28 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1