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ENOVATION CONTROLS EUROPE LIMITED

Company number 05279272

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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)
22 Jan 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
07 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	TM01	Termination of appointment of Tricia Lynn Fulton as a director on 9 August 2023	View PDF Termination of appointment of Tricia Lynn Fulton as a director on 9 August 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
12 Sep 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 May 2023	AP01	Appointment of Ms Tricia Lynn Fulton as a director on 30 March 2023	View PDF Appointment of Ms Tricia Lynn Fulton as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	TM01	Termination of appointment of Frederick Martich as a director on 30 March 2023	View PDF Termination of appointment of Frederick Martich as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	AP01	Appointment of Mr Marc Greenberg as a director on 30 March 2023	View PDF Appointment of Mr Marc Greenberg as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AP01	Appointment of Lee Wichlacz as a director on 30 March 2023	View PDF Appointment of Lee Wichlacz as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	TM01	Termination of appointment of Jason Lemar Morgan as a director on 30 March 2023	View PDF Termination of appointment of Jason Lemar Morgan as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
07 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with updates	View PDF Confirmation statement made on 5 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2022	AAMD	Amended accounts for a small company made up to 31 December 2021	View PDF Amended accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
01 Feb 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with updates	View PDF Confirmation statement made on 5 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	TM01	Termination of appointment of Jinger Janae Mcpeak as a director on 1 June 2021	View PDF Termination of appointment of Jinger Janae Mcpeak as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with updates	View PDF Confirmation statement made on 5 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with updates	View PDF Confirmation statement made on 5 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Dec 2018	AP01	Appointment of Mr Jason Lemar Morgan as a director on 6 December 2018	View PDF Appointment of Mr Jason Lemar Morgan as a director on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	AP01	Appointment of Ms Natalie Davies as a director on 6 December 2018	View PDF Appointment of Ms Natalie Davies as a director on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	TM01	Termination of appointment of Philip Charles Kimber as a director on 6 December 2018	View PDF Termination of appointment of Philip Charles Kimber as a director on 6 December 2018 - link opens in a new window - 1 page (1 page)

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ENOVATION CONTROLS EUROPE LIMITED

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