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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)
06 Dec 2018 TM01 Termination of appointment of Philip Charles Kimber as a director on 6 December 2018
06 Dec 2018 TM01 Termination of appointment of James Russell Saunders as a director on 30 November 2018
06 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
09 May 2018 AA Accounts for a small company made up to 31 December 2017
28 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
31 Mar 2017 RP04TM01 Second filing for the termination of David Crowell as a director
31 Mar 2017 RP04TM01 Second filing for the termination of Dennis Bunday as a director
31 Mar 2017 RP04TM01 Second filing for the termination of Frank Murphy as a director
22 Mar 2017 AP01 Appointment of Mr James Russell Saunders as a director on 4 December 2016
14 Mar 2017 AP01 Appointment of Ms Jinger Janae Mcpeak as a director on 4 December 2016
08 Mar 2017 AP01 Appointment of Mr Frederick Martich as a director on 4 December 2016
07 Mar 2017 TM01 Termination of appointment of Frank W Murphy Iii as a director on 12 April 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 31/03/2017.
06 Mar 2017 AP01 Appointment of Mr Philip Charles Kimber as a director on 4 December 2016
06 Mar 2017 TM01 Termination of appointment of Dennis Bunday as a director on 12 April 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 31/03/2017.
06 Mar 2017 TM01 Termination of appointment of David Crowell as a director on 12 April 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 31/03/2017.
29 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
03 Nov 2016 MR04 Satisfaction of charge 1 in full
17 Jun 2016 AA Full accounts made up to 31 December 2015
26 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 9,000
13 Aug 2015 AP01 Appointment of Mr David Crowell as a director on 1 June 2015
13 Aug 2015 AP01 Appointment of Mr Dennis Bunday as a director on 1 June 2015
26 Apr 2015 AA Full accounts made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 9,000
24 Apr 2014 AA Full accounts made up to 31 December 2013