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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)
28 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 9,000
28 Nov 2013 CH01 Director's details changed for Peter John Gay on 1 November 2013
28 Nov 2013 CH01 Director's details changed for Frank W Murphy Iii on 1 November 2013
04 Jun 2013 AA Full accounts made up to 31 December 2012
19 Apr 2013 CERTNM Company name changed murphy europe LIMITED\certificate issued on 19/04/13
  • RES15 ‐ Change company name resolution on 2013-03-11
19 Apr 2013 CONNOT Change of name notice
27 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
05 Jul 2012 AA Accounts for a medium company made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
03 Aug 2011 AA Accounts for a medium company made up to 31 December 2010
24 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
18 May 2010 AA Accounts for a small company made up to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
07 Nov 2009 AA Accounts for a small company made up to 31 December 2008
25 Nov 2008 287 Registered office changed on 25/11/2008 from 41-46 railway terrace nechells birmingham west midlands B7 5NG
25 Nov 2008 363a Return made up to 05/11/08; full list of members
24 Nov 2008 288b Appointment terminated secretary collette gay
23 Jun 2008 AA Accounts for a small company made up to 31 December 2007
22 Nov 2007 363a Return made up to 05/11/07; full list of members
02 Nov 2007 CERTNM Company name changed instrumentation and control hold ings LIMITED\certificate issued on 02/11/07
18 Jun 2007 AA Accounts for a small company made up to 31 December 2006
11 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 May 2007 155(6)a Declaration of assistance for shares acquisition
10 May 2007 395 Particulars of mortgage/charge
18 Jan 2007 363a Return made up to 05/11/06; full list of members