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ENDRES UK LIMITED

Company number 05312341

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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)
13 Jan 2017 AD01 Registered office address changed from Ainleys Industrial Estate Elland Halifax West Yorkshire HX5 9JP to 1 Heathfield Lane Birkenshaw Bradford BD11 2HW on 13 January 2017
28 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
18 Jan 2016 CH01 Director's details changed for Mr Michael Thomas Waine on 18 January 2016
18 Jan 2016 CH03 Secretary's details changed for Mr Michael Thomas Waine on 18 January 2016
26 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
03 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
01 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
06 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
07 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
18 Mar 2011 AA Accounts for a small company made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
26 Mar 2010 AA Accounts for a small company made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Richard James Mcgleenan on 1 November 2009
16 Jun 2009 AA Accounts for a small company made up to 31 December 2008
11 Feb 2009 363a Return made up to 11/01/09; full list of members
03 Nov 2008 AUD Auditor's resignation
24 Jun 2008 AA Accounts for a small company made up to 31 December 2007