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ENSUS LIMITED

Company number 05453404

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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)
25 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
23 Oct 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
23 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Oct 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	SH01	Statement of capital following an allotment of shares on 18 October 2013 GBP 206,000	View PDF Statement of capital following an allotment of shares on 18 October 2013 GBP 206,000 - link opens in a new window - 4 pages (4 pages)
14 Oct 2013	AP01	Appointment of Mr Grant Pearson as a director on 27 September 2013	View PDF Appointment of Mr Grant Pearson as a director on 27 September 2013 - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	AP01	Appointment of Mr Andrew Mark Teague as a director on 27 September 2013	View PDF Appointment of Mr Andrew Mark Teague as a director on 27 September 2013 - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	AP03	Appointment of Mr Kris Michel Andre Liesmons as a secretary on 27 September 2013	View PDF Appointment of Mr Kris Michel Andre Liesmons as a secretary on 27 September 2013 - link opens in a new window - 1 page (1 page)
30 Sep 2013	TM01	Termination of appointment of Oliver James Lightowlers as a director on 13 September 2013	View PDF Termination of appointment of Oliver James Lightowlers as a director on 13 September 2013 - link opens in a new window - 1 page (1 page)
30 Sep 2013	TM02	Termination of appointment of Oliver James Lightowlers as a secretary on 13 September 2013	View PDF Termination of appointment of Oliver James Lightowlers as a secretary on 13 September 2013 - link opens in a new window - 1 page (1 page)
04 Sep 2013	TM01	Termination of appointment of Peter Sopp as a director on 31 July 2013	View PDF Termination of appointment of Peter Sopp as a director on 31 July 2013 - link opens in a new window - 1 page (1 page)
02 Aug 2013	AA01	Current accounting period shortened from 31 March 2014 to 28 February 2014	View PDF Current accounting period shortened from 31 March 2014 to 28 February 2014 - link opens in a new window - 1 page (1 page)
29 Jul 2013	AP01	Appointment of Dr Marten Andreas Keil as a director on 19 July 2013	View PDF Appointment of Dr Marten Andreas Keil as a director on 19 July 2013 - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	TM01	Termination of appointment of Shaun Mercer as a director on 19 July 2013	View PDF Termination of appointment of Shaun Mercer as a director on 19 July 2013 - link opens in a new window - 1 page (1 page)
29 Jul 2013	AP01	Appointment of Mr Kris Michel Andre Liesmons as a director on 19 July 2013	View PDF Appointment of Mr Kris Michel Andre Liesmons as a director on 19 July 2013 - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	AP01	Appointment of Dr Lutz Udo Guderjahn as a director on 19 July 2013	View PDF Appointment of Dr Lutz Udo Guderjahn as a director on 19 July 2013 - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	AP01	Appointment of Mr Joachim Ernst Lutz as a director on 19 July 2013	View PDF Appointment of Mr Joachim Ernst Lutz as a director on 19 July 2013 - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	TM01	Termination of appointment of Robert Coxon as a director on 19 July 2013	View PDF Termination of appointment of Robert Coxon as a director on 19 July 2013 - link opens in a new window - 1 page (1 page)
29 Jul 2013	TM01	Termination of appointment of Robert James Campbell Easton as a director on 19 July 2013	View PDF Termination of appointment of Robert James Campbell Easton as a director on 19 July 2013 - link opens in a new window - 1 page (1 page)
11 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	View PDF Annual return made up to 10 June 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
21 Mar 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
08 Mar 2013	MISC	Aud resignation	View PDF Aud resignation - link opens in a new window - 1 page (1 page)
14 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 49 pages (49 pages)
18 Sep 2012	SH02	Statement of capital on 14 August 2012 GBP 200,000.00	View PDF Statement of capital on 14 August 2012 GBP 200,000.00 - link opens in a new window - 5 pages (5 pages)

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