ENHANCED VISION EUROPE LIMITED

Company number 05669093

Date	Type	Description	View / Download
01 Oct 2018	AD01	Registered office address changed from Unit C Plot 5 Merlin Way Quarry Hill Industrial Estate Ilkeston Derbyshire DE7 4RA to Unit B Plot 5 Merlin Way Merlin Way Quarry Hill Industrial Estate Ilkeston DE7 4RA on 1 October 2018	(1 page)
09 Feb 2018	AP03	Appointment of Mr Paul Andrew Fletcher as a secretary on 6 February 2018	(2 pages)
09 Feb 2018	AP01	Appointment of Mr Paul Andrew Fletcher as a director on 6 February 2018	(2 pages)
08 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
06 Feb 2018	PSC08	Notification of a person with significant control statement	(3 pages)
06 Feb 2018	PSC07	Cessation of Barham Javheri as a person with significant control on 18 January 2018	(3 pages)
05 Feb 2018	AP01	Appointment of Mr Thomas Joseph Tiernan as a director on 18 January 2018	(2 pages)
05 Feb 2018	AP01	Appointment of Mr Andrew David Fishman as a director on 18 January 2018	(2 pages)
03 Feb 2018	TM02	Termination of appointment of Ronald Roeten as a secretary on 22 January 2018	(1 page)
03 Feb 2018	TM01	Termination of appointment of Ronald Roeten as a director on 22 January 2018	(1 page)
03 Feb 2018	TM01	Termination of appointment of Kamran Siminou as a director on 18 January 2018	(1 page)
03 Feb 2018	TM01	Termination of appointment of Bahram Javaheri as a director on 18 January 2018	(1 page)
18 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	(4 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
26 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(6 pages)
05 Oct 2016	AA	Accounts for a medium company made up to 31 December 2015	(9 pages)
18 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 53,460	(6 pages)
14 Nov 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2014	(9 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
05 Feb 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 53,460	(6 pages)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
28 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 53,460	(6 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
10 Jul 2013	MISC	Section 519	(1 page)
11 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(6 pages)

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