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ST ENOCH MANAGEMENT SERVICES LIMITED

Company number 05909297

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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)
23 Feb 2021 AP01 Appointment of Mr Alan Denis Booth as a director on 15 February 2021
23 Feb 2021 AP01 Appointment of Mr Nicholas John Bland as a director on 15 February 2021
23 Feb 2021 TM01 Termination of appointment of Patrick Francis Van Dooyeweert as a director on 15 February 2021
23 Feb 2021 AP01 Appointment of Mr Simon Burgess as a director on 15 February 2021
23 Feb 2021 AP04 Appointment of Ocorian (Uk) Limited as a secretary on 15 February 2021
23 Feb 2021 TM01 Termination of appointment of Steven Jacob Poelman as a director on 15 February 2021
23 Feb 2021 TM01 Termination of appointment of Farhad Mawji Karim as a director on 15 February 2021
23 Feb 2021 TM01 Termination of appointment of Elmar Marguerite Theodorus Schoonbrood as a director on 15 February 2021
23 Feb 2021 TM01 Termination of appointment of Jean-Francois Pascal Emmanuel Bossy as a director on 15 February 2021
21 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
25 Aug 2020 AP01 Appointment of Jennifer Louise Browne Smyth as a director on 12 May 2020
05 Nov 2019 TM01 Termination of appointment of Michiel Peter Joseph Wolters as a director on 30 September 2019
05 Nov 2019 TM01 Termination of appointment of Josip Kardun as a director on 31 October 2019
07 Oct 2019 AA Accounts for a small company made up to 31 December 2018
25 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
09 Sep 2019 AP01 Appointment of Mr Patrick John Nash as a director on 3 September 2019
15 May 2019 AP01 Appointment of Mr Patrick Francis Van Dooyeweert as a director on 6 May 2019
13 May 2019 TM01 Termination of appointment of Dominic Deeny as a director on 6 May 2019
04 Jan 2019 AP01 Appointment of Mr Michiel Peter Joseph Wolters as a director on 30 November 2018
21 Dec 2018 AP01 Appointment of Mr Jean-Francois Pascal Emmanuel Bossy as a director on 30 November 2018
18 Dec 2018 AP01 Appointment of Mr Steven Jacob Poelman as a director on 30 November 2018
18 Dec 2018 AP01 Appointment of Mr Josip Kardun as a director on 30 November 2018
18 Dec 2018 TM01 Termination of appointment of Gerrit Lucien Smits as a director on 30 November 2018
10 Dec 2018 PSC01 Notification of Stephen Allen Schwarzman as a person with significant control on 6 December 2018
10 Dec 2018 PSC09 Withdrawal of a person with significant control statement on 10 December 2018