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ENRC MANAGEMENT (UK) LIMITED

Company number 05965190

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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)
12 Apr 2013 TM01 Termination of appointment of James Cochrane as a director
23 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
12 Sep 2012 AA Full accounts made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
30 Jun 2011 AP03 Appointment of Victoria Penrice as a secretary
30 Jun 2011 TM02 Termination of appointment of Randal Barker as a secretary
18 May 2011 AA Full accounts made up to 31 December 2010
26 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
07 Jun 2010 AA Full accounts made up to 31 December 2009
27 Nov 2009 AP01 Appointment of Zaure Zaurbekova as a director
02 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Felix Jeff Vulis on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr James Alistair Kirkland Cochrane on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Randal John Clifton Barker on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Beat Ehrensberger on 1 October 2009
09 Sep 2009 288a Director appointed felix vulis
03 Sep 2009 288b Appointment terminated director johannes sittard
06 Jul 2009 288b Appointment terminated director miguel perry
22 Jun 2009 AA Full accounts made up to 31 December 2008
19 Dec 2008 363a Return made up to 12/10/08; full list of members
15 Sep 2008 288b Appointment terminated secretary paul waters
15 Sep 2008 288a Secretary appointed randal john clifton barker
25 Jul 2008 AA Full accounts made up to 31 December 2007
18 Jul 2008 225 Accounting reference date extended from 31/10/2007 to 31/12/2007
04 Dec 2007 363a Return made up to 12/10/07; full list of members