- Company Overview for ENSR U.K. LTD. (05988278)
- Filing history for ENSR U.K. LTD. (05988278)
- People for ENSR U.K. LTD. (05988278)
- Insolvency for ENSR U.K. LTD. (05988278)
- More for ENSR U.K. LTD. (05988278)
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) |
---|---|---|---|
26 Jul 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Apr 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
05 Jun 2023 | LIQ03 | Liquidators' statement of receipts and payments to 30 March 2023 | |
07 Apr 2022 | AD02 | Register inspection address has been changed to Aldgate Tower 2 Leman Street London E1 8FA | |
06 Apr 2022 | AD01 | Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 6 April 2022 | |
06 Apr 2022 | LIQ01 | Declaration of solvency | |
06 Apr 2022 | 600 | Appointment of a voluntary liquidator | |
06 Apr 2022 | RESOLUTIONS |
Resolutions
|
|
23 Mar 2022 | PSC05 | Change of details for Ensr Europe Inc. as a person with significant control on 23 March 2022 | |
09 Nov 2021 | CS01 | Confirmation statement made on 5 November 2021 with updates | |
31 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 28 January 2021
|
|
17 Nov 2020 | CS01 | Confirmation statement made on 5 November 2020 with no updates | |
06 Nov 2020 | AA | Accounts for a dormant company made up to 2 October 2020 | |
30 Mar 2020 | AA | Accounts for a dormant company made up to 27 September 2019 | |
05 Nov 2019 | CS01 | Confirmation statement made on 5 November 2019 with updates | |
14 Aug 2019 | CH03 | Secretary's details changed for Mr Bolaji Moruf Taiwo on 14 August 2019 | |
04 Jun 2019 | AA | Accounts for a dormant company made up to 28 September 2018 | |
03 Jun 2019 | CH01 | Director's details changed for Mr Ian James Adamson on 28 May 2019 | |
30 May 2019 | CH01 | Director's details changed for Mr David John Price on 30 May 2019 | |
28 May 2019 | AD01 | Registered office address changed from St. George's House 5 st. George's Road Wimbledon London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA on 28 May 2019 | |
07 Jan 2019 | AP03 | Appointment of Mr Bolaji Moruf Taiwo as a secretary on 21 December 2018 | |
05 Nov 2018 | CS01 | Confirmation statement made on 3 November 2018 with no updates | |
05 Jun 2018 | AA | Accounts for a dormant company made up to 29 September 2017 | |
15 Nov 2017 | CS01 | Confirmation statement made on 3 November 2017 with no updates | |
13 Sep 2017 | AP01 | Appointment of Mr David John Price as a director on 21 August 2017 |