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ENSR U.K. LTD.

Company number 05988278

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2022-03-31
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
  • GBP 2
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