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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)
01 Dec 2010	AP03	Appointment of Mr Ian James Adamson as a secretary	View PDF Appointment of Mr Ian James Adamson as a secretary - link opens in a new window - 1 page (1 page)
01 Dec 2010	AP01	Appointment of Mr David James Smith as a director	View PDF Appointment of Mr David James Smith as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	AP01	Appointment of Mr Ian James Adamson as a director	View PDF Appointment of Mr Ian James Adamson as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	TM01	Termination of appointment of Bruce Gordon as a director	View PDF Termination of appointment of Bruce Gordon as a director - link opens in a new window - 1 page (1 page)
01 Dec 2010	TM01	Termination of appointment of Robert Weber as a director	View PDF Termination of appointment of Robert Weber as a director - link opens in a new window - 1 page (1 page)
01 Dec 2010	TM01	Termination of appointment of Gary Siegel as a director	View PDF Termination of appointment of Gary Siegel as a director - link opens in a new window - 1 page (1 page)
01 Dec 2010	TM02	Termination of appointment of Mark Evans as a secretary	View PDF Termination of appointment of Mark Evans as a secretary - link opens in a new window - 1 page (1 page)
28 Jun 2010	AA	Full accounts made up to 3 October 2009	View PDF Full accounts made up to 3 October 2009 - link opens in a new window - 15 pages (15 pages)
09 Dec 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	View PDF Annual return made up to 3 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Dec 2009	CH01	Director's details changed for Robert Charles Weber on 3 November 2009	View PDF Director's details changed for Robert Charles Weber on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH01	Director's details changed for Bruce Alan Gordon on 3 November 2009	View PDF Director's details changed for Bruce Alan Gordon on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH01	Director's details changed for Gary Wayne Siegel on 3 November 2009	View PDF Director's details changed for Gary Wayne Siegel on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
14 Jul 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 15 pages (15 pages)
01 Apr 2009	288a	Secretary appointed mr mark david evans	View PDF Secretary appointed mr mark david evans - link opens in a new window - 1 page (1 page)
31 Mar 2009	288b	Appointment terminated secretary gary siegel	View PDF Appointment terminated secretary gary siegel - link opens in a new window - 1 page (1 page)
12 Jan 2009	288c	Director and secretary's change of particulars / gary siegel / 14/12/2008	View PDF Director and secretary's change of particulars / gary siegel / 14/12/2008 - link opens in a new window - 1 page (1 page)
02 Dec 2008	363a	Return made up to 03/11/08; full list of members	View PDF Return made up to 03/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jul 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 14 pages (14 pages)
29 Jul 2008	225	Accounting reference date extended from 28/09/2007 to 30/09/2007	View PDF Accounting reference date extended from 28/09/2007 to 30/09/2007 - link opens in a new window - 1 page (1 page)
17 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Appointment 28/06/07	View PDF Resolutions RES13 ‐ Appointment 28/06/07 - link opens in a new window - 1 page (1 page)
05 Dec 2007	363a	Return made up to 03/11/07; full list of members	View PDF Return made up to 03/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
18 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ App dir 28/06/07	View PDF Resolutions RES13 ‐ App dir 28/06/07 - link opens in a new window - 1 page (1 page)
29 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Appointments 11/05/07	View PDF Resolutions RES13 ‐ Appointments 11/05/07 - link opens in a new window - 1 page (1 page)

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