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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)
29 May 2007 288a New director appointed
26 Feb 2007 288a New director appointed
06 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sole directorship 12/01/07
06 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2007 288a New secretary appointed
23 Jan 2007 225 Accounting reference date shortened from 30/11/07 to 28/09/07
23 Jan 2007 287 Registered office changed on 23/01/07 from: one bishops square london E1 6AO
23 Jan 2007 288b Secretary resigned;director resigned
23 Jan 2007 288b Director resigned
11 Jan 2007 CERTNM Company name changed alnery no.2646 LIMITED\certificate issued on 11/01/07
03 Nov 2006 NEWINC Incorporation