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ENSARIL (MO) LIMITED

Company number 06033822

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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)
22 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
01 Jun 2009 288c Director's change of particulars / michael maguire / 01/06/2009
20 May 2009 288c Director's change of particulars / michael maguire / 19/05/2009
08 Jan 2009 363a Return made up to 20/12/08; full list of members
08 Jan 2009 190 Location of debenture register
08 Jan 2009 287 Registered office changed on 08/01/2009 from 78 buckingham gate london SW1E 6PE
08 Jan 2009 353 Location of register of members
05 Dec 2008 288b Appointment terminated secretary hexagon registrars LIMITED
05 Dec 2008 288a Secretary appointed renal services (uk) LIMITED
15 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Mar 2008 288a Director appointed stefano ciampolini
19 Mar 2008 288a Director appointed michael scott maguire
19 Mar 2008 288b Appointment terminated director hexagon directors LIMITED
19 Mar 2008 287 Registered office changed on 19/03/2008 from ten dominion street london EC2M 2EE
18 Mar 2008 CERTNM Company name changed hexagon 339 LIMITED\certificate issued on 18/03/08
04 Mar 2008 363a Return made up to 20/12/07; full list of members
29 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2006 NEWINC Incorporation