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ENTERPRISE LIMITED

Company number 06134591

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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)
16 Jan 2020 AP01 Appointment of Ms Amanda Lucia Fisher as a director on 15 January 2020
18 Dec 2019 TM01 Termination of appointment of Andrew Lee Milner as a director on 12 December 2019
03 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
02 Sep 2019 AD01 Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 September 2019
02 Sep 2019 PSC05 Change of details for Amey Plc as a person with significant control on 2 September 2019
23 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 July 2019
  • GBP 13,000,001
08 Aug 2019 AA Full accounts made up to 31 December 2018
26 Jul 2019 SH01 Statement of capital following an allotment of shares on 11 July 2019
  • GBP 507,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 23/08/2019.
09 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
04 Jul 2018 AA Full accounts made up to 31 December 2017
09 Nov 2017 PSC05 Change of details for Amey Plc as a person with significant control on 6 April 2016
09 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
06 Jul 2017 PSC05 Change of details for Amey Plc as a person with significant control on 6 April 2016
06 Jul 2017 PSC05 Change of details for Amey Plc as a person with significant control on 6 April 2016
07 Jun 2017 AA Full accounts made up to 31 December 2016
11 May 2017 TM02 Termination of appointment of Wayne Anthony Robertson as a secretary on 28 April 2017
10 May 2017 AP03 Appointment of Mr Paul Birch as a secretary on 28 April 2017
10 May 2017 TM02 Termination of appointment of Wayne Anthony Robertson as a secretary on 28 April 2017
14 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
26 May 2016 AA Full accounts made up to 31 December 2015
01 Apr 2016 TM01 Termination of appointment of Melvyn Ewell as a director on 31 March 2016
03 Mar 2016 AP01 Appointment of Mr Andrew Lee Milner as a director on 19 February 2016
25 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 13,000,000
25 Nov 2015 AD02 Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH
24 Nov 2015 TM02 Termination of appointment of Sherard Secretariat Services Limited as a secretary on 22 May 2015