ENTERPRISE LIMITED

Company number 06134591

Date	Type	Description	View / Download
22 May 2015	MAR	Re-registration of Memorandum and Articles	(39 pages)
22 May 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 May 2015	BS	Balance Sheet	(1 page)
22 May 2015	AUDR	Auditor's report	(1 page)
22 May 2015	AUDS	Auditor's statement	(1 page)
22 May 2015	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
22 May 2015	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
14 May 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
10 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 13,000,000	(5 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
30 Jun 2014	AA01	Previous accounting period shortened from 20 February 2014 to 31 December 2013	(1 page)
29 May 2014	AD01	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 29 May 2014	(1 page)
24 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders	(5 pages)
16 Aug 2013	AA	Full accounts made up to 20 February 2013	(16 pages)
15 Aug 2013	AA	Full accounts made up to 18 February 2013	(16 pages)
13 Aug 2013	AA	Full accounts made up to 28 December 2012	(15 pages)
29 Jul 2013	AP04	Appointment of Sherard Secretariat Services Limited as a secretary on 22 July 2013	(2 pages)
26 Jul 2013	TM01	Termination of appointment of Alfredo Garcia as a director on 22 July 2013	(1 page)
26 Jul 2013	TM01	Termination of appointment of Inigo Uriate Jodra as a director on 22 July 2013	(1 page)
26 Jul 2013	TM02	Termination of appointment of Wayne Anthony Robertson as a secretary on 22 July 2013	(1 page)
26 Jul 2013	TM01	Termination of appointment of Santiago Olivares as a director on 22 July 2013	(1 page)
26 Jul 2013	TM01	Termination of appointment of Richard Clive Mottram as a director on 22 July 2013	(1 page)
26 Jul 2013	TM01	Termination of appointment of Jaime Aguirre De Carcer Moreno as a director on 22 July 2013	(1 page)
02 Jul 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
21 Jun 2013	CC04	Statement of company's objects	(2 pages)