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ENCOS LIMITED

Company number 06223181

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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)
14 Feb 2013 TM01 Termination of appointment of William Firth as a director
10 Sep 2012 AP01 Appointment of Michael Stuart Driver as a director
10 Sep 2012 AP01 Appointment of Mr David John Szymanski as a director
30 Jul 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
19 Jun 2012 CH01 Director's details changed for Mr William Firth on 11 September 2009
30 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
27 Mar 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2011 TM01 Termination of appointment of John Forth as a director
04 Jul 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
13 Jan 2011 TM01 Termination of appointment of Brian Mccaul as a director
23 Nov 2010 AP01 Appointment of Mr Mark James Nichols as a director
19 Nov 2010 SH01 Statement of capital following an allotment of shares on 3 November 2010
  • GBP 188.2700
24 Sep 2010 SH01 Statement of capital following an allotment of shares on 7 September 2010
  • GBP 181.6000
14 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
19 Feb 2010 SH01 Statement of capital following an allotment of shares on 28 January 2010
  • GBP 160.0000
19 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
22 Oct 2009 SH01 Statement of capital following an allotment of shares on 15 October 2009
  • GBP 160
05 Jun 2009 363a Return made up to 21/05/09; full list of members
02 Jun 2009 88(2) Ad 09/04/09\gbp si 999900@0.0001=99.99\gbp ic 22.6767/122.6667\
02 Jun 2009 88(2) Ad 16/04/09\gbp si 226667@0.0001=22.6667\gbp ic 0.01/22.6767\
16 May 2009 123 Nc inc already adjusted 09/04/09