ENERO GROUP UK LIMITED

Company number 06308402

Date	Type	Description	View / Download
01 Apr 2019	AP01	Appointment of Mr Brendan York as a director on 1 April 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of John Clinton Porter as a director on 1 April 2019	(1 page)
01 Apr 2019	AA	Full accounts made up to 30 June 2018	(16 pages)
11 Jul 2018	AD03	Register(s) moved to registered inspection location Cns 1 South Quay Victoria Quays Sheffield S2 5SY	(1 page)
10 Jul 2018	AD02	Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cns 1 South Quay Victoria Quays Sheffield S2 5SY	(1 page)
10 Jul 2018	AD02	Register inspection address has been changed to Cms 1 South Quay Victoria Quays Sheffield S2 5SY	(1 page)
10 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	(3 pages)
04 Apr 2018	AA	Full accounts made up to 30 June 2017	(16 pages)
18 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with updates	(4 pages)
15 May 2017	AD01	Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017	(1 page)
08 Jan 2017	AA	Full accounts made up to 30 June 2016	(15 pages)
30 Aug 2016	SH20	Statement by Directors	(2 pages)
30 Aug 2016	SH19	Statement of capital on 30 August 2016 GBP 40,256,941	(4 pages)
30 Aug 2016	CAP-SS	Solvency Statement dated 03/08/16	(2 pages)
30 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(5 pages)
08 Jan 2016	AA	Full accounts made up to 30 June 2015	(14 pages)
31 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 67,256,941	(4 pages)
17 Mar 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
31 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 67,256,941	(4 pages)
25 Feb 2014	AA	Full accounts made up to 30 June 2013	(16 pages)
08 Aug 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(4 pages)
07 Aug 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 67,256,941	(3 pages)
16 May 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
02 Apr 2013	AA	Full accounts made up to 30 June 2012	(17 pages)