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ENERO GROUP UK LIMITED

Company number 06308402

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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)
26 Aug 2011 SH01 Statement of capital following an allotment of shares on 17 March 2011
  • GBP 53,714,711
26 Aug 2011 SH01 Statement of capital following an allotment of shares on 28 January 2011
  • GBP 52,315,611
25 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 1
18 Jan 2011 AA Full accounts made up to 30 June 2010
21 Sep 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
15 Sep 2010 SH01 Statement of capital following an allotment of shares on 5 May 2010
  • GBP 32,315,611.00
15 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 31,040,340.00
15 Sep 2010 SH01 Statement of capital following an allotment of shares on 28 February 2010
  • GBP 29,040,340.00
15 Sep 2010 SH01 Statement of capital following an allotment of shares on 22 April 2008
  • GBP 23,182,769
15 Sep 2010 SH01 Statement of capital following an allotment of shares on 18 April 2008
  • GBP 22,686,284
15 Sep 2010 SH01 Statement of capital following an allotment of shares on 5 February 2008
  • GBP 25,965,036
15 Sep 2010 SH01 Statement of capital following an allotment of shares on 21 December 2007
  • GBP 23,260,409
09 Sep 2010 TM01 Termination of appointment of Timothy Hughes as a director
09 Sep 2010 AP01 Appointment of Brian Lindsay Bickmore as a director
17 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 November 2009
  • GBP 22,351,386
17 Jul 2010 SH01 Statement of capital following an allotment of shares on 31 October 2009
  • GBP 18,351,386
12 Apr 2010 TM01 Termination of appointment of Matthew Bailey as a director
31 Mar 2010 AA Full accounts made up to 30 June 2009
25 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2009 CC04 Statement of company's objects
23 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
05 Aug 2009 363a Return made up to 10/07/09; full list of members
05 May 2009 AA Full accounts made up to 30 June 2008
22 Apr 2009 88(2) Capitals not rolled up
22 Apr 2009 88(2) Capitals not rolled up