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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)
22 Apr 2009 88(2) Capitals not rolled up
22 Apr 2009 88(2) Capitals not rolled up
22 Apr 2009 88(2) Ad 01/04/09\gbp si 3883203@1=3883203\gbp ic 12324527/16207730\
12 Dec 2008 288a Secretary appointed clare louise battellino
11 Dec 2008 288a Secretary appointed brendan york
11 Dec 2008 288b Appointment terminated secretary jillian masselos
06 Aug 2008 363a Return made up to 10/07/08; full list of members
06 Aug 2008 288c Secretary's change of particulars / jillian masselos / 10/08/2007
14 Jul 2008 88(2) Ad 10/12/07\gbp si 7728506@1=7728506\gbp ic 4596021/12324527\
14 Jul 2008 123 Nc inc already adjusted 19/06/08
14 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2008 225 Accounting reference date shortened from 31/07/2008 to 30/06/2008
23 May 2008 287 Registered office changed on 23/05/2008 from pannell house park street guildford surrey GU1 4HN
30 Oct 2007 287 Registered office changed on 30/10/07 from: fox court, 6TH floor 14 gray's inn road london WC1X 8HN
12 Oct 2007 88(2)R Ad 10/09/07--------- £ si 2096021@1=2096021 £ ic 2500000/4596021
12 Oct 2007 88(2)R Ad 01/08/07--------- £ si 2499999@1=2499999 £ ic 1/2500000
10 Jul 2007 288b Secretary resigned
10 Jul 2007 NEWINC Incorporation