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ENOVATION RESOURCES HOLDINGS LTD

Company number 06388889

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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)
06 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
21 Oct 2009 AA Full accounts made up to 31 December 2008
07 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Anthony Ross Mackewn on 3 October 2009
07 Oct 2009 CH01 Director's details changed for Bernard Edward Wayne on 3 October 2009
30 Jun 2009 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
14 Oct 2008 363a Return made up to 03/10/08; full list of members
14 Oct 2008 353 Location of register of members
14 Oct 2008 190 Location of debenture register
14 Oct 2008 287 Registered office changed on 14/10/2008 from west point springfield road horsham west sussex RH12 2PD united kingdom
14 Oct 2008 287 Registered office changed on 14/10/2008 from global house, 1 ashley avenue epsom surrey KT18 5AD
20 Dec 2007 395 Particulars of mortgage/charge
20 Dec 2007 395 Particulars of mortgage/charge
21 Nov 2007 88(2)R Ad 03/10/07--------- £ si 2999900@1=2999900 £ ic 100/3000000
21 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2007 123 £ nc 1000000/10000000 03/10/07
03 Oct 2007 NEWINC Incorporation