Companies House does not verify the accuracy of the information filed

ENERIX LTD

Company number 06486338

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2014	AAMD	Amended total exemption small company accounts made up to 31 December 2013	View PDF Amended total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100	View PDF Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Oct 2013	AAMD	Amended accounts made up to 31 December 2012	View PDF Amended accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
19 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
24 Dec 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	View PDF Annual return made up to 28 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
08 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	View PDF Annual return made up to 28 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Aug 2011	CH04	Secretary's details changed for A Haniel Limited on 22 June 2011	View PDF Secretary's details changed for A Haniel Limited on 22 June 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	AD01	Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ on 25 August 2011	View PDF Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ on 25 August 2011 - link opens in a new window - 1 page (1 page)
11 Aug 2011	MISC	VTO1 for german version of accounts	View PDF VTO1 for german version of accounts - link opens in a new window - 5 pages (5 pages)
11 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 1 page (1 page)
18 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	View PDF Annual return made up to 28 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
17 Aug 2010	AD01	Registered office address changed from Dept R/O, Ground Floor 39a Leicester Rd Salford Manchester M7 4AS on 17 August 2010	View PDF Registered office address changed from Dept R/O, Ground Floor 39a Leicester Rd Salford Manchester M7 4AS on 17 August 2010 - link opens in a new window - 1 page (1 page)
17 Aug 2010	CH04	Secretary's details changed for A Haniel Limited on 1 June 2010	View PDF Secretary's details changed for A Haniel Limited on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	View PDF Annual return made up to 28 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Feb 2010	CH04	Secretary's details changed for A Haniel Limited on 1 October 2009	View PDF Secretary's details changed for A Haniel Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	CH01	Director's details changed for Willehad Simlinger on 1 October 2009	View PDF Director's details changed for Willehad Simlinger on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Jun 2009	MISC	Voluntary translation	View PDF Voluntary translation - link opens in a new window - 1 page (1 page)
18 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
24 Apr 2009	363a	Return made up to 28/01/09; full list of members	View PDF Return made up to 28/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
29 Jan 2008	88(2)R	Ad 28/01/08--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 28/01/08--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ENERIX LTD

Filter by category