- Company Overview for ENARA FINANCE LIMITED (06545556)
- Filing history for ENARA FINANCE LIMITED (06545556)
- People for ENARA FINANCE LIMITED (06545556)
- Charges for ENARA FINANCE LIMITED (06545556)
- More for ENARA FINANCE LIMITED (06545556)
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) |
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17 Oct 2018 | PSC07 | Cessation of Julianne Baker as a person with significant control on 17 October 2018 | |
25 Sep 2018 | AP01 | Appointment of Mr Jonathan Vellacott as a director on 12 September 2018 | |
25 Sep 2018 | TM01 | Termination of appointment of Narinder Singh as a director on 12 September 2018 | |
16 May 2018 | AA | Full accounts made up to 31 March 2017 | |
19 Apr 2018 | CH01 | Director's details changed for Mr Ford David Porter on 19 April 2018 | |
19 Apr 2018 | CH01 | Director's details changed for Mr Narinder Singh on 19 April 2018 | |
19 Apr 2018 | CH01 | Director's details changed for Mrs Julianne Baker on 19 April 2018 | |
20 Mar 2018 | CS01 | Confirmation statement made on 20 March 2018 with no updates | |
20 Dec 2017 | AA01 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 | |
22 Jun 2017 | CS01 | Confirmation statement made on 26 March 2017 with updates | |
06 Jun 2017 | AD01 | Registered office address changed from 1 Hawksworth Road Central Park Telford Shropshire TF2 9TL to 1310 Solihull Parkway Birmingham Business Park Solihull Birmingham B37 7YB on 6 June 2017 | |
01 Apr 2017 | AP01 | Appointment of Mr Ford David Porter as a director on 28 February 2017 | |
10 Mar 2017 | RESOLUTIONS |
Resolutions
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09 Mar 2017 | TM01 | Termination of appointment of Colin Andrew Dobell as a director on 28 February 2017 | |
09 Mar 2017 | TM02 | Termination of appointment of Mitie Company Secretarial Services Limited as a secretary on 28 February 2017 | |
09 Mar 2017 | AD01 | Registered office address changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN to 1 Hawksworth Road Central Park Telford Shropshire TF2 9TL on 9 March 2017 | |
24 Aug 2016 | AA | Full accounts made up to 31 March 2016 | |
06 Jul 2016 | CH01 | Director's details changed for Mr Colin Andrew Dobell on 1 July 2016 | |
13 Apr 2016 | AR01 |
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
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18 Aug 2015 | AA | Full accounts made up to 31 March 2015 | |
20 May 2015 | AP01 | Appointment of Mr Narinder Singh as a director on 13 May 2015 | |
19 May 2015 | TM01 | Termination of appointment of Patrick Walter Stirland as a director on 13 May 2015 | |
19 May 2015 | AP01 | Appointment of Mr Colin Andrew Dobell as a director on 13 May 2015 | |
19 May 2015 | TM01 | Termination of appointment of Martin Staunton as a director on 13 May 2015 | |
07 Apr 2015 | AR01 |
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
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