- Company Overview for ENSTAR ACQUISITIONS LIMITED (06620031)
- Filing history for ENSTAR ACQUISITIONS LIMITED (06620031)
- People for ENSTAR ACQUISITIONS LIMITED (06620031)
- Charges for ENSTAR ACQUISITIONS LIMITED (06620031)
- More for ENSTAR ACQUISITIONS LIMITED (06620031)
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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06 Jun 2018 | CAP-SS | Solvency Statement dated 28/09/17 | |
06 Jun 2018 | RESOLUTIONS |
Resolutions
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21 Nov 2017 | SH19 |
Statement of capital on 21 November 2017
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31 Oct 2017 | SH20 | Statement by Directors | |
31 Oct 2017 | CAP-SS | Solvency Statement dated 30/09/17 | |
31 Oct 2017 | RESOLUTIONS |
Resolutions
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31 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
23 Jun 2017 | CS01 | Confirmation statement made on 13 June 2017 with updates | |
24 Jan 2017 | SH14 |
Redenomination of shares. Statement of capital 19 December 2016
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|
05 Jan 2017 | AP01 | Appointment of Ms Siobhan Mary Hextall as a director on 3 January 2017 | |
05 Jan 2017 | TM01 | Termination of appointment of Alan John Turner as a director on 15 December 2016 | |
03 Aug 2016 | AD01 | Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016 | |
02 Aug 2016 | AD01 | Registered office address changed from G3 Avaya House 2 Cathedral Hill Guildford Surrey GU2 7XL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016 | |
22 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
14 Jun 2016 | AR01 |
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
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|
29 Jun 2015 | AR01 |
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
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29 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
15 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
26 Jun 2014 | AR01 |
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
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26 Jun 2014 | AP01 | Appointment of Mr Derek Robert Douglas Reid as a director | |
23 Jun 2014 | TM01 | Termination of appointment of Theo Wilkes as a director | |
13 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
17 Jun 2013 | AR01 | Annual return made up to 13 June 2013 with full list of shareholders | |
14 May 2013 | AP01 | Appointment of Theo James Rickus Wilkes as a director | |
28 Aug 2012 | TM01 | Termination of appointment of Gareth Nokes as a director |