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ENSTAR ACQUISITIONS LIMITED

Company number 06620031

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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 Jun 2018 CAP-SS Solvency Statement dated 28/09/17
06 Jun 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Nov 2017 SH19 Statement of capital on 21 November 2017
  • USD 1.20
31 Oct 2017 SH20 Statement by Directors
31 Oct 2017 CAP-SS Solvency Statement dated 30/09/17
31 Oct 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • USD 20,400,000
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
  • GBP 17,000,000
29 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 17,000,000
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
  • GBP 17,000,000
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