ENSTAR (US ASIA-PAC) HOLDINGS LIMITED

Company number 06916492

Date	Type	Description	View / Download
29 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 5,165,663	(4 pages)
29 Apr 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
28 Nov 2014	CERTNM	Company name changed nordic run-off LIMITED\certificate issued on 28/11/14 RES15 ‐ Change company name resolution on 2014-11-17	(2 pages)
28 Nov 2014	CONNOT	Change of name notice	(2 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
26 Jun 2014	AP01	Appointment of Mr Derek Robert Douglas Reid as a director	(2 pages)
23 Jun 2014	TM01	Termination of appointment of Theo Wilkes as a director	(1 page)
27 May 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 5,165,663	(4 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
06 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(4 pages)
17 Sep 2012	AP01	Appointment of Theo James Rickus Wilkes as a director	(2 pages)
28 Aug 2012	TM01	Termination of appointment of Gareth Nokes as a director	(1 page)
11 Jul 2012	AUD	Auditor's resignation	(2 pages)
21 Jun 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
12 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
27 Sep 2011	AP01	Appointment of Mr Clive Paul Thomas as a director	(2 pages)
06 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(4 pages)
03 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
10 Jan 2011	AA01	Current accounting period shortened from 31 May 2010 to 31 December 2009	(1 page)
09 Sep 2010	CH01	Director's details changed for Mr Alan John Turner on 1 October 2009	(2 pages)
09 Sep 2010	CH01	Director's details changed for Mr Gareth Howard John Nokes on 1 October 2009	(2 pages)
09 Sep 2010	CH03	Secretary's details changed for Ms Siobhan Mary Hextall on 1 October 2009	(1 page)
28 May 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(5 pages)
16 Jun 2009	288a	Secretary appointed siobhan mary hextall	(2 pages)