ENSEK LTD

Company number 07167027

Date	Type	Description	View / Download
17 Jul 2020	MR01	Registration of charge 071670270003, created on 13 July 2020	(50 pages)
05 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Jun 2020	MA	Memorandum and Articles of Association	(30 pages)
29 May 2020	MR01	Registration of charge 071670270002, created on 21 May 2020	(41 pages)
23 May 2020	MR04	Satisfaction of charge 071670270001 in full	(4 pages)
11 Mar 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	(3 pages)
11 Nov 2019	AA	Full accounts made up to 31 March 2019	(24 pages)
25 Mar 2019	CS01	Confirmation statement made on 19 February 2019 with updates	(5 pages)
26 Oct 2018	AA	Full accounts made up to 31 March 2018	(30 pages)
18 Jun 2018	AP01	Appointment of Mr Philip Edward Bennett as a director on 15 January 2018	(2 pages)
06 Mar 2018	CS01	Confirmation statement made on 19 February 2018 with updates	(7 pages)
05 Mar 2018	PSC02	Notification of Ensek Holdings Limited as a person with significant control on 3 October 2017	(2 pages)
05 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 5 March 2018	(2 pages)
16 Oct 2017	SH01	Statement of capital following an allotment of shares on 3 October 2017 GBP 191.60	(6 pages)
12 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
06 Oct 2017	AP01	Appointment of James Lee Kirk as a director on 3 October 2017	(2 pages)
06 Oct 2017	AP01	Appointment of Mr Mark Wright as a director on 3 October 2017	(2 pages)
06 Oct 2017	TM01	Termination of appointment of Robert Frank Turner as a director on 3 October 2017	(1 page)
06 Oct 2017	TM01	Termination of appointment of Baljit Singh Shergill as a director on 3 October 2017	(1 page)
02 Oct 2017	RP04AR01	Second filing of the annual return made up to 19 February 2016	(21 pages)
02 Oct 2017	RP04AR01	Second filing of the annual return made up to 19 February 2015	(23 pages)
02 Oct 2017	RP04AR01	Second filing of the annual return made up to 26 November 2014	(23 pages)
02 Oct 2017	RP04AR01	Second filing of the annual return made up to 24 February 2013	(21 pages)
02 Oct 2017	RP04AR01	Second filing of the annual return made up to 24 February 2012	(21 pages)
21 Sep 2017	MR01	Registration of charge 071670270001, created on 13 September 2017	(23 pages)

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