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ENSEK LTD

Company number 07167027

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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)
09 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
28 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
09 Feb 2017 AD01 Registered office address changed from , 18 the Triangle, Ng2 Business Park, Nottingham, NG2 1AE to Watercourt 116-118 Canal Street Nottingham NG1 7HF on 9 February 2017
29 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP .0186
  • ANNOTATION Clarification a second filed AR01 was registered on 02/10/2017.
13 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
27 May 2015 TM01 Termination of appointment of Lawrence Harold Edwards as a director on 28 April 2015
19 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP .0186
  • ANNOTATION Clarification a second filed AR01 was registered on 02/10/2017.
10 Feb 2015 AA01 Current accounting period extended from 28 February 2015 to 31 March 2015
12 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP .0186
  • ANNOTATION Clarification a second filed AR01 was registered on 02/10/2017.
16 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
02 Sep 2014 SH01 Statement of capital following an allotment of shares on 21 August 2014
  • GBP 186
29 May 2014 AD01 Registered office address changed from , Regus House Herald Way, Pegasus Business Park, Castle Donington, Derby, DE74 2TZ on 29 May 2014
29 Apr 2014 AP01 Appointment of Robert Frank Turner as a director
22 Apr 2014 AP01 Appointment of Mr Baljit Singh Shergill as a director
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 21 March 2014
  • GBP 180.00
08 Apr 2014 SH10 Particulars of variation of rights attached to shares
08 Apr 2014 SH08 Change of share class name or designation
08 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2014 SH02 Sub-division of shares on 21 March 2014
31 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ 100 ord share of £1 each be sub-divided into 10000 ord shares of £0.01 each 21/03/2014
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
26 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
26 Nov 2013 CH01 Director's details changed for Mr Lawrence Harold Edwards on 26 November 2013
26 Nov 2013 CH01 Director's details changed for Arran Jon Stevenson on 26 November 2013