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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)
26 Nov 2013 CH01 Director's details changed for Mr Jonathan Alexander Slade on 26 November 2013
16 Jun 2013 CH01 Director's details changed for Mr Jonathan Alexander Slade on 22 March 2013
15 Mar 2013 CH01 Director's details changed for Mr Jon Slade on 15 March 2013
01 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 02/10/2017.
01 Mar 2013 CH01 Director's details changed for Mr Jon Slade on 1 March 2013
13 Dec 2012 AD01 Registered office address changed from , Whitehall House 2 Mount Pleasant, Radcliffe-on-Trent, Nottingham, NG12 2AY, England on 13 December 2012
14 Sep 2012 AA Total exemption small company accounts made up to 28 February 2012
02 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 02/10/2017.
24 Feb 2012 AP01 Appointment of Mr Lawrence Harold Edwards as a director
21 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
28 Feb 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
15 Dec 2010 TM01 Termination of appointment of James Kirk as a director
04 Aug 2010 AP01 Appointment of James Lee Kirk as a director
04 Aug 2010 AP01 Appointment of Arran Jon Stevenson as a director
24 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted