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ENIRAM UK LIMITED

Company number 07250968

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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)
19 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
07 Sep 2017 TM01 Termination of appointment of Henrik Oskar Dahl as a director on 31 August 2017
05 Sep 2017 CS01 Confirmation statement made on 1 July 2017 with updates
29 Aug 2017 AP01 Appointment of Mr Andrew David Dickinson as a director on 1 July 2017
25 Aug 2017 AP03 Appointment of Mr John Richard Henshaw as a secretary on 1 July 2017
25 Aug 2017 AD01 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Spinnaker House Waterside Gardens Fareham Hampshire PO16 8SD on 25 August 2017
01 Aug 2017 PSC07 Cessation of Eniram Oy as a person with significant control on 30 June 2017
01 Aug 2017 PSC02 Notification of Wartsila Uk Limited as a person with significant control on 30 June 2017
22 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
22 Mar 2017 AA Accounts for a small company made up to 31 December 2016
27 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
27 Apr 2016 AA Full accounts made up to 31 December 2015
06 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-06
  • GBP 1
17 May 2015 AA Full accounts made up to 31 December 2014
17 Jun 2014 AA Full accounts made up to 31 December 2013
22 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
18 Mar 2014 TM01 Termination of appointment of Philip Padfield as a director
18 Mar 2014 AP01 Appointment of Mr Henrik Oskar Dahl as a director
30 May 2013 AAMD Amended full accounts made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
18 Apr 2013 AA Full accounts made up to 31 December 2012
20 Nov 2012 AAMD Amended accounts made up to 31 December 2011
13 Sep 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders