- Company Overview for ENIGMA II MARINE LIMITED (07307566)
- Filing history for ENIGMA II MARINE LIMITED (07307566)
- People for ENIGMA II MARINE LIMITED (07307566)
- Charges for ENIGMA II MARINE LIMITED (07307566)
- More for ENIGMA II MARINE LIMITED (07307566)
| 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) |
|---|---|---|---|
| 04 Dec 2024 | AD01 | Registered office address changed from Number One Vicarage Lane London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on 4 December 2024 | |
| 06 Sep 2024 | CS01 | Confirmation statement made on 7 July 2024 with updates | |
| 25 Jun 2024 | CH02 | Director's details changed for Robert Fraser Marine Limited on 6 October 2015 | |
| 17 Apr 2024 | AA | Total exemption full accounts made up to 31 July 2023 | |
| 27 Jul 2023 | CS01 | Confirmation statement made on 7 July 2023 with updates | |
| 20 Apr 2023 | AA | Total exemption full accounts made up to 31 July 2022 | |
| 07 Sep 2022 | CS01 | Confirmation statement made on 7 July 2022 with updates | |
| 16 May 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
| 27 Jul 2021 | CS01 | Confirmation statement made on 7 July 2021 with updates | |
| 27 Jul 2021 | PSC07 | Cessation of Sterling Credit Guarantee Company Limited as a person with significant control on 21 July 2021 | |
| 27 Jul 2021 | PSC01 | Notification of Steven Vallery as a person with significant control on 21 July 2021 | |
| 27 Jul 2021 | PSC07 | Cessation of Nicholas David Pilbrow as a person with significant control on 21 July 2021 | |
| 27 Jul 2021 | PSC07 | Cessation of Colin Jack Emson as a person with significant control on 21 July 2021 | |
| 27 Jul 2021 | PSC07 | Cessation of Colin Jack Emson as a person with significant control on 21 July 2021 | |
| 30 Apr 2021 | AA | Total exemption full accounts made up to 31 July 2020 | |
| 01 Apr 2021 | MR04 | Satisfaction of charge 2 in full | |
| 01 Apr 2021 | MR04 | Satisfaction of charge 1 in full | |
| 25 Aug 2020 | CS01 | Confirmation statement made on 7 July 2020 with updates | |
| 30 Apr 2020 | AA | Total exemption full accounts made up to 31 July 2019 | |
| 27 Aug 2019 | AP01 | Appointment of Mr Timothy James Mckechnie as a director on 23 July 2019 | |
| 22 Aug 2019 | AP01 | Appointment of Mr Steven Vallery as a director on 23 July 2019 | |
| 12 Aug 2019 | CS01 | Confirmation statement made on 7 July 2019 with updates | |
| 08 Aug 2019 | TM01 | Termination of appointment of Nicholas David Pilbrow as a director on 22 July 2019 | |
| 08 Aug 2019 | TM01 | Termination of appointment of Colin Jack Emson as a director on 22 July 2019 | |
| 30 Apr 2019 | AA | Total exemption full accounts made up to 31 July 2018 |