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ENIGMA II MARINE LIMITED

Company number 07307566

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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)
08 Sep 2018 CS01 Confirmation statement made on 7 July 2018 with updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
06 Feb 2018 TM01 Termination of appointment of Gabriel Martin Ruhan as a director on 31 March 2017
23 Aug 2017 PSC01 Notification of Colin Jack Emson as a person with significant control on 6 April 2016
23 Aug 2017 PSC02 Notification of Sterling Credit Guarantee Company Limited as a person with significant control on 6 April 2016
23 Aug 2017 CS01 Confirmation statement made on 7 July 2017 with updates
18 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
30 Aug 2016 CS01 Confirmation statement made on 7 July 2016 with updates
25 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
06 Oct 2015 AD01 Registered office address changed from Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP to Number One Vicarage Lane London E15 4HF on 6 October 2015
14 Sep 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
08 Jun 2015 AA Total exemption small company accounts made up to 31 July 2014
22 Aug 2014 AD01 Registered office address changed from One America Square Crosswall London EC3N 2SG to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP on 22 August 2014
21 Aug 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
24 Jun 2014 TM02 Termination of appointment of John Bottomley as a secretary
06 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
09 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
Statement of capital on 2013-07-09
  • GBP 100
08 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
10 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
27 Mar 2012 AA Accounts for a small company made up to 31 July 2011
11 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
22 Sep 2010 SH01 Statement of capital following an allotment of shares on 15 September 2010
  • GBP 100.00
21 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
21 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
25 Aug 2010 AP01 Appointment of Mr Gabriel Martin Ruhan as a director