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ENSIGN COMMUNICATIONS (HOLDINGS) LIMITED

Company number 07354000

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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)
23 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
01 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 201,904	View PDF Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 201,904 - link opens in a new window - 5 pages (5 pages)
01 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 201,904	View PDF Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 201,904 - link opens in a new window - 5 pages (5 pages)
17 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
05 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 201,904	View PDF Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 201,904 - link opens in a new window - 5 pages (5 pages)
27 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
04 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	View PDF Annual return made up to 23 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Aug 2012	TM01	Termination of appointment of Michael Jacobs as a director	View PDF Termination of appointment of Michael Jacobs as a director - link opens in a new window - 1 page (1 page)
08 Aug 2012	TM01	Termination of appointment of Patrick Hookey as a director	View PDF Termination of appointment of Patrick Hookey as a director - link opens in a new window - 1 page (1 page)
17 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
19 Oct 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Sep 2011	SH06	Cancellation of shares. Statement of capital on 27 September 2011 GBP 201,904	View PDF Cancellation of shares. Statement of capital on 27 September 2011 GBP 201,904 - link opens in a new window - 5 pages (5 pages)
24 Aug 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	View PDF Annual return made up to 23 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
08 Oct 2010	AP01	Appointment of Mr Robert Wilson as a director	View PDF Appointment of Mr Robert Wilson as a director - link opens in a new window - 3 pages (3 pages)
01 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
17 Sep 2010	AP01	Appointment of Sharron Wight as a director	View PDF Appointment of Sharron Wight as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	AP01	Appointment of Will South as a director	View PDF Appointment of Will South as a director - link opens in a new window - 3 pages (3 pages)
10 Sep 2010	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	View PDF Current accounting period extended from 31 August 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
10 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 16 pages (16 pages)
10 Sep 2010	SH01	Statement of capital following an allotment of shares on 2 September 2010 GBP 211,904	View PDF Statement of capital following an allotment of shares on 2 September 2010 GBP 211,904 - link opens in a new window - 4 pages (4 pages)
23 Aug 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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