THE ENERSEL ENGINE COMPANY LIMITED

Company number 07595908

Date	Type	Description	View / Download
11 Sep 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 April 2017 GBP 69,743	(6 pages)
11 Sep 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 April 2017 GBP 65,936	(6 pages)
26 Jul 2017	SH01	Statement of capital following an allotment of shares on 21 June 2017 GBP 71,291	(3 pages)
12 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
04 Jul 2017	TM01	Termination of appointment of Alan Lewis Jones as a director on 3 July 2017	(1 page)
06 Jun 2017	AP01	Appointment of Mr William James Torrance as a director on 24 May 2017	(2 pages)
17 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
19 Apr 2017	SH01	Statement of capital following an allotment of shares on 7 April 2017 GBP 69,743 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2017.	(4 pages)
19 Apr 2017	SH01	Statement of capital following an allotment of shares on 6 April 2017 GBP 65,936 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2017.	(4 pages)
19 Apr 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 65,411	(3 pages)
13 Apr 2017	TM01	Termination of appointment of Talon Talon Golding as a director on 5 April 2017	(1 page)
13 Apr 2017	AP01	Appointment of Mr Talon Talon Golding as a director on 5 April 2017	(2 pages)
12 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(7 pages)
21 Feb 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(9 pages) Download iXBRL
30 Jan 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
24 Jan 2017	TM01	Termination of appointment of Donald Fletcher-Evans as a director on 18 January 2017	(1 page)
02 Aug 2016	TM01	Termination of appointment of Nicholas Anatole Vassilissin as a director on 1 August 2016	(1 page)
25 Apr 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
22 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 61,907	(9 pages)
21 Aug 2015	AP03	Appointment of Mrs Lesley Jane Gould as a secretary on 13 July 2015	(2 pages)
21 Aug 2015	TM02	Termination of appointment of Robert Franklin Smyth as a secretary on 13 July 2015	(1 page)
17 May 2015	AA	Total exemption full accounts made up to 31 March 2015	(7 pages)
07 May 2015	SH02	Consolidation of shares on 31 March 2015	(5 pages)
27 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 61,906.907	(10 pages)
24 Apr 2015	AD04	Register(s) moved to registered office address Kemp House 152 -160 City Road London EC1V 2NX	(1 page)

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