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ENSCOM LIMITED

Company number 08331401

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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 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 October 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 23 October 2014 - link opens in a new window - 16 pages (16 pages)
25 Sep 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 01/06/2013 - 01/08/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 01/06/2013 - 01/08/2013 - link opens in a new window - 6 pages (6 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
11 Jun 2014	AP01	Appointment of Mrs Lucy Chaves Morgans as a director	View PDF Appointment of Mrs Lucy Chaves Morgans as a director - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	SH01	Statement of capital following an allotment of shares on 1 January 2014 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 25/09/2014	View PDF Statement of capital following an allotment of shares on 1 January 2014 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 25/09/2014 - link opens in a new window - 4 pages (4 pages)
06 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders ANNOTATION Clarification a Second Filed AR01 is registered on 13/10/2014 ANNOTATION Clarification a second filed AR01 was registered on 23RD October 2014	View PDF Annual return made up to 14 December 2013 with full list of shareholders ANNOTATION Clarification a Second Filed AR01 is registered on 13/10/2014 ANNOTATION Clarification a second filed AR01 was registered on 23RD October 2014 - link opens in a new window - 5 pages (5 pages)
06 Jan 2014	CH01	Director's details changed for Mr Stephen Paul Kidwell on 1 September 2013	View PDF Director's details changed for Mr Stephen Paul Kidwell on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	TM01	Termination of appointment of Michael Howard as a director	View PDF Termination of appointment of Michael Howard as a director - link opens in a new window - 1 page (1 page)
13 Jun 2013	AP01	Appointment of Stephen Paul Kidwell as a director	View PDF Appointment of Stephen Paul Kidwell as a director - link opens in a new window - 3 pages (3 pages)
13 May 2013	AP01	Appointment of Michael Howard as a director	View PDF Appointment of Michael Howard as a director - link opens in a new window - 3 pages (3 pages)
13 May 2013	AD01	Registered office address changed from , 3 Penhyddwaelod Cottages, Bryn, Port Talbot, West Glamorgan, SA132RB, Wales to 2 Vivian Court Llys Felin Newydd Swansea SA7 9FG on 13 May 2013	View PDF Registered office address changed from , 3 Penhyddwaelod Cottages, Bryn, Port Talbot, West Glamorgan, SA132RB, Wales to 2 Vivian Court Llys Felin Newydd Swansea SA7 9FG on 13 May 2013 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	View PDF Current accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
21 Dec 2012	AP01	Appointment of Mr Christopher Paul Lewis as a director	View PDF Appointment of Mr Christopher Paul Lewis as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	AD01	Registered office address changed from , the Old Exchange 12 Compton Road, Wimbledon, London, SW19 7QD, United Kingdom to 2 Vivian Court Llys Felin Newydd Swansea SA7 9FG on 21 December 2012	View PDF Registered office address changed from , the Old Exchange 12 Compton Road, Wimbledon, London, SW19 7QD, United Kingdom to 2 Vivian Court Llys Felin Newydd Swansea SA7 9FG on 21 December 2012 - link opens in a new window - 1 page (1 page)
21 Dec 2012	TM02	Termination of appointment of London Law Secretarial Limited as a secretary	View PDF Termination of appointment of London Law Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)
21 Dec 2012	TM01	Termination of appointment of John Cowdry as a director	View PDF Termination of appointment of John Cowdry as a director - link opens in a new window - 1 page (1 page)
14 Dec 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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