- Company Overview for ENABLE BUSINESS SOLUTIONS LIMITED (08444231)
- Filing history for ENABLE BUSINESS SOLUTIONS LIMITED (08444231)
- People for ENABLE BUSINESS SOLUTIONS LIMITED (08444231)
- Charges for ENABLE BUSINESS SOLUTIONS LIMITED (08444231)
- Registers for ENABLE BUSINESS SOLUTIONS LIMITED (08444231)
- More for ENABLE BUSINESS SOLUTIONS LIMITED (08444231)
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) |
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07 Oct 2016 | SH01 |
Statement of capital following an allotment of shares on 4 October 2016
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30 Sep 2016 | AP01 | Appointment of Mr Malcolm Fraser Keen as a director on 16 August 2016 | |
23 Sep 2016 | TM01 | Termination of appointment of Andrew Alan Glass as a director on 16 August 2016 | |
11 Jul 2016 | AP01 | Appointment of Mr Michael Frederick Mcgoun as a director on 8 July 2016 | |
11 Jul 2016 | AP01 | Appointment of Mr Michael Bailey as a director on 8 July 2016 | |
11 Jul 2016 | AP01 | Appointment of Mr Paul David Gibson as a director on 8 July 2016 | |
06 Jul 2016 | SH01 |
Statement of capital following an allotment of shares on 23 June 2016
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20 Jun 2016 | RESOLUTIONS |
Resolutions
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07 Apr 2016 | AR01 |
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
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01 Apr 2016 | CH01 | Director's details changed for Mr Colin Fowle on 2 October 2015 | |
31 Mar 2016 | CH01 | Director's details changed for Mr Andrew Alan Glass on 2 October 2015 | |
31 Mar 2016 | CH03 | Secretary's details changed for Malcolm Fraser Keen on 2 October 2015 | |
31 Mar 2016 | CH01 | Director's details changed for Mr William James Flanagan on 2 October 2015 | |
02 Oct 2015 | AD01 | Registered office address changed from Grand Prix House Third Floor 102-104 Sheen Road Richmond Surrey TW9 1UF to Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA on 2 October 2015 | |
28 Jul 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
30 Apr 2015 | TM01 | Termination of appointment of Martyn James Best as a director on 30 April 2015 | |
24 Mar 2015 | AR01 |
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
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02 Dec 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
28 Oct 2014 | AD03 | Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR | |
22 Oct 2014 | AD02 | Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR | |
10 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 4 April 2014
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10 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 4 April 2014
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20 Mar 2014 | CH01 | Director's details changed for Mr William James Flanagan on 13 March 2014 | |
19 Mar 2014 | AR01 | Annual return made up to 14 March 2014 with full list of shareholders | |
13 Aug 2013 | AP01 | Appointment of Mr Colin Fowle as a director |