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ENPAL LIMITED

Company number 09003242

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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 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
29 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend in specie/share transfer in exchange for allotment of shares from fair heat holding company LIMITED 14/01/2020
17 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-approve plans 06/09/2020
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2020 AP03 Appointment of Ms Catherine Sian Haynes as a secretary on 14 September 2020
26 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 06/05/2020
22 May 2020 SH02 Sub-division of shares on 17 May 2020
22 May 2020 SH02 Sub-division of shares on 17 May 2020
03 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with updates
06 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
30 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with updates
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
29 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with updates
09 Nov 2017 AD02 Register inspection address has been changed from C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA England to 150 Aldersgate Street London EC1A 4AB
25 Oct 2017 SH10 Particulars of variation of rights attached to shares
24 Oct 2017 SH08 Change of share class name or designation
24 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
09 May 2017 TM02 Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 5 April 2017
07 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Aug 2016 AD03 Register(s) moved to registered inspection location C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA
25 Aug 2016 TM02 Termination of appointment of Michael Andrew Button as a secretary on 11 July 2016
25 Aug 2016 AD02 Register inspection address has been changed to C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA
25 Aug 2016 AP04 Appointment of Velocity Company Secretarial Services Limited as a secretary on 11 July 2016
04 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 135