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ENECSYS PLC

Company number 09069925

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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)
24 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2016 DS01 Application to strike the company off the register
26 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2014 TM02 Termination of appointment of Phillip Nicholas Andre Martin Prince as a secretary on 30 November 2014
01 Oct 2014 AD02 Register inspection address has been changed from The Pavilions Bridgwater Road Bristol BS13 8AE to The Pavilions Bridgwater Road Bristol BS13 8AE
29 Sep 2014 AD03 Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE
29 Sep 2014 AD02 Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8AE
25 Sep 2014 SH01 Statement of capital following an allotment of shares on 15 September 2014
  • GBP 68,490.11477
12 Aug 2014 SH01 Statement of capital following an allotment of shares on 19 July 2014
  • GBP 68,368.40507
11 Jul 2014 SH01 Statement of capital following an allotment of shares on 27 June 2014
  • GBP 68,318.67636
11 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Jun 2014 MAR Re-registration of Memorandum and Articles
30 Jun 2014 BS Balance Sheet
30 Jun 2014 AUDS Auditor's statement
30 Jun 2014 AUDR Auditor's report
30 Jun 2014 CERT5 Certificate of re-registration from Private to Public Limited Company
30 Jun 2014 RR01 Re-registration from a private company to a public company
25 Jun 2014 AP01 Appointment of Kevin John Bushby as a director
25 Jun 2014 AP01 Appointment of Mr Simon Michael Drury as a director
10 Jun 2014 AD01 Registered office address changed from C/O Taylor Wessing 24 Hills Road Cambridge CB2 1JW United Kingdom on 10 June 2014
04 Jun 2014 NEWINC Incorporation