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ENSS LTD.

Company number 09089801

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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)
28 Jan 2016	CERTNM	Company name changed exklusive marketing LTD\certificate issued on 28/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-26	View PDF Company name changed exklusive marketing LTD\certificate issued on 28/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-26 - link opens in a new window - 3 pages (3 pages)
27 Jan 2016	AP01	Appointment of Mr. Lothar Neuhaeuser as a director on 26 January 2016	View PDF Appointment of Mr. Lothar Neuhaeuser as a director on 26 January 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	TM01	Termination of appointment of George Graham as a director on 26 January 2016	View PDF Termination of appointment of George Graham as a director on 26 January 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-08-03 EUR 1	View PDF Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-08-03 EUR 1 - link opens in a new window - 4 pages (4 pages)
31 Jul 2015	AP01	Appointment of Mr. George Graham as a director on 16 June 2015	View PDF Appointment of Mr. George Graham as a director on 16 June 2015 - link opens in a new window - 2 pages (2 pages)
31 Jul 2015	TM01	Termination of appointment of Frank Hohlfeld as a director on 16 June 2015	View PDF Termination of appointment of Frank Hohlfeld as a director on 16 June 2015 - link opens in a new window - 1 page (1 page)
30 Oct 2014	CERTNM	Company name changed autohaus am teich LTD\certificate issued on 30/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-29	View PDF Company name changed autohaus am teich LTD\certificate issued on 30/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-29 - link opens in a new window - 3 pages (3 pages)
17 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-17 EUR 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-17 EUR 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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