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ENHANCED RESOURCE LTD

Company number 09178204

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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 Nov 2016	CH01	Director's details changed for Mr Anthony Panayi on 17 August 2016	View PDF Director's details changed for Mr Anthony Panayi on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	TM01	Termination of appointment of Kyriacos Gary Zouvani as a director on 17 August 2016	View PDF Termination of appointment of Kyriacos Gary Zouvani as a director on 17 August 2016 - link opens in a new window - 1 page (1 page)
23 Nov 2016	AP01	Appointment of Mr Anthony Panayi as a director on 17 August 2016 ANNOTATION Clarification a second filed AP01 was registered on 18/01/2017.	View PDF Appointment of Mr Anthony Panayi as a director on 17 August 2016 ANNOTATION Clarification a second filed AP01 was registered on 18/01/2017. - link opens in a new window - 3 pages (3 pages)
16 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2016	CERTNM	Company name changed lending local LTD\certificate issued on 05/07/16 RES15 ‐ Change company name resolution on 2016-07-01	View PDF Company name changed lending local LTD\certificate issued on 05/07/16 RES15 ‐ Change company name resolution on 2016-07-01 - link opens in a new window - 3 pages (3 pages)
08 Feb 2016	AD01	Registered office address changed from The Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to The Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 8 February 2016	View PDF Registered office address changed from The Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to The Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 8 February 2016 - link opens in a new window - 1 page (1 page)
08 Feb 2016	AD01	Registered office address changed from 34-40 King Street Norwich NR1 1PD to The Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 8 February 2016	View PDF Registered office address changed from 34-40 King Street Norwich NR1 1PD to The Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 8 February 2016 - link opens in a new window - 1 page (1 page)
27 Jan 2016	CH01	Director's details changed for Mr Kyriacos Gary Zouvani on 27 January 2016	View PDF Director's details changed for Mr Kyriacos Gary Zouvani on 27 January 2016 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Oct 2015	AA01	Previous accounting period shortened from 31 August 2015 to 30 June 2015	View PDF Previous accounting period shortened from 31 August 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1	View PDF Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Aug 2015	AD01	Registered office address changed from 34-40 King Street Norwich NR1 1PD England to 34-40 King Street Norwich NR1 1PD on 7 August 2015	View PDF Registered office address changed from 34-40 King Street Norwich NR1 1PD England to 34-40 King Street Norwich NR1 1PD on 7 August 2015 - link opens in a new window - 1 page (1 page)
07 Aug 2015	AD01	Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY United Kingdom to 34-40 King Street Norwich NR1 1PD on 7 August 2015	View PDF Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY United Kingdom to 34-40 King Street Norwich NR1 1PD on 7 August 2015 - link opens in a new window - 1 page (1 page)
15 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-08-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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