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ENDOVER LIMITED

Company number 09211397

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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 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 23 August 2017	View PDF Withdrawal of a person with significant control statement on 23 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	TM01	Termination of appointment of Mark Damion Roach as a director on 31 January 2017	View PDF Termination of appointment of Mark Damion Roach as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2017	AP01	Appointment of Mr Mark Damion Roach as a director on 30 January 2017	View PDF Appointment of Mr Mark Damion Roach as a director on 30 January 2017 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	TM01	Termination of appointment of Mark Damion Roach as a director on 11 November 2016	View PDF Termination of appointment of Mark Damion Roach as a director on 11 November 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2016	AP01	Appointment of Mrs Susan Anne Hills as a director on 11 November 2016	View PDF Appointment of Mrs Susan Anne Hills as a director on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	AP01	Appointment of Mr Forster Adair Stewart Lewis as a director on 11 November 2016	View PDF Appointment of Mr Forster Adair Stewart Lewis as a director on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Jun 2016	TM01	Termination of appointment of Mark Bowering as a director on 5 February 2016	View PDF Termination of appointment of Mark Bowering as a director on 5 February 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	AP01	Appointment of Mr Mark Damion Roach as a director on 5 February 2016	View PDF Appointment of Mr Mark Damion Roach as a director on 5 February 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	TM01	Termination of appointment of Katie Bowering as a director on 5 February 2016	View PDF Termination of appointment of Katie Bowering as a director on 5 February 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Oct 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2	View PDF Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 May 2015	AA01	Current accounting period shortened from 30 September 2015 to 31 May 2015	View PDF Current accounting period shortened from 30 September 2015 to 31 May 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	TM01	Termination of appointment of Maria Pilar Navarro Tudela as a director on 26 May 2015	View PDF Termination of appointment of Maria Pilar Navarro Tudela as a director on 26 May 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	AP01	Appointment of Mr Mark Bowering as a director on 26 May 2015	View PDF Appointment of Mr Mark Bowering as a director on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	TM01	Termination of appointment of Mark Damion Roach as a director on 26 May 2015	View PDF Termination of appointment of Mark Damion Roach as a director on 26 May 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	AP01	Appointment of Mrs Katie Bowering as a director on 26 May 2015	View PDF Appointment of Mrs Katie Bowering as a director on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	TM01	Termination of appointment of Malcolm David Roach as a director on 26 May 2015	View PDF Termination of appointment of Malcolm David Roach as a director on 26 May 2015 - link opens in a new window - 1 page (1 page)
23 Apr 2015	AP01	Appointment of Maria Pilar Navarro Tudela as a director on 23 April 2015	View PDF Appointment of Maria Pilar Navarro Tudela as a director on 23 April 2015 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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