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ENDEAVOUR GROUP LIMITED

Company number 09428044

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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)
05 Apr 2024 AA Micro company accounts made up to 31 December 2023
02 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
02 May 2023 AA Micro company accounts made up to 31 December 2022
03 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with updates
28 Apr 2022 AA Micro company accounts made up to 31 December 2021
27 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
20 Aug 2021 AA Micro company accounts made up to 31 December 2020
13 Jul 2021 MR04 Satisfaction of charge 094280440005 in full
13 Jul 2021 MR04 Satisfaction of charge 094280440003 in full
13 Jul 2021 MR04 Satisfaction of charge 094280440004 in full
13 May 2021 TM01 Termination of appointment of Frank Robert Atkinson as a director on 1 May 2021
13 May 2021 AP01 Appointment of Mr Stuart Peter Greenfield as a director on 1 May 2021
13 May 2021 TM01 Termination of appointment of Ben De Lucchi as a director on 1 May 2021
14 Apr 2021 AP01 Appointment of Mr Daniel Simon Quint as a director on 1 April 2021
04 Apr 2021 AP04 Appointment of Ieg Limited as a secretary on 15 March 2021
04 Apr 2021 TM02 Termination of appointment of Prism Cosec Limited as a secretary on 15 March 2021
02 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
22 Sep 2020 AA Micro company accounts made up to 31 December 2019
04 Aug 2020 TM02 Termination of appointment of Philip Andrew Gormley as a secretary on 1 August 2020
04 Aug 2020 AP04 Appointment of Prism Cosec Limited as a secretary on 1 August 2020
06 Jul 2020 MR01 Registration of charge 094280440005, created on 26 June 2020
15 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2020 MA Memorandum and Articles of Association
04 Jun 2020 TM01 Termination of appointment of Christopher Mark Pullen as a director on 3 June 2020
24 Apr 2020 TM01 Termination of appointment of Tracy Lewis as a director on 24 April 2020