Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
TM01 |
Termination of appointment of Gregory Mark Andrews as a director on 23 October 2024
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10 Sep 2024 |
MR01 |
Registration of charge 130557090003, created on 5 September 2024
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13 Aug 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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04 Dec 2023 |
CH01 |
Director's details changed for Mr Terry John Trevelyan on 4 December 2023
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24 Oct 2023 |
AP01 |
Appointment of Mr Andrew Robin Lawley as a director on 17 October 2023
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25 Sep 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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20 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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20 Dec 2022 |
PSC07 |
Cessation of Philip Lennart Hagenmeyer as a person with significant control on 20 December 2022
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20 Dec 2022 |
PSC07 |
Cessation of Hermann Tobias Hagenmeyer as a person with significant control on 20 December 2022
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20 Dec 2022 |
PSC07 |
Cessation of Alexander Hermann Tobias Hagenmeyer as a person with significant control on 20 December 2022
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20 Dec 2022 |
PSC07 |
Cessation of Henning Hagenmeyer as a person with significant control on 20 December 2022
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20 Dec 2022 |
AD01 |
Registered office address changed from 17 Grosvenor Street London W1K 4QG United Kingdom to Unit 7 Brock Way Newcastle Staffordshire ST5 6AZ on 20 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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04 Aug 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Simon Matthis Tabellion as a director on 23 March 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Edmund James Aldous Buckley as a director on 15 March 2022
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17 Feb 2022 |
CERTNM |
Company name changed enterprise infrastructure 2 LIMITED\certificate issued on 17/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-14
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24 Jan 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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22 Jun 2021 |
MR01 |
Registration of charge 130557090002, created on 15 June 2021
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17 May 2021 |
AP01 |
Appointment of Mr Gregory Mark Andrews as a director on 8 March 2021
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28 Mar 2021 |
AP01 |
Appointment of Mr Martin Webb as a director on 18 March 2021
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28 Mar 2021 |
AP01 |
Appointment of Mr Wayne Douglas Johnston as a director on 18 March 2021
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28 Mar 2021 |
AP01 |
Appointment of Mr Terry John Trevelyan as a director on 18 March 2021
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28 Mar 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 January 2022
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