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ENISCA LIMITED

Company number NI035820

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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)
22 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2017 CS01 Confirmation statement made on 31 May 2017 with updates
  • ANNOTATION Clarification second filed CS01 registered 08/12/2022
21 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 09/06/2016
17 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
18 Jul 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 185,669
  • ANNOTATION Clarification a second filed AR01 was registered on 14/12/2022.
29 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
12 Nov 2015 MR04 Satisfaction of charge 2 in full
12 Nov 2015 MR04 Satisfaction of charge 3 in full
23 Jul 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 185,669
  • ANNOTATION Clarification a second filed AR01 was registered on 14/12/2022.
31 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2015 SH08 Change of share class name or designation
20 Jan 2015 SH06 Cancellation of shares. Statement of capital on 17 December 2014
  • GBP 185,669
  • ANNOTATION Clarification a second filed SH06 form was registered on 07/11/2022.
20 Jan 2015 SH03 Purchase of own shares.
13 Jan 2015 MR01 Registration of a charge
09 Jan 2015 TM01 Termination of appointment of Denis Buckley as a director on 12 December 2014
09 Jan 2015 MR01 Registration of charge NI0358200005, created on 29 December 2014
05 Jan 2015 MR01 Registration of charge NI0358200004, created on 16 December 2014
19 Nov 2014 CH01 Director's details changed for Mr Rory Hampsey on 12 November 2014
04 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
  • ANNOTATION Part Admin Removed pages containing unnecessary material in the annual accounts were administratively removed on 04/11/2014
19 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 243,084
31 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
19 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
17 Apr 2013 CH01 Director's details changed for Tom Ruddy on 16 April 2013
18 Oct 2012 CERTNM Company name changed e p s environmental LIMITED\certificate issued on 18/10/12
  • RES15 ‐ Change company name resolution on 2012-10-05
  • NM01 ‐ Change of name by resolution
27 Jun 2012 AA Accounts for a medium company made up to 31 March 2012