ENOVERT NORTH LIMITED

Company number 02773558

Date	Type	Description	View / Download
16 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
24 Nov 2016	MR01	Registration of charge 027735580013, created on 18 November 2016	(12 pages)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
06 May 2016	AP03	Appointment of Ms Caroline Elizabeth Allen as a secretary on 1 April 2016	(2 pages)
06 May 2016	TM02	Termination of appointment of Sophie Catherine Jane Reed as a secretary on 1 April 2016	(1 page)
07 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 800,000	(5 pages)
06 Jan 2016	TM01	Termination of appointment of Peter Anton Gerstrom as a director on 1 December 2015	(1 page)
21 Dec 2015	AP01	Appointment of Mr Charles Nicholas Pollard as a director on 1 December 2015	(2 pages)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
27 Aug 2015	MR01	Registration of charge 027735580012, created on 20 August 2015	(92 pages)
24 Aug 2015	MR04	Satisfaction of charge 10 in full	(4 pages)
24 Aug 2015	MR04	Satisfaction of charge 11 in full	(4 pages)
24 Aug 2015	MR04	Satisfaction of charge 9 in full	(4 pages)
02 Jun 2015	AP03	Appointment of Ms Sophie Catherine Jane Reed as a secretary on 22 May 2015	(2 pages)
29 May 2015	TM02	Termination of appointment of Riga Jeske as a secretary on 22 May 2015	(1 page)
19 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 800,000	(5 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
11 Jul 2014	AP03	Appointment of Mr Riga Jeske as a secretary	(2 pages)
11 Jul 2014	TM02	Termination of appointment of Suheda Kahveci as a secretary	(1 page)
20 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 800,000	(5 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
28 Feb 2013	AP03	Appointment of Ms Suheda Kahveci as a secretary	(1 page)
09 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(5 pages)
08 Jan 2013	TM02	Termination of appointment of Sally Dixon as a secretary	(1 page)
02 Jan 2013	TM02	Termination of appointment of Sally Dixon as a secretary	(1 page)