- Company Overview for ENOVERT NORTH LIMITED (02773558)
- Filing history for ENOVERT NORTH LIMITED (02773558)
- People for ENOVERT NORTH LIMITED (02773558)
- Charges for ENOVERT NORTH LIMITED (02773558)
- More for ENOVERT NORTH LIMITED (02773558)
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) |
---|---|---|---|
15 Aug 2012 | AUD | Auditor's resignation | |
30 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
16 Dec 2011 | AR01 | Annual return made up to 14 December 2011 with full list of shareholders | |
12 Dec 2011 | MEM/ARTS | Memorandum and Articles of Association | |
12 Dec 2011 | RESOLUTIONS |
Resolutions
|
|
08 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 11 | |
23 Nov 2011 | AA | Full accounts made up to 31 December 2010 | |
11 Jan 2011 | AR01 | Annual return made up to 14 December 2010 with full list of shareholders | |
24 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
20 Aug 2010 | AP01 | Appointment of Peter Anton Gerstrom as a director | |
11 Aug 2010 | TM01 | Termination of appointment of Malcolm Ward as a director | |
19 Apr 2010 | AR01 | Annual return made up to 19 April 2010 with full list of shareholders | |
08 Jan 2010 | AR01 | Annual return made up to 14 December 2009 with full list of shareholders | |
11 Nov 2009 | CH01 | Director's details changed for Malcolm John Ward on 19 October 2009 | |
11 Nov 2009 | CH01 | Director's details changed for Richard Llewelyn Milnes-James on 19 October 2009 | |
11 Nov 2009 | CH01 | Director's details changed for Alistair Myrie Holl on 19 October 2009 | |
11 Nov 2009 | CH03 | Secretary's details changed for Sally Veronica Dixon on 19 October 2009 | |
13 Sep 2009 | 288a | Director appointed richard llewelyn milnes-james | |
10 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 10 | |
24 Jul 2009 | 288b | Appointment terminated director richard willacy | |
07 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
30 Jun 2009 | 363a | Return made up to 14/12/08; full list of members; amend | |
30 Jun 2009 | 363a | Return made up to 14/12/07; full list of members; amend | |
30 Apr 2009 | 288a | Director appointed alistair myrie holl | |
15 Dec 2008 | 363a | Return made up to 14/12/08; full list of members |