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ENOVERT NORTH LIMITED

Company number 02773558

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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