- Company Overview for ENODIS INTERNATIONAL LIMITED (02992272)
- Filing history for ENODIS INTERNATIONAL LIMITED (02992272)
- People for ENODIS INTERNATIONAL LIMITED (02992272)
- Charges for ENODIS INTERNATIONAL LIMITED (02992272)
- More for ENODIS INTERNATIONAL LIMITED (02992272)
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) |
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30 Nov 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
30 Nov 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
21 Nov 2016 | CS01 | Confirmation statement made on 18 November 2016 with updates | |
14 Mar 2016 | RESOLUTIONS |
Resolutions
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23 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 5 February 2016
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22 Feb 2016 | AA | Audit exemption subsidiary accounts made up to 31 December 2014 | |
22 Feb 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
22 Feb 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
23 Nov 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
18 Nov 2015 | AR01 |
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
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18 Nov 2015 | CH04 | Secretary's details changed for Prima Secretary Limited on 8 June 2015 | |
18 Nov 2014 | AR01 |
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
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08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
16 Jun 2014 | SH19 |
Statement of capital on 16 June 2014
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16 Jun 2014 | SH20 | Statement by directors | |
16 Jun 2014 | CAP-SS | Solvency statement dated 04/06/14 | |
16 Jun 2014 | RESOLUTIONS |
Resolutions
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19 Nov 2013 | AR01 | Annual return made up to 18 November 2013 with full list of shareholders | |
23 Apr 2013 | TM01 | Termination of appointment of Michael Kachmer as a director | |
17 Apr 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
23 Nov 2012 | AR01 | Annual return made up to 18 November 2012 with full list of shareholders | |
17 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
21 Nov 2011 | AR01 | Annual return made up to 18 November 2011 with full list of shareholders | |
14 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
29 Nov 2010 | AR01 | Annual return made up to 18 November 2010 with full list of shareholders |