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ENODIS INTERNATIONAL LIMITED

Company number 02992272

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2016 SH01 Statement of capital following an allotment of shares on 5 February 2016
  • GBP 40,000,001
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
  • GBP 1
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
  • GBP 1
08 Oct 2014 AA Full accounts made up to 31 December 2013
16 Jun 2014 SH19 Statement of capital on 16 June 2014
  • GBP 1
16 Jun 2014 SH20 Statement by directors
16 Jun 2014 CAP-SS Solvency statement dated 04/06/14
16 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 04/06/2014
  • RES06 ‐ Resolution of reduction in issued share capital
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