ENK LIMITED

Company number 04013168

Date	Type	Description	View / Download
07 Jan 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
07 Jan 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
03 Oct 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 10,484,160.12	(6 pages)
05 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(45 pages)
07 Apr 2014	AP03	Appointment of Ms Miracle Joy Sevilla as a secretary	(2 pages)
03 Apr 2014	TM02	Termination of appointment of Guy Walker as a secretary	(1 page)
03 Apr 2014	TM01	Termination of appointment of Graham Edwards as a director	(1 page)
03 Apr 2014	TM01	Termination of appointment of Ian Moller as a director	(1 page)
03 Apr 2014	TM01	Termination of appointment of Guy Walker as a director	(1 page)
08 Jan 2014	AA	Group of companies' accounts made up to 31 December 2012	(45 pages)
12 Aug 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
05 Jul 2013	AUD	Auditor's resignation	(2 pages)
26 Jun 2013	AR01	Annual return made up to 12 June 2013 no member list Statement of capital on 2013-06-26 GBP 10,484,160.12	(7 pages)
26 Jun 2013	CH01	Director's details changed for Mr Graham Henry Edwards on 3 May 2013	(2 pages)
13 Jun 2013	AD01	Registered office address changed from 6Th Floor Kildare House 3 Dorset Rise London EC4Y 8EN United Kingdom on 13 June 2013	(1 page)
22 May 2013	AP01	Appointment of Mr Ian Mclellan Moller as a director	(2 pages)
22 May 2013	TM01	Termination of appointment of William Bush as a director	(1 page)
05 Mar 2013	AP01	Appointment of Mr Cesar Simbulan Jr. as a director	(2 pages)
05 Mar 2013	AP01	Appointment of Mr Victor Simpao Limlingan as a director	(2 pages)
05 Mar 2013	AP01	Appointment of Mr Tulsi Das Consunji Reyes as a director	(2 pages)
09 Jan 2013	AP01	Appointment of Mr Isidro Almeda Consunji as a director	(2 pages)
07 Jan 2013	AP03	Appointment of Mr Guy Redvers Walker as a secretary	(1 page)
07 Jan 2013	TM02	Termination of appointment of Timothy Hanlon as a secretary	(1 page)
04 Jan 2013	AP01	Appointment of Mr William George Bush as a director	(2 pages)
20 Dec 2012	AP01	Appointment of Mr Graham Henry Edwards as a director	(2 pages)