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ENODIS GROUP LIMITED

Company number 04330202

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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)
17 Mar 2009 288a Director appointed kevin nicholas blades
24 Feb 2009 288b Appointment terminated director stephen barnett
14 Jan 2009 363a Return made up to 26/12/08; full list of members
13 Jan 2009 288b Appointment terminated director walter wrench
13 Jan 2009 288b Appointment terminated director david mcculloch
13 Jan 2009 288b Appointment terminated director david hooper
08 Jan 2009 CAP-MDSC Min detail amend capital eff 08/01/09
08 Jan 2009 CAP-SS Solvency statement dated 12/12/08
08 Jan 2009 SH20 Statement by directors
08 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES05 ‐ Resolution of decreasing authorised share capital
05 Nov 2008 225 Accounting reference date shortened from 30/09/2009 to 31/12/2008
03 Nov 2008 288a Director appointed thomas doerr
03 Nov 2008 288a Director appointed stephen john barnett
03 Nov 2008 288a Director appointed michael james kachmer
03 Nov 2008 288a Director appointed maurice delon jones
30 Jul 2008 AA Full accounts made up to 29 September 2007
08 Feb 2008 288c Director's particulars changed
03 Jan 2008 363a Return made up to 26/12/07; full list of members
05 Sep 2007 287 Registered office changed on 05/09/07 from: washington house 40-41 conduit street london W1S 2YQ
02 Aug 2007 AA Full accounts made up to 30 September 2006
22 Mar 2007 288b Director resigned
08 Jan 2007 363a Return made up to 26/12/06; full list of members
02 Aug 2006 AA Full accounts made up to 1 October 2005
06 Jan 2006 363a Return made up to 26/12/05; full list of members
23 May 2005 AA Full accounts made up to 2 October 2004