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PROJECT ENSA LTD

Company number 04376942

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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)
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 4
08 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Mar 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 4
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Mar 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
30 Oct 2012 CERTNM Company name changed indigo equity holdings LIMITED\certificate issued on 30/10/12
  • RES15 ‐ Change company name resolution on 2012-10-30
  • NM01 ‐ Change of name by resolution
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Apr 2012 TM01 Termination of appointment of David Lloyd as a director
16 Apr 2012 TM02 Termination of appointment of David Lloyd as a secretary
22 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
14 Oct 2011 AD01 Registered office address changed from 2Nd Floor Apex House London Road Northfleet Kent DA11 9PD on 14 October 2011
07 Sep 2011 AP01 Appointment of Mr John Paul Johnston as a director
07 Sep 2011 TM01 Termination of appointment of Paul Simpson as a director
26 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
31 Dec 2010 AP01 Appointment of Paul Simpson as a director
13 Dec 2010 TM01 Termination of appointment of Elizabeth Brandel as a director
31 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
14 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Feb 2009 363a Return made up to 01/02/09; full list of members
18 Feb 2009 288c Director's change of particulars / elizabeth brandel / 01/12/2008
18 Feb 2009 288b Appointment terminated director shazeen sacranie
20 Oct 2008 AA Total exemption full accounts made up to 31 December 2007