- Company Overview for ENODIS REGENT (05823110)
- Filing history for ENODIS REGENT (05823110)
- People for ENODIS REGENT (05823110)
- More for ENODIS REGENT (05823110)
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 Mar 2009 | 288a | Secretary appointed prima secretary LIMITED | |
27 Mar 2009 | 288b | Appointment terminated secretary rhonda syms | |
24 Feb 2009 | 288b | Appointment terminated director stephen barnett | |
24 Feb 2009 | 288a | Director appointed kevin nicholas blades | |
13 Jan 2009 | 288b | Appointment terminated director david hooper | |
13 Jan 2009 | 288b | Appointment terminated director derek eaton | |
12 Nov 2008 | 225 | Accounting reference date extended from 30/09/2008 to 31/12/2008 | |
03 Nov 2008 | 288a | Director appointed michael james kachmer | |
03 Nov 2008 | 288a | Director appointed maurice delon jones | |
03 Nov 2008 | 288a | Director appointed thomas doerr | |
03 Nov 2008 | 288a | Director appointed stephen john barnett | |
02 Jul 2008 | AA | Full accounts made up to 29 September 2007 | |
29 May 2008 | 363a | Return made up to 19/05/08; full list of members | |
29 May 2008 | 287 | Registered office changed on 29/05/2008 from theplace 175 high holborn london WC1V 7AA | |
05 Sep 2007 | 287 | Registered office changed on 05/09/07 from: washington house 40-41 conduit street london W1S 2YQ | |
31 Aug 2007 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
31 Aug 2007 | MAR | Re-registration of Memorandum and Articles | |
31 Aug 2007 | 49(8)(b) | Declaration of assent for reregistration to UNLTD | |
31 Aug 2007 | 49(8)(a) | Members' assent for rereg from LTD to UNLTD | |
31 Aug 2007 | 49(1) | Application for reregistration from LTD to UNLTD | |
02 Aug 2007 | AA | Full accounts made up to 30 September 2006 | |
23 May 2007 | 363a | Return made up to 19/05/07; full list of members | |
22 Mar 2007 | 288b | Director resigned | |
17 Oct 2006 | 225 | Accounting reference date shortened from 30/09/07 to 30/09/06 | |
31 Aug 2006 | SA | Statement of affairs |