ENRC BUSINESS & TECHNOLOGY SERVICES UK LIMITED

Company number 07017645

Date	Type	Description	View / Download
30 Aug 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
30 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(5 pages)
17 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
26 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-26 GBP 2	(3 pages)
10 Aug 2015	AP01	Appointment of Paul Aggleton as a director on 6 August 2015	(2 pages)
07 Aug 2015	TM01	Termination of appointment of Paul Waller as a director on 6 August 2015	(1 page)
05 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
08 Jan 2015	AD01	Registered office address changed from 16 St. James's Street London SW1A 1ER to 5Th Floor 6 St Andrew Street London EC4A 3AE on 8 January 2015	(1 page)
31 Dec 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
15 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders	(3 pages)
02 Jun 2014	TM01	Termination of appointment of Zaure Zaurbekova as a director	(1 page)
02 Jun 2014	AP01	Appointment of Paul Waller as a director	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Warwick Baker as a director	(1 page)
11 Feb 2014	CH01	Director's details changed for Dr Zaure Zaurbekova on 1 November 2013	(2 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
16 Sep 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 2	(3 pages)
23 Apr 2013	TM02	Termination of appointment of Victoria Penrice as a secretary	(1 page)
01 Mar 2013	AP01	Appointment of Mr Warwick Lee Baker as a director	(2 pages)
01 Mar 2013	TM01	Termination of appointment of Beat Ehrensberger as a director	(1 page)
01 Mar 2013	TM01	Termination of appointment of James Cochrane as a director	(1 page)
19 Dec 2012	AP01	Appointment of Dr Zaure Zaurbekova as a director	(2 pages)
19 Dec 2012	AP03	Appointment of Miss Victoria Margaret Penrice as a secretary	(1 page)
19 Dec 2012	TM02	Termination of appointment of Beat Ehrensberger as a secretary	(1 page)
05 Nov 2012	CERTNM	Company name changed enrc africa LIMITED\certificate issued on 05/11/12 RES15 ‐ Change company name resolution on 2012-11-02 NM01 ‐ Change of name by resolution	(3 pages)
08 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(4 pages)