ENFIELD DC SERVICE COMPANY LIMITED
Company number 07230521
- Company Overview for ENFIELD DC SERVICE COMPANY LIMITED (07230521)
- Filing history for ENFIELD DC SERVICE COMPANY LIMITED (07230521)
- People for ENFIELD DC SERVICE COMPANY LIMITED (07230521)
- Charges for ENFIELD DC SERVICE COMPANY LIMITED (07230521)
- More for ENFIELD DC SERVICE COMPANY LIMITED (07230521)
| 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) |
|---|---|---|---|
| 29 Nov 2016 | MR01 | Registration of charge 072305210005, created on 24 November 2016 | |
| 25 Nov 2016 | MR04 | Satisfaction of charge 072305210003 in full | |
| 12 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
| 25 Apr 2016 | AR01 |
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
|
|
| 17 Jul 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 07 Jul 2015 | TM01 | Termination of appointment of Harry Baddeley Swales as a director on 18 June 2015 | |
| 01 Jul 2015 | AP01 | Appointment of Mr Jonathan Allen King as a director on 18 June 2015 | |
| 01 Jul 2015 | TM01 | Termination of appointment of Harry Baddeley Swales as a director on 18 June 2015 | |
| 01 May 2015 | AR01 |
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
|
|
| 02 Sep 2014 | AP01 | Appointment of Mathew Abramsky as a director on 13 August 2014 | |
| 02 Sep 2014 | AP01 | Appointment of Mr Harry Baddeley Swales as a director on 13 August 2014 | |
| 02 Sep 2014 | AP01 | Appointment of Mr Michael Daniel Marks as a director on 13 August 2014 | |
| 02 Sep 2014 | AP01 | Appointment of Mr Daryl Robert Leslie Seaton as a director on 13 August 2014 | |
| 02 Sep 2014 | AP01 | Appointment of Neil Cresswell as a director on 13 August 2014 | |
| 02 Sep 2014 | TM02 | Termination of appointment of Daryl Seaton as a secretary on 13 August 2014 | |
| 02 Sep 2014 | TM01 | Termination of appointment of Eric George Oliver Roseman as a director on 13 August 2014 | |
| 02 Sep 2014 | TM01 | Termination of appointment of Daniel Kelly as a director on 13 August 2014 | |
| 02 Sep 2014 | RESOLUTIONS |
Resolutions
|
|
| 21 Aug 2014 | MR04 | Satisfaction of charge 072305210002 in full | |
| 21 Aug 2014 | MR04 | Satisfaction of charge 1 in full | |
| 15 Aug 2014 | MR01 | Registration of charge 072305210003, created on 13 August 2014 | |
| 11 Jul 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 28 Apr 2014 | AR01 | Annual return made up to 21 April 2014 with full list of shareholders | |
| 01 Oct 2013 | MR01 | Registration of charge 072305210002, created on 20 September 2013 | |
| 06 Aug 2013 | AA | Accounts for a small company made up to 31 December 2012 |