ENACTUS UK TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Appointment of Mrs. Lynn Gordon-Brown as a director on 2025-06-12 |
| 25/06/2525 June 2025 New | Termination of appointment of Tracy Breda Stanton as a director on 2025-06-12 |
| 25/06/2525 June 2025 New | Termination of appointment of Andrew David Bacon as a director on 2025-06-11 |
| 25/06/2525 June 2025 New | Director's details changed for Mr Frederic Houinato on 2025-06-12 |
| 02/05/252 May 2025 | Termination of appointment of Clive Arthur Taylor as a director on 2025-05-01 |
| 30/03/2530 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 21/03/2521 March 2025 | Termination of appointment of George Ioannou as a director on 2025-03-10 |
| 18/03/2518 March 2025 | Termination of appointment of Andrew David Bacon as a secretary on 2025-03-18 |
| 18/03/2518 March 2025 | Appointment of Miss Amy Erin Burden Merrick Brereton as a secretary on 2025-03-14 |
| 01/03/251 March 2025 | Appointment of Mr Nicholas John Carty as a director on 2025-02-19 |
| 01/03/251 March 2025 | Termination of appointment of Samantha Smith as a director on 2025-02-19 |
| 01/03/251 March 2025 | Termination of appointment of Geoffrey Giles William Godwin as a director on 2025-02-19 |
| 01/03/251 March 2025 | Termination of appointment of Ashley Vincent Robert Hever as a director on 2024-02-14 |
| 01/03/251 March 2025 | Termination of appointment of Ivan Filho Gasparetto as a director on 2025-02-19 |
| 01/03/251 March 2025 | Termination of appointment of James Pirie as a director on 2025-02-19 |
| 01/03/251 March 2025 | Appointment of Mrs Tracy Breda Stanton as a director on 2025-02-19 |
| 19/01/2519 January 2025 | Notification of Amy Erin Burden Merrick Brereton as a person with significant control on 2025-01-01 |
| 19/01/2519 January 2025 | Cessation of Andrew David Bacon as a person with significant control on 2025-01-01 |
| 19/01/2519 January 2025 | Director's details changed for Miss Amy Brereton on 2025-01-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/12/242 December 2024 | Termination of appointment of Helen Frances Cooke as a director on 2024-12-01 |
| 02/12/242 December 2024 | Appointment of Mrs. Helen Frances Cooke as a director on 2024-12-01 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 04/09/244 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/07/2423 July 2024 | Termination of appointment of David Ian Harwood as a director on 2024-07-19 |
| 21/02/2421 February 2024 | Appointment of Miss Laura Fiona Anderson as a director on 2024-02-14 |
| 18/02/2418 February 2024 | Appointment of Mr. Paul Mccorkell as a director on 2024-02-14 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Termination of appointment of Charlotte Leer as a director on 2023-11-22 |
| 30/11/2330 November 2023 | Appointment of Mr Adrian Matthew Jones as a director on 2023-11-22 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 22/09/2322 September 2023 | Termination of appointment of Brett Conrad Griffiths as a director on 2023-09-22 |
| 19/06/2319 June 2023 | Appointment of Mrs Helen Louise Alkin as a director on 2023-06-06 |
| 16/06/2316 June 2023 | Appointment of Ms. Samantha Smith as a director on 2023-06-06 |
| 16/06/2316 June 2023 | Registered office address changed from 7 Wadkins Way Bushby Leicester LE7 9NA to Enactus Uk, Ingenuity Building Uon, Jubilee Park Triumph Road Nottingham NG7 2TU on 2023-06-16 |
| 12/06/2312 June 2023 | Termination of appointment of Tracy Ann Pellett as a director on 2023-06-06 |
| 12/06/2312 June 2023 | Termination of appointment of Hannah Louise Simons as a director on 2023-06-06 |
| 13/04/2313 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Termination of appointment of Alexander Keir Macintosh as a director on 2022-11-23 |
| 29/11/2229 November 2022 | Appointment of Mr George Ioannou as a director on 2022-11-23 |
| 29/11/2229 November 2022 | Cessation of Stuart Robert Mitchell as a person with significant control on 2022-11-23 |
| 29/11/2229 November 2022 | Termination of appointment of Stuart Robert Mitchell as a director on 2022-11-23 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 05/05/225 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/01/2231 January 2022 | Appointment of Mr Kenneth Thomas Hanna Mcfarland Iv as a director on 2022-01-26 |
| 31/01/2231 January 2022 | Appointment of Mr Brett Conrad Griffiths as a director on 2022-01-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Appointment of Mrs Lindsey Annabel Rowe as a director on 2021-12-20 |
| 20/12/2120 December 2021 | Appointment of Mr David Ian Harwood as a director on 2021-12-20 |
| 20/12/2120 December 2021 | Termination of appointment of Ryan Marco Poggi as a director on 2021-12-20 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 18/10/2118 October 2021 | Appointment of Mrs Hannah Louise Simons as a director on 2021-10-18 |
| 18/10/2118 October 2021 | Termination of appointment of Fiachra Moloney as a director on 2021-10-18 |
| 18/10/2118 October 2021 | Appointment of Miss Charlotte Leer as a director on 2021-10-18 |
| 17/06/2117 June 2021 | Appointment of Mr James Pirie as a director on 2021-06-17 |
| 10/03/2110 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 01/03/211 March 2021 | DIRECTOR APPOINTED MR ALEXANDER KEIR MACINTOSH |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 30/11/2030 November 2020 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SIMPSON |
| 14/11/2014 November 2020 | DIRECTOR APPOINTED MRS JACQUELINE SIMPSON |
| 14/11/2014 November 2020 | APPOINTMENT TERMINATED, DIRECTOR HOLLIE STANTON |
| 14/11/2014 November 2020 | APPOINTMENT TERMINATED, DIRECTOR MELANIE WILLIAMS |
| 14/11/2014 November 2020 | DIRECTOR APPOINTED MRS GILLIAN HINDE |
| 14/11/2014 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON |
| 14/11/2014 November 2020 | DIRECTOR APPOINTED MR FREDERIC HOUINATO |
| 14/11/2014 November 2020 | DIRECTOR APPOINTED MISS AMY BRERETON |
| 14/11/2014 November 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RICHARDS |
| 11/03/2011 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANGFORD |
| 17/12/1917 December 2019 | DIRECTOR APPOINTED MR CLIVE ARTHUR TAYLOR |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 17/12/1917 December 2019 | DIRECTOR APPOINTED MR RYAN MARCO POGGI |
| 06/09/196 September 2019 | DIRECTOR APPOINTED MR FIACHRA MOLONEY |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR NOEL CLARKE |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BRIGGS |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL HERBERT |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WILKINSON |
| 20/08/1920 August 2019 | DIRECTOR APPOINTED MR STEPHEN ALAN PHILIP LANGFORD |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DENT |
| 20/03/1920 March 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR GRAHAM PETER BRIGGS |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR ANDREW HOWARD SIMPSON |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES GOODMAN |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN EMMETT |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY CONNOLLY |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MRS CATHERINE ANN UNA WILKINSON |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MR ASHLEY VINCENT ROBERT HEVER |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MISS HOLLIE STANTON |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR KHALED SHAHBO |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RUTH GEORGE |
| 10/04/1810 April 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR SEAN ROBERT EMMETT |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR NEIL VINCENT HERBERT |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MS SAMANTHA WORMALD-SMITH |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR NOEL CLARKE |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHEL HOPCROFT |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES LEE |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN SINCLAIR |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN LASSITER |
| 04/04/174 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR JAMES GOODMAN |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR THERESE PROCTER |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL LOGAN |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MS RACHEL HOPCROFT |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR JOHN MICHAEL BADDELEY COOPER |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR GEOFF GODWIN |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MCNAMEE |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED MS THERESE CONSTANCE PROCTER |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON TARRY |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CREAK |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | 09/12/15 NO MEMBER LIST |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN HILL |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR DANIEL JOHN RICHARDS |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR RICHARD GRANGER DENT |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/12/1430 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES INESON |
| 30/12/1430 December 2014 | REGISTERED OFFICE CHANGED ON 30/12/2014 FROM 77 KIDDERMINSTER ROAD BEWDLEY WORCESTERSHIRE DY12 1DG |
| 30/12/1430 December 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES INESON |
| 30/12/1430 December 2014 | SECRETARY APPOINTED MR ANDREW DAVID BACON |
| 12/12/1412 December 2014 | 09/12/14 NO MEMBER LIST |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MR ANDREW DAVID BACON |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR AFSHIN AMIRAHMADI |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MS GILLIAN SINCLAIR |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR KHALED MOHAMED SHAHBO |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES BURRELL |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MS JACQUELINE MCNAMEE |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS AUBERT |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED MR. PAUL DAVID LOGAN |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MR ROBIN BENJAMIN LASSITER |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR COLIN CURTIS HILL |
| 09/12/139 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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