ENSTAR ACQUISITIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Appointment of Shaun Robert Holden as a director on 2025-02-13 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 01/07/241 July 2024 | Termination of appointment of Patrick Eamon Cogavin as a director on 2024-06-30 |
| 22/09/2322 September 2023 | Full accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 05/11/215 November 2021 | Appointment of Patrick Eamon Cogavin as a director on 2021-11-05 |
| 01/11/211 November 2021 | Termination of appointment of Brendan Richard Anthony Merriman as a director on 2021-10-31 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 03/09/193 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 07/06/197 June 2019 | SECRETARY APPOINTED MISS FREYA MARGUERITE BROOK |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE THOMAS |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR BRENDAN RICHARD ANTHONY MERRIMAN |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | 02/07/18 STATEMENT OF CAPITAL USD 1.2 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 06/06/186 June 2018 | SOLVENCY STATEMENT DATED 28/09/17 |
| 06/06/186 June 2018 | REDUCE ISSUED CAPITAL 28/09/2017 |
| 06/06/186 June 2018 | STATEMENT BY DIRECTORS |
| 21/11/1721 November 2017 | 21/11/17 STATEMENT OF CAPITAL USD 1.20 |
| 31/10/1731 October 2017 | SOLVENCY STATEMENT DATED 30/09/17 |
| 31/10/1731 October 2017 | REDUCE ISSUED CAPITAL 30/09/2017 |
| 31/10/1731 October 2017 | STATEMENT BY DIRECTORS |
| 31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 24/01/1724 January 2017 | 19/12/16 STATEMENT OF CAPITAL USD 20400000 |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MS SIOBHAN MARY HEXTALL |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN TURNER |
| 03/08/163 August 2016 | REGISTERED OFFICE CHANGED ON 03/08/2016 FROM 3 GUILDFORD BUSINESS PARK GUILDFORD ENGLAND AND WALES GU2 8XG UNITED KINGDOM |
| 02/08/162 August 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM G3 AVAYA HOUSE 2 CATHEDRAL HILL GUILDFORD SURREY GU2 7XL |
| 22/07/1622 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/06/1614 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 29/06/1529 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 29/04/1529 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR DEREK ROBERT DOUGLAS REID |
| 26/06/1426 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR THEO WILKES |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED THEO JAMES RICKUS WILKES |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH NOKES |
| 11/07/1211 July 2012 | AUDITOR'S RESIGNATION |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/06/1214 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PAUL THOMAS / 05/07/2011 |
| 13/06/1113 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 09/06/119 June 2011 | DIRECTOR APPOINTED MR CLIVE PAUL THOMAS |
| 12/05/1112 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HOWARD JOHN NOKES / 01/10/2009 |
| 14/06/1014 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS SIOBHAN MARY HEXTALL / 01/10/2009 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN TURNER / 01/10/2009 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TURNER / 26/05/2009 |
| 19/12/0819 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/11/0819 November 2008 | GBP NC 1000/17000000 13/11/2008 |
| 18/11/0818 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH NOKES / 18/11/2008 |
| 24/09/0824 September 2008 | CURRSHO FROM 30/06/2009 TO 31/12/2008 |
| 14/08/0814 August 2008 | SECRETARY APPOINTED SIOBHAN MARY HEXTALL |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 280 GRAY'S INN ROAD LONDON WC1X 8EB |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LTD |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES LIMITED |
| 03/07/083 July 2008 | DIRECTOR APPOINTED ALAN JOHN TURNER |
| 03/07/083 July 2008 | DIRECTOR APPOINTED GARETH NOKES |
| 02/07/082 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/06/0813 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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