ENABLE INFRASTRUCTURE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Full accounts made up to 2024-03-31 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 09/04/249 April 2024 | Registered office address changed from Devonshire House 164 Westminster Bridge Road London SE1 7RW England to 57-59 Great Suffolk Street 1st Floor London SE1 0BB on 2024-04-09 |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 12/01/2412 January 2024 | Full accounts made up to 2023-03-31 |
| 20/07/2320 July 2023 | Termination of appointment of Danielle Verge as a director on 2023-06-20 |
| 14/02/2314 February 2023 | Confirmation statement made on 2022-12-31 with updates |
| 03/02/233 February 2023 | Appointment of Mr Tom Foreman as a director on 2023-02-03 |
| 07/01/237 January 2023 | Full accounts made up to 2022-03-31 |
| 15/11/2215 November 2022 | Certificate of change of name |
| 12/10/2212 October 2022 | Termination of appointment of Daniel David Engler as a director on 2022-09-23 |
| 02/03/222 March 2022 | Termination of appointment of Clive Douglas Drysdale as a director on 2021-09-01 |
| 02/03/222 March 2022 | Termination of appointment of Jonathan David Walley as a director on 2021-09-01 |
| 11/01/2211 January 2022 | Appointment of Mr Jonathan David Walley as a director on 2021-09-01 |
| 11/01/2211 January 2022 | Appointment of Danielle Verge as a director on 2021-12-15 |
| 11/01/2211 January 2022 | Appointment of Mr Clive Douglas Drysdale as a director on 2021-09-01 |
| 06/01/226 January 2022 | Full accounts made up to 2021-03-31 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with no updates |
| 10/12/2110 December 2021 | Appointment of Mr Daniel O'dowd as a director on 2021-03-29 |
| 23/09/2123 September 2021 | Director's details changed for Mr Shane Joseph O'halloran on 2020-11-15 |
| 24/08/2024 August 2020 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 30/07/2030 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 019548210013 |
| 29/07/2029 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 019548210012 |
| 29/07/2029 July 2020 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SULLIVAN |
| 27/07/2027 July 2020 | CESSATION OF TERENCE PATRICK SULLIVAN AS A PSC |
| 27/07/2027 July 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MCGARRY |
| 27/07/2027 July 2020 | APPOINTMENT TERMINATED, DIRECTOR HUBERT MCGARRY |
| 27/07/2027 July 2020 | CESSATION OF HUBERT WILLIAM MCGARRY AS A PSC |
| 27/07/2027 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BCM HOLDINGS LIMITED |
| 17/07/2017 July 2020 | CURRSHO FROM 30/04/2021 TO 31/03/2021 |
| 16/07/2016 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 18/06/2018 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MR DANIEL DAVID ENGLER |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 20/12/1920 December 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/01/1923 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR STUART JACKSON |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MR DANIEL WISCOMBE |
| 24/02/1824 February 2018 | REGISTERED OFFICE CHANGED ON 24/02/2018 FROM 164 WESTMINSTER BRIDGE ROAD LONDON SE1 7RW ENGLAND |
| 24/02/1824 February 2018 | REGISTERED OFFICE CHANGED ON 24/02/2018 FROM 6 BLENHEIM CENTRE LOCKS LANE MITCHAM SURREY CR4 2JX |
| 25/01/1825 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 12/01/1612 January 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 14/10/1514 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 20/01/1520 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 16/01/1516 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BUSH |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK WALLIS |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 18/10/1318 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, SECRETARY TERENCE SULLIVAN |
| 04/03/134 March 2013 | SECRETARY APPOINTED MR MICHAEL JAMES MCGARRY |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 25/10/1225 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 02/05/122 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 21/10/1121 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 06/01/116 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED MR. SHANE O'HALLORAN |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED MR. MARK WALLIS |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED MR KEVIN BUSH |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE PATRICK SULLIVAN / 31/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUBERT WILLIAM MCGARRY / 31/12/2009 |
| 04/01/104 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 02/01/102 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 05/01/095 January 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 02/01/092 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/037 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 17/01/0317 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0120 December 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 04/03/004 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | DIRECTOR RESIGNED |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 08/02/998 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 10/04/9710 April 1997 | DIRECTOR RESIGNED |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 20/04/9520 April 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/12/941 December 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 28/03/9428 March 1994 | NEW DIRECTOR APPOINTED |
| 28/03/9428 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 04/02/944 February 1994 | NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/941 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/941 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/941 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/941 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/941 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/941 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/941 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/9313 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9310 June 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 17/03/9317 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9317 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/938 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/938 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/938 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9312 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 04/12/924 December 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 04/12/924 December 1992 | SECRETARY'S PARTICULARS CHANGED |
| 10/07/9210 July 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 13/03/9213 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9127 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 11/04/9111 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 11/10/9011 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 09/05/909 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 27/03/9027 March 1990 | REGISTERED OFFICE CHANGED ON 27/03/90 FROM: UNIT 14 THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON |
| 07/12/897 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/895 June 1989 | RETURN MADE UP TO 29/10/88; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 18/04/8918 April 1989 | DIRECTOR RESIGNED |
| 12/09/8812 September 1988 | REGISTERED OFFICE CHANGED ON 12/09/88 FROM: GREENLAND HOUSE GREENLAND STREET CAMDON TOWN LONDON NWIOND |
| 05/05/885 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/888 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 20/01/8820 January 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 20/01/8820 January 1988 | RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS |
| 04/09/874 September 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 06/05/86 |
| 29/07/8729 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 11/02/8711 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/02/8711 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/05/8622 May 1986 | COMPANY NAME CHANGED W.A.BYRNE (BUILDING & CIVIL ENGI NEERING) LIMITED CERTIFICATE ISSUED ON 22/05/86 |
| 05/11/855 November 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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