ENACT CONSULTING LTD

Company Documents

DateDescription
30/11/1430 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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15/07/1415 July 2014 PREVEXT FROM 29/11/2013 TO 30/04/2014

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23/06/1423 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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08/07/138 July 2013 Annual return made up to 30 May 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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27/06/1227 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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08/08/118 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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06/06/116 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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01/06/101 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD DOUGLAS PEYTON / 01/11/2009

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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18/06/0918 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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06/06/086 June 2008 30/11/07 TOTAL EXEMPTION FULL

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03/06/083 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/05/0823 May 2008 GBP NC 1020/2030
25/09/07

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23/05/0823 May 2008 GBP NC 1000/1020
25/09/2007

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16/04/0816 April 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT YELDHAM

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17/08/0717 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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16/07/0716 July 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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18/08/0618 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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14/06/0614 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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19/09/0519 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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13/06/0513 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 DIRECTOR RESIGNED

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31/03/0531 March 2005 DIRECTOR RESIGNED

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08/03/058 March 2005 NEW DIRECTOR APPOINTED

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07/07/047 July 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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07/07/047 July 2004 NEW DIRECTOR APPOINTED

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14/05/0414 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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17/06/0317 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 29/11/03

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22/01/0322 January 2003 COMPANY NAME CHANGED
HANOVER ENVIRONMENTAL SERVICES L
TD
CERTIFICATE ISSUED ON 22/01/03

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17/06/0217 June 2002 NEW DIRECTOR APPOINTED

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17/06/0217 June 2002 NEW DIRECTOR APPOINTED

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17/06/0217 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/06/0212 June 2002 SECRETARY RESIGNED

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12/06/0212 June 2002 DIRECTOR RESIGNED

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11/06/0211 June 2002 REGISTERED OFFICE CHANGED ON 11/06/02 FROM:
27 WEST LANE
FRESHFIELD
MERSEYSIDE L37 7AY

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30/05/0230 May 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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