ENECTO LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/153 February 2015 | 31/12/13 TOTAL EXEMPTION FULL |
| 24/07/1424 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/08/129 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 10/07/1210 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS LARSSON |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED BJﾽRN VILHELM SPERLING |
| 27/07/1127 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 15/07/1115 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/10/106 October 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS LARSSON / 29/06/2010 |
| 19/05/1019 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR PER LUNDQVIST |
| 10/09/0910 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR MAGNUS BJELLEFORS |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED PER JOEL LUNDQVIST |
| 05/12/085 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/09/0811 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANDERS NORDSTRAND |
| 12/12/0712 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/09/0728 September 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/10/0528 October 2005 | DIR FIX AUD PAY 11/10/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS; AMEND |
| 25/10/0525 October 2005 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS; AMEND |
| 25/10/0525 October 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | SECRETARY RESIGNED |
| 08/08/058 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0529 April 2005 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: 1A SLAIDBURN STREET LONDON SW10 0JP |
| 29/04/0529 April 2005 | NEW SECRETARY APPOINTED |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: 62 CHANDLERY HOUSE 40 GOWERS WALK LONDON E1 8BH |
| 16/02/0416 February 2004 | COMPANY NAME CHANGED TRICOM ASIA LIMITED CERTIFICATE ISSUED ON 16/02/04 |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 23/04/0323 April 2003 | REGISTERED OFFICE CHANGED ON 23/04/03 FROM: INLAW 1-6 FARRINGDON STREET LONDON EC4M 7LH |
| 23/04/0323 April 2003 | NEW SECRETARY APPOINTED |
| 23/04/0323 April 2003 | SECRETARY RESIGNED |
| 17/01/0317 January 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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