ENIGMA II MARINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-07 with updates |
| 20/06/2520 June 2025 New | Director's details changed for Mr Timothy James Mckechnie on 2024-12-01 |
| 20/06/2520 June 2025 New | Director's details changed for Robert Fraser Marine Limited on 2024-12-01 |
| 09/04/259 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 04/12/244 December 2024 | Registered office address changed from Number One Vicarage Lane London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on 2024-12-04 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 25/06/2425 June 2024 | Director's details changed for Robert Fraser Marine Limited on 2015-10-06 |
| 17/04/2417 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-07 with updates |
| 20/04/2320 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 16/05/2216 May 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 27/07/2127 July 2021 | Cessation of Nicholas David Pilbrow as a person with significant control on 2021-07-21 |
| 27/07/2127 July 2021 | Cessation of Sterling Credit Guarantee Company Limited as a person with significant control on 2021-07-21 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-07 with updates |
| 27/07/2127 July 2021 | Notification of Steven Vallery as a person with significant control on 2021-07-21 |
| 27/07/2127 July 2021 | Cessation of Colin Jack Emson as a person with significant control on 2021-07-21 |
| 27/07/2127 July 2021 | Cessation of Colin Jack Emson as a person with significant control on 2021-07-21 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 01/04/211 April 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/04/211 April 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 27/08/1927 August 2019 | DIRECTOR APPOINTED MR TIMOTHY JAMES MCKECHNIE |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MR STEVEN VALLERY |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN EMSON |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PILBROW |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL RUHAN |
| 23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JACK EMSON |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STERLING CREDIT GUARANTEE COMPANY LIMITED |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 18/04/1718 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 06/10/156 October 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM MILLBANK TOWER 21-24 MILLBANK 17TH FLOOR LONDON SW1P 4QP |
| 14/09/1514 September 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 22/08/1422 August 2014 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG |
| 21/08/1421 August 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN BOTTOMLEY |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 09/07/139 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/07/1210 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 27/03/1227 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 11/07/1111 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 22/09/1022 September 2010 | 15/09/10 STATEMENT OF CAPITAL GBP 100.00 |
| 21/09/1021 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/09/1021 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/08/1025 August 2010 | DIRECTOR APPOINTED MR GABRIEL MARTIN RUHAN |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GWILYM ASHWORTH |
| 07/07/107 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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