ENISCA LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 19/12/2419 December 2024 | Full accounts made up to 2024-09-30 |
| 07/10/247 October 2024 | Registration of charge NI0358200007, created on 2024-10-04 |
| 09/07/249 July 2024 | Full accounts made up to 2023-09-30 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 15/04/2415 April 2024 | Appointment of Mr Michael Andrew Tarr as a director on 2024-04-01 |
| 15/04/2415 April 2024 | Appointment of Mr Paul Denis Mcmahon as a director on 2024-04-01 |
| 04/04/244 April 2024 | Termination of appointment of Conor Joseph King as a director on 2024-04-01 |
| 07/11/237 November 2023 | Termination of appointment of Rory Hampsey as a director on 2023-10-01 |
| 08/05/238 May 2023 | Confirmation statement made on 2023-05-08 with updates |
| 25/01/2325 January 2023 | Resolutions |
| 25/01/2325 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Change of share class name or designation |
| 11/01/2311 January 2023 | Particulars of variation of rights attached to shares |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Resolutions |
| 23/12/2223 December 2022 | Registration of charge NI0358200006, created on 2022-12-22 |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Second filing of the annual return made up to 2016-05-31 |
| 14/12/2214 December 2022 | Second filing of the annual return made up to 2015-05-31 |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Annual return made up to 2009-03-15 with full list of shareholders |
| 14/12/2214 December 2022 | Memorandum and Articles of Association |
| 12/12/2212 December 2022 | Current accounting period extended from 2023-03-31 to 2023-09-30 |
| 12/12/2212 December 2022 | Appointment of Mr Tom De La Motte as a director on 2022-11-28 |
| 12/12/2212 December 2022 | Termination of appointment of Rory Hampsey as a secretary on 2022-11-28 |
| 12/12/2212 December 2022 | Termination of appointment of Tom Ruddy as a director on 2022-11-28 |
| 12/12/2212 December 2022 | Appointment of Renew Corporate Director Limited as a director on 2022-11-28 |
| 12/12/2212 December 2022 | Appointment of Renew Nominees Limited as a secretary on 2022-11-28 |
| 08/12/228 December 2022 | Second filing of Confirmation Statement dated 2017-05-31 |
| 08/12/228 December 2022 | Second filing of Confirmation Statement dated 2018-05-31 |
| 01/12/221 December 2022 | Annual return made up to 2005-03-15 with full list of shareholders |
| 01/12/221 December 2022 | Second filing of the annual return made up to 2010-03-15 |
| 29/11/2229 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 29/11/2229 November 2022 | Satisfaction of charge NI0358200004 in full |
| 22/11/2222 November 2022 | Annual return made up to 2005-03-15 with full list of shareholders |
| 07/11/227 November 2022 | Cancellation of shares. Statement of capital on 2014-12-17 |
| 14/09/2214 September 2022 | Satisfaction of charge NI0358200005 in full |
| 04/01/224 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 07/12/187 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 05/07/185 July 2018 | Confirmation statement made on 2018-05-31 with updates |
| 04/04/184 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENISCA GROUP LIMITED |
| 22/03/1822 March 2018 | CESSATION OF TOM RUDDY AS A PSC |
| 22/03/1822 March 2018 | CESSATION OF CONOR KING AS A PSC |
| 08/02/188 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONOR KING |
| 08/02/188 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM RUDDY |
| 30/10/1730 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 23/08/1723 August 2017 | DISS40 (DISS40(SOAD)) |
| 22/08/1722 August 2017 | FIRST GAZETTE |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 21/08/1721 August 2017 | Confirmation statement made on 2017-05-31 with updates |
| 21/06/1721 June 2017 | COMPANY BUSINESS 09/06/2016 |
| 17/10/1617 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 18/07/1618 July 2016 | Annual return made up to 2016-05-31 with full list of shareholders |
| 18/07/1618 July 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 29/12/1529 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 12/11/1512 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/11/1512 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/07/1523 July 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 23/07/1523 July 2015 | Annual return made up to 2015-05-31 with full list of shareholders |
| 31/03/1531 March 2015 | ADOPT ARTICLES 13/03/2015 |
| 20/01/1520 January 2015 | Cancellation of shares. Statement of capital on 2014-12-17 |
| 20/01/1520 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 20/01/1520 January 2015 | 17/12/14 STATEMENT OF CAPITAL GBP 185669 |
| 09/01/159 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0358200005 |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DENIS BUCKLEY |
| 05/01/155 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0358200004 |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY HAMPSEY / 12/11/2014 |
| 04/08/144 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 19/06/1419 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 31/01/1431 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 19/06/1319 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TOM RUDDY / 16/04/2013 |
| 18/10/1218 October 2012 | COMPANY NAME CHANGED E P S ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 18/10/12 |
| 27/06/1227 June 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 31/05/1231 May 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 15/03/1215 March 2012 | SECRETARY APPOINTED MR RORY HAMPSEY |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, SECRETARY MICHELLE MALLON |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MALLON |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER MALLON |
| 29/11/1129 November 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 22/06/1122 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MR DENIS BUCKLEY |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEAHAN |
| 23/12/1023 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 21/06/1021 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 04/06/104 June 2010 | Annual return made up to 2010-03-15 with full list of shareholders |
| 04/06/104 June 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CONOR KING / 15/03/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAMIEN MALLON / 15/03/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM RUDDY / 15/03/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SHEAHAN / 15/03/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RORY HAMPSEY / 15/03/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MALLON / 15/03/2010 |
| 24/09/0924 September 2009 | CHANGE OF DIRS/SEC |
| 10/07/0910 July 2009 | 31/03/09 ANNUAL ACCTS |
| 01/04/091 April 2009 | 15/03/09 |
| 28/08/0828 August 2008 | 31/03/08 ANNUAL ACCTS |
| 07/04/087 April 2008 | 15/03/08 ANNUAL RETURN SHUTTLE |
| 14/01/0814 January 2008 | 31/03/07 ANNUAL ACCTS |
| 30/08/0730 August 2007 | CHANGE OF DIRS/SEC |
| 15/03/0715 March 2007 | 15/03/07 ANNUAL RETURN SHUTTLE |
| 27/09/0627 September 2006 | 31/03/06 ANNUAL ACCTS |
| 20/07/0620 July 2006 | 15/03/06 ANNUAL RETURN SHUTTLE |
| 27/02/0627 February 2006 | PARS RE MORTAGE |
| 27/02/0627 February 2006 | PARS RE MORTAGE |
| 26/01/0626 January 2006 | CHANGE OF DIRS/SEC |
| 10/08/0510 August 2005 | 31/03/05 ANNUAL ACCTS |
| 25/07/0525 July 2005 | 15/03/05 ANNUAL RETURN SHUTTLE |
| 27/06/0527 June 2005 | CHANGE IN SIT REG ADD |
| 16/12/0416 December 2004 | 31/03/04 ANNUAL ACCTS |
| 19/08/0419 August 2004 | RETURN OF ALLOT OF SHARES |
| 29/04/0429 April 2004 | 15/03/04 ANNUAL RETURN SHUTTLE |
| 07/09/037 September 2003 | 31/03/03 ANNUAL ACCTS |
| 14/05/0314 May 2003 | CHANGE IN SIT REG ADD |
| 01/04/031 April 2003 | 15/03/03 ANNUAL RETURN SHUTTLE |
| 25/10/0225 October 2002 | 31/03/02 ANNUAL ACCTS |
| 15/05/0215 May 2002 | CHANGE OF DIRS/SEC |
| 15/05/0215 May 2002 | CHANGE OF DIRS/SEC |
| 15/05/0215 May 2002 | CHANGE OF DIRS/SEC |
| 15/05/0215 May 2002 | CHANGE OF DIRS/SEC |
| 08/05/028 May 2002 | UPDATED MEM AND ARTS |
| 17/04/0217 April 2002 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/04/02 |
| 28/03/0228 March 2002 | 15/03/02 ANNUAL RETURN SHUTTLE |
| 04/10/014 October 2001 | 31/03/01 ANNUAL ACCTS |
| 23/03/0123 March 2001 | 15/03/01 ANNUAL RETURN SHUTTLE |
| 05/02/015 February 2001 | 31/03/00 ANNUAL ACCTS |
| 27/07/0027 July 2000 | RESOLUTION TO CHANGE NAME |
| 24/03/0024 March 2000 | 15/03/00 ANNUAL RETURN SHUTTLE |
| 26/03/9926 March 1999 | CHANGE OF DIRS/SEC |
| 15/03/9915 March 1999 | ARTICLES |
| 15/03/9915 March 1999 | MEMORANDUM |
| 15/03/9915 March 1999 | DECLN COMPLNCE REG NEW CO |
| 15/03/9915 March 1999 | PARS RE DIRS/SIT REG OFF |
| 05/03/995 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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