ENOVATIONS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/05/173 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR HEIKE HARTWIG |
| 06/10/166 October 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM C/O PAUL CONNON FFA, FFTA BRUNEL BUILDING 64 REGENT STREET BLYTH NORTHUMBERLAND NE24 1LT |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 20/06/1620 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 06/07/156 July 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 28/04/1528 April 2015 | AD06 NETHERLANDS |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM C/O HERBERT PIEREDER 1D COLLINGWOOD TERRACE TYNEMOUTH NORTH SHIELDS TYNE AND WEAR NE30 4BD |
| 01/07/141 July 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 19/11/1319 November 2013 | 18/11/13 STATEMENT OF CAPITAL GBP 60 |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 02/07/132 July 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 16/06/1216 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/06/1114 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED MRS. HEIKE HARTWIG |
| 15/05/1115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HERBERT PIEREDER / 12/05/2011 |
| 15/05/1115 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR. HERBERT PIEREDER / 12/05/2011 |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM COLLINGWOOD HOUSE COLLINGWOOD TERRACE TYNEMOUTH NORTH SHIELDS TYNE AND WEAR NE30 4BD UNITED KINGDOM |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM EUROSEAS INDUSTRIAL UNITS 3A ALBERT STREET BLYTH NORTHUMBERLAND NE24 1LZ |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/06/1024 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HERBERT PIEREDER / 30/11/2009 |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | DIRECTOR AND SECRETARY'S PARTICULARS HERBERT PIEREDER |
| 21/05/0921 May 2009 | DIRECTOR AND SECRETARY'S PARTICULARS HERBERT PIEREDER |
| 23/04/0923 April 2009 | DIRECTOR RESIGNED DAVID KLAUS |
| 09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/09 FROM: EDDIE FERGUSON HOUSE, RIDLEY STREET, BLYTH NORTHUMBERLAND NE24 3AG |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | DIRECTOR AND SECRETARY'S PARTICULARS HERBERT PIEREDER |
| 10/04/0810 April 2008 | DIRECTOR AND SECRETARY'S PARTICULARS HERBERT PIEREDER |
| 03/09/073 September 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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