ENPDOR2012A LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/211 July 2021 | Termination of appointment of Martin Benedict Fernandez as a director on 2021-06-29 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 29/11/1829 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BENTE BULOW BUNGAARD-ANTOINE / 22/11/2018 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 22/05/1822 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 11/07/1711 July 2017 | PSC'S CHANGE OF PARTICULARS / EMERSON ELECTRIC UK LIMITED / 09/07/2016 |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MOSS |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MRS BENTE BULOW BUNGAARD-ANTOINE |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR MARTIN BENEDICT FERNANDEZ |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADY |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'KEEFFE |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HARRIS |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR DEREK SHAW |
| 06/12/166 December 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM GLOBE PARK MARLOW BUCKINGHAMSHIRE SL7 1YG |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID NOONAN |
| 03/08/153 August 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 21/02/1521 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR MICHAEL ANTHONY O'KEEFFE |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTON CONRAD |
| 01/09/141 September 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 17/07/1317 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, SECRETARY GRAHAM DAVIS |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY ELLIS |
| 20/02/1320 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR DAVID ANTHONY NOONAN |
| 05/11/125 November 2012 | COMPANY NAME CHANGED EMERSON NETWORK POWER LIMITED CERTIFICATE ISSUED ON 05/11/12 |
| 05/11/125 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/07/1213 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 09/09/119 September 2011 | DIRECTOR APPOINTED MR ANTON CONRAD |
| 20/07/1120 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JAMES MOSS / 20/07/2011 |
| 20/07/1120 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM DAVIS / 20/07/2011 |
| 20/07/1120 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 20/01/1120 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID NOONAN |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEELEY |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEELEY / 09/07/2010 |
| 16/07/1016 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BRADY / 09/07/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HARRIS / 09/07/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ELLIS / 09/07/2010 |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW WILSON |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED KEVIN BRADY |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED DAVID ANTHONY NOONAN |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED ANDREW WILSON |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR JANET WILLIS |
| 18/07/0818 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS |
| 03/08/073 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | NEW SECRETARY APPOINTED |
| 10/08/0610 August 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | SECRETARY RESIGNED |
| 16/08/0516 August 2005 | NEW SECRETARY APPOINTED |
| 16/08/0516 August 2005 | SECRETARY RESIGNED |
| 12/08/0512 August 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | NEW SECRETARY APPOINTED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | NEW SECRETARY APPOINTED |
| 15/05/0315 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 24/03/0324 March 2003 | COMPANY NAME CHANGED LIEBERT HIROSS LIMITED CERTIFICATE ISSUED ON 24/03/03 |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | AUDITOR'S RESIGNATION |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | SECRETARY RESIGNED |
| 28/12/0128 December 2001 | NEW SECRETARY APPOINTED |
| 03/10/013 October 2001 | NEW SECRETARY APPOINTED |
| 03/10/013 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 30/09/9930 September 1999 | COMPANY NAME CHANGED LIEBERT LIMITED CERTIFICATE ISSUED ON 01/10/99 |
| 29/09/9929 September 1999 | REGISTERED OFFICE CHANGED ON 29/09/99 FROM: ELGIN DRIVE MORAY ROAD SWINDON SN2 6DX |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 02/08/992 August 1999 | RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS |
| 07/04/997 April 1999 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 16/10/9716 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | £ NC 1000/1000000 30/09/96 |
| 06/10/976 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/96 |
| 06/10/976 October 1997 | DIRECTOR RESIGNED |
| 06/10/976 October 1997 | DIRECTOR RESIGNED |
| 06/10/976 October 1997 | SECRETARY RESIGNED |
| 06/10/976 October 1997 | RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | NC INC ALREADY ADJUSTED 30/09/96 |
| 13/10/9613 October 1996 | REGISTERED OFFICE CHANGED ON 13/10/96 FROM: ELGIN DRIVE SWINDON WILTSHIRE S22 6DX |
| 12/09/9612 September 1996 | ADOPT MEM AND ARTS 03/09/96 |
| 12/09/9612 September 1996 | ADOPT MEM AND ARTS 03/09/96 |
| 09/09/969 September 1996 | ADOPT MEM AND ARTS 03/09/96 |
| 09/09/969 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/9629 August 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97 |
| 18/08/9618 August 1996 | SECRETARY RESIGNED |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 18/08/9618 August 1996 | DIRECTOR RESIGNED |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 18/08/9618 August 1996 | NEW SECRETARY APPOINTED |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | REGISTERED OFFICE CHANGED ON 07/08/96 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 07/08/967 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | SECRETARY RESIGNED |
| 07/08/967 August 1996 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | REGISTERED OFFICE CHANGED ON 07/08/96 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 07/08/967 August 1996 | ADOPT MEM AND ARTS 25/07/96 |
| 25/07/9625 July 1996 | COMPANY NAME CHANGED ESTEEMSTORE LIMITED CERTIFICATE ISSUED ON 25/07/96 |
| 09/07/969 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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