ENTERPRISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/244 September 2024 | Satisfaction of charge 061345910002 in full |
| 03/09/243 September 2024 | Confirmation statement made on 2024-09-03 with updates |
| 15/08/2415 August 2024 | Full accounts made up to 2023-12-31 |
| 28/03/2428 March 2024 | Statement of capital following an allotment of shares on 2024-03-27 |
| 06/12/236 December 2023 | Full accounts made up to 2022-12-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-03 with updates |
| 03/08/233 August 2023 | Director's details changed for Mr Andrew Lee Milner on 2023-08-03 |
| 14/04/2314 April 2023 | Auditor's resignation |
| 04/01/234 January 2023 | Termination of appointment of Amanda Lucia Fisher as a director on 2022-12-30 |
| 03/01/233 January 2023 | Appointment of Mr Andrew Lee Milner as a director on 2022-12-30 |
| 21/12/2221 December 2022 | Full accounts made up to 2021-12-31 |
| 24/11/2224 November 2022 | Change of details for Amey Plc as a person with significant control on 2022-11-21 |
| 21/11/2221 November 2022 | Re-registration of Memorandum and Articles |
| 21/11/2221 November 2022 | Certificate of re-registration from Public Limited Company to Private |
| 21/11/2221 November 2022 | Re-registration from a public company to a private limited company |
| 21/11/2221 November 2022 | Resolutions |
| 21/11/2221 November 2022 | Resolutions |
| 26/11/2126 November 2021 | Director's details changed for Mr Andrew Latham Nelson on 2021-11-25 |
| 04/08/214 August 2021 | Full accounts made up to 2020-12-31 |
| 20/07/2120 July 2021 | Statement of capital following an allotment of shares on 2021-07-20 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 02/09/192 September 2019 | PSC'S CHANGE OF PARTICULARS / AMEY PLC / 02/09/2019 |
| 02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORD OX4 4DQ |
| 08/08/198 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/07/1926 July 2019 | 11/07/19 STATEMENT OF CAPITAL GBP 507000000 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 09/11/179 November 2017 | PSC'S CHANGE OF PARTICULARS / AMEY PLC / 06/04/2016 |
| 06/07/176 July 2017 | PSC'S CHANGE OF PARTICULARS / AMEY PLC / 06/04/2016 |
| 06/07/176 July 2017 | PSC'S CHANGE OF PARTICULARS / AMEY PLC / 06/04/2016 |
| 07/06/177 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, SECRETARY WAYNE ROBERTSON |
| 10/05/1710 May 2017 | SECRETARY APPOINTED MR PAUL BIRCH |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, SECRETARY WAYNE ROBERTSON |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 26/05/1626 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MELVYN EWELL |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MR ANDREW LEE MILNER |
| 25/11/1525 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 25/11/1525 November 2015 | SAIL ADDRESS CREATED |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, SECRETARY SHERARD SECRETARIAT SERVICES LIMITED |
| 22/05/1522 May 2015 | AUDITORS' STATEMENT |
| 22/05/1522 May 2015 | AUDITORS' REPORT |
| 22/05/1522 May 2015 | BALANCE SHEET |
| 22/05/1522 May 2015 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 22/05/1522 May 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/05/1522 May 2015 | REREG PRI TO PLC; RES02 PASS DATE:22/05/2015 |
| 22/05/1522 May 2015 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) |
| 14/05/1514 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/11/1410 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | PREVSHO FROM 20/02/2014 TO 31/12/2013 |
| 29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX |
| 24/03/1424 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 16/08/1316 August 2013 | FULL ACCOUNTS MADE UP TO 20/02/13 |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 18/02/13 |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 28/12/12 |
| 29/07/1329 July 2013 | CORPORATE SECRETARY APPOINTED SHERARD SECRETARIAT SERVICES LIMITED |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALFREDO GARCIA |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, SECRETARY WAYNE ROBERTSON |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAIME AGUIRRE DE CARCER MORENO |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOTTRAM |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SANTIAGO OLIVARES |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR INIGO URIATE JODRA |
| 02/07/132 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/06/1321 June 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/06/1321 June 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 21/06/1321 June 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 21/06/1321 June 2013 | REREG PLC TO PRI; RES02 PASS DATE:21/06/2013 |
| 21/06/1321 June 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 11/06/1311 June 2013 | SECRETARY APPOINTED MR WAYNE ANTHONY ROBERTSON |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL BIRCH |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED MR ALFREDO GARCIA |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED MR JAIME AGUIRRE DE CARCER MORENO |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED MR SANTIAGO OLIVARES |
| 24/04/1324 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 061345910002 |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR INIGO URIATE JODRA |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED SIR RICHARD CLIVE MOTTRAM |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MR MELVYN EWELL |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN FRASER |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARNOLD |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MR ANDREW LATHAM NELSON |
| 05/04/135 April 2013 | PREVSHO FROM 18/02/2014 TO 20/02/2013 |
| 04/04/134 April 2013 | PREVSHO FROM 31/12/2013 TO 18/02/2013 |
| 11/03/1311 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 22/06/1222 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 07/03/127 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR OWEN MCLAUGHLIN |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MR IAN ELLIS FRASER |
| 31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM GORDON HOUSE SCEPTRE WAY BAMBER BRIDGE PRESTON LANCASHIRE PR5 6AW UNITED KINGDOM |
| 05/07/115 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL KIRKBY |
| 09/03/119 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 13/12/1013 December 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX |
| 16/06/1016 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MT DAVID LLEWELYN ARNOLD |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MT DAVID LLEWELYN ARNOLD / 19/04/2010 |
| 10/03/1010 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 15/01/1015 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BIRCH / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT ERNEST KIRKBY / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN GERARD MCLAUGHLIN / 14/01/2010 |
| 30/07/0930 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 09/05/099 May 2009 | COMPANY NAME CHANGED KIRK NEWCO PLC CERTIFICATE ISSUED ON 11/05/09 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 06/03/086 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | NC INC ALREADY ADJUSTED 20/09/07 |
| 27/09/0727 September 2007 | £ NC 10000000/13000000 20/ |
| 08/06/078 June 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 27/04/0727 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/0727 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0715 April 2007 | NC INC ALREADY ADJUSTED 23/03/07 |
| 15/04/0715 April 2007 | £ NC 50000/10000000 23/ |
| 11/04/0711 April 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 05/04/075 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | SECRETARY RESIGNED |
| 26/03/0726 March 2007 | NEW SECRETARY APPOINTED |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 20/03/0720 March 2007 | APPLICATION COMMENCE BUSINESS |
| 09/03/079 March 2007 | COMPANY NAME CHANGED INHOCO 3386 PLC CERTIFICATE ISSUED ON 09/03/07 |
| 02/03/072 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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