ENCAPSULATING COMPANY LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 22/07/1522 July 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/09/146 September 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/08/1411 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 06/08/146 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HEBERT |
| 02/12/132 December 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELLCO SECRETARIES LTD / 02/12/2013 |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1PP UNITED KINGDOM |
| 25/09/1325 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 08/08/138 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP HEBERT |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/08/1230 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 16/08/1216 August 2012 | CORPORATE SECRETARY APPOINTED WELLCO SECRETARIES LTD |
| 16/08/1216 August 2012 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM 3-11 PENSBURY PLACE LONDON SW8 4TP |
| 26/06/1226 June 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 15/09/1115 September 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/08/106 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HEBERT / 01/08/2010 |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/11/0927 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: G OFFICE CHANGED 04/10/07 1 MILTON WAY GREAT BOOKHAM SURREY KT22 9HL |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 05/01/015 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS |
| 05/11/985 November 1998 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
| 07/09/987 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
| 05/09/975 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 11/10/9511 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/954 August 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 27/07/9527 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 05/08/945 August 1994 | RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS |
| 05/08/945 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 11/12/9311 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/935 October 1993 | RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS |
| 05/10/935 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9314 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 05/03/935 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/929 September 1992 | REGISTERED OFFICE CHANGED ON 09/09/92 FROM: G OFFICE CHANGED 09/09/92 1 CRABTREE CLOSE GREAT BOOKHAM SURREY KT23 4PQ |
| 09/09/929 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 17/08/9217 August 1992 | RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS |
| 03/09/913 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 20/08/9120 August 1991 | RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS |
| 19/07/9019 July 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/12/896 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/12/896 December 1989 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/10/8820 October 1988 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 20/07/8820 July 1988 | REGISTERED OFFICE CHANGED ON 20/07/88 FROM: G OFFICE CHANGED 20/07/88 37 DANETREE ROAD WEST EWELL EPSOM SURREY KT19 9SA |
| 06/11/876 November 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 24/03/8724 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 24/03/8724 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 14/06/8414 June 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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