ENCO ENGINEERING (HANTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/1422 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
| 30/06/1430 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 30/05/1330 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 09/04/139 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
| 11/12/1211 December 2012 | PREVEXT FROM 31/10/2012 TO 30/11/2012 |
| 08/09/128 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 06/06/126 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 10/02/1210 February 2012 | SECOND FILING WITH MUD 22/05/11 FOR FORM AR01 |
| 01/06/111 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 24/05/1024 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWIN ENGLAND / 23/04/2010 |
| 06/05/106 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / NATHAN MARK ENGLAND / 23/04/2010 |
| 06/01/106 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 07/12/097 December 2009 | PREVEXT FROM 30/06/2009 TO 31/10/2009 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/05/0830 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 30/05/0830 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/05/0830 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/10/0612 October 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: UNIT 5 SOMERFORD BUSINESS PARK WILVERLEY ROAD CHRISTCHURCH DORSET BH23 3RU |
| 12/10/0612 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/0623 May 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | ALLOT 2 SHARES 25/10/05 |
| 03/11/053 November 2005 | NEW SECRETARY APPOINTED |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | SECRETARY RESIGNED |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/02/0524 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 05/07/045 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/045 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/044 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0318 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0330 May 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0324 March 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/05/023 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01 |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | NEW SECRETARY APPOINTED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0114 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0030 May 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS |
| 18/05/9818 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
| 11/02/9711 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 09/12/969 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9629 May 1996 | RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS |
| 04/01/964 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 05/06/955 June 1995 | RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 16/05/9416 May 1994 | RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | AUDITOR'S RESIGNATION |
| 05/01/945 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 12/05/9312 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 12/05/9312 May 1993 | RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS |
| 12/11/9212 November 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 22/05/9222 May 1992 | RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS |
| 02/04/922 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9116 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS |
| 04/04/914 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/07 |
| 11/09/9011 September 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 29/05/9029 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 08/01/908 January 1990 | REGISTERED OFFICE CHANGED ON 08/01/90 FROM: G OFFICE CHANGED 08/01/90 AIRFIELD WAY CHRISTCHURCH HANTS BH23 3PE |
| 08/01/908 January 1990 | RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/8922 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 22/05/8922 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/898 February 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 19/01/8919 January 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | ALTER MEM AND ARTS 24/06/88 |
| 18/08/8818 August 1988 | 450 @ �1 24/06/88 |
| 18/08/8818 August 1988 | � IC 2000/1550 � SR 450@1=450 |
| 16/08/8816 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/07/8812 July 1988 | NEW DIRECTOR APPOINTED |
| 06/07/886 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/8729 October 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 29/10/8729 October 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
| 03/10/863 October 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 03/10/863 October 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 17/02/6917 February 1969 | CERTIFICATE OF INCORPORATION |
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