ENE ENGINEERING LIMITED
Company number 04567841 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 10 pages | View document |
| 2 Dec 2025 | Confirmation statement made on 2025-10-21 with updates · 5 pages | View document |
| 3 Nov 2025 | Registration of charge 045678410003, created on 2025-10-21 · 17 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 31 Oct 2025 | Memorandum and Articles of Association · 11 pages | View document |
| 31 Oct 2025 | Resolutions · 3 pages | View document |
| 23 Oct 2025 | Appointment of Mr Ejike Kenneth Okoye as a director on 2025-10-21 · 2 pages | View document |
| 23 Oct 2025 | Termination of appointment of Timothy Treadwell as a director on 2025-10-21 · 1 page | View document |
| 23 Oct 2025 | Termination of appointment of Timothy James Hoiles as a director on 2025-10-21 · 1 page | View document |
| 23 Oct 2025 | Cessation of Timothy Treadwell as a person with significant control on 2025-10-21 · 1 page | View document |
| 23 Oct 2025 | Cessation of Timothy James Hoiles as a person with significant control on 2025-10-21 · 1 page | View document |
| 23 Oct 2025 | Notification of Carmels Group Limited as a person with significant control on 2025-10-21 · 2 pages | View document |
| 25 Nov 2024 | Director's details changed for Mr Timothy Treadwell on 2024-11-25 · 2 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-10-21 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 15 Mar 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 21 Feb 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 21 Feb 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 30 Oct 2023 | Confirmation statement made on 2023-10-21 with no updates · 3 pages | View document |
| 24 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 15 Nov 2022 | Change of details for Mr Timothy James Hoiles as a person with significant control on 2022-10-20 · 2 pages | View document |
| 15 Nov 2022 | Director's details changed for Mr Timothy James Hoiles on 2022-10-20 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 12 Nov 2021 | Confirmation statement made on 2021-10-21 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 30 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 10 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 30 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 7 May 2019 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROM C/O MORGAN CAMERON 9 THORNEY LEYS PARK WITNEY OXFORDSHIRE OX28 4GE | View document |
| 30 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE CHADWICK SOLICITORS LLP | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES | View document |
| 30 Nov 2018 | CESSATION OF PHILLIP GRAEME BEWICK AS A PSC | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 16 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY PHILLIP BEWICK | View document |
| 16 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BEWICK | View document |
| 22 Mar 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 10 Mar 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 11 Apr 2016 | DIRECTOR APPOINTED MR TIMOTHY TREADWELL | View document |
| 22 Jan 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 21 Dec 2015 | ARTICLES OF ASSOCIATION | View document |
| 7 Dec 2015 | ALTER ARTICLES 27/11/2015 | View document |
| 7 Dec 2015 | 27/11/15 STATEMENT OF CAPITAL GBP 200 | View document |
| 5 Nov 2015 | Annual return made up to 21 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 18 Mar 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 27 Oct 2014 | Annual return made up to 21 October 2014 with full list of shareholders | View document |
| 9 Jan 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 8 Nov 2013 | Annual return made up to 21 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 9 May 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 4 Dec 2012 | Annual return made up to 21 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 15 Aug 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM WITTAS HOUSE TWO RIVERS STATION LANE WITNEY OXFORDSHIRE OX28 4BL | View document |
| 7 Feb 2012 | 31/10/11 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2011 | Annual return made up to 21 October 2011 with full list of shareholders | View document |
| 2 Feb 2011 | 31/10/10 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2010 | Annual return made up to 21 October 2010 with full list of shareholders | View document |
| 3 Mar 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2009 | Annual return made up to 21 October 2009 with full list of shareholders | View document |
| 28 Mar 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 5 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 30 Oct 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 7 Dec 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 14 Dec 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | DIRECTOR RESIGNED | View document |
| 24 Jan 2004 | DIRECTOR RESIGNED | View document |
| 24 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 24 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2004 | S366A DISP HOLDING AGM 13/01/04 | View document |
| 21 Nov 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | View document |
| 20 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX | View document |
| 29 Oct 2002 | SECRETARY RESIGNED | View document |
| 29 Oct 2002 | DIRECTOR RESIGNED | View document |
| 21 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |