ENECSYS UK LIMITED
Company number 04832321 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 8 Jul 2021 | Final Gazette dissolved following liquidation | View document |
| 14 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ALBERT MARKUS | View document |
| 16 Oct 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM · C/O TAYLOR WESSING · 24 HILLS ROAD · CAMBRIDGE · CAMBRIDGESHIRE · CB2 1JW | View document |
| 16 Sep 2014 | Annual return made up to 14 July 2014 with full list of shareholders | View document |
| 9 Jun 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID WHITE | View document |
| 4 Jun 2014 | COMPANY NAME CHANGED ENECSYS LTD. · CERTIFICATE ISSUED ON 04/06/14 | View document |
| 4 Mar 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 28 Feb 2014 | SECRETARY APPOINTED KEVIN JOHN BUSHBY | View document |
| 28 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR MOSSADIQ UMEDALY | View document |
| 28 Feb 2014 | DIRECTOR APPOINTED KEVIN JOHN BUSHBY | View document |
| 9 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR MOSSADIQ UMEDALY | View document |
| 20 Sep 2013 | Annual return made up to 14 July 2013 with full list of shareholders | View document |
| 9 Apr 2013 | ADOPT ARTICLES 18/02/2013 | View document |
| 9 Apr 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Mar 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 16 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR POUL SCHOU-PEDERSEN | View document |
| 13 Aug 2012 | Annual return made up to 14 July 2012 with full list of shareholders | View document |
| 10 Aug 2012 | SAIL ADDRESS CREATED | View document |
| 10 Aug 2012 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 11 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER POOLE | View document |
| 5 Jul 2012 | SECRETARY APPOINTED DAVID WHITE | View document |
| 30 May 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Jan 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Dec 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 16 Sep 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN FISTER | View document |
| 7 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRIK RAUNKJAER | View document |
| 11 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / POUL ERIK SCHOU-PEDERSON / 11/08/2011 | View document |
| 11 Aug 2011 | Annual return made up to 14 July 2011 with full list of shareholders | View document |
| 11 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GEORGE ARJUN COELHO / 20/06/2011 | View document |
| 11 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT JOSEPH MARKUS / 11/08/2011 | View document |
| 1 Jul 2011 | SECRETARY APPOINTED CHRISTOPHER POOLE | View document |
| 20 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GEHAN AMARATUNGA | View document |
| 20 May 2011 | DIRECTOR APPOINTED MR SIMON MICHAEL DRURY | View document |
| 15 Apr 2011 | SECTION 519 | View document |
| 7 Apr 2011 | AUDITOR'S RESIGNATION | View document |
| 7 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR SHAHAB KHOKHAR | View document |
| 18 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL ENGLE | View document |
| 18 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Feb 2011 | DIRECTOR APPOINTED HENRIK RAUNKJAER | View document |
| 13 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 29 Jul 2010 | Annual return made up to 14 July 2010 with full list of shareholders | View document |
| 23 Jul 2010 | 04/09/09 STATEMENT OF CAPITAL GBP 247.1224 | View document |
| 29 Apr 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 11/11/2009 | View document |
| 12 Jan 2010 | DIRECTOR APPOINTED GEORGE ARJUN COELHO | View document |
| 23 Dec 2009 | DIRECTOR APPOINTED MOSSADIQ UMEDALY | View document |
| 3 Dec 2009 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 14 Sep 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 13 Jul 2009 | DIRECTOR APPOINTED POUL ERIK SCHOU-PEDERSON | View document |
| 7 Jul 2009 | DIRECTOR APPOINTED ALBERT JOSEPH MARKUS | View document |
| 1 Jul 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 1 Jul 2009 | ADOPT ARTICLES 04/06/2009 | View document |
| 1 Jul 2009 | GBP NC 1000/1628.50 · 04/06/2009 | View document |
| 1 Jul 2009 | DIRECTOR APPOINTED PAUL ENGLE | View document |
| 1 Jul 2009 | NC INC ALREADY ADJUSTED 04/06/09 | View document |
| 1 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR SULAIMAN AHMAD | View document |
| 1 Jul 2009 | SECTION 175 04/06/2009 | View document |
| 1 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS SLAYMAKER | View document |
| 1 Jul 2009 | APPOINTMENT TERMINATED SECRETARY LESLEY CHISENGA | View document |
| 1 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ASIM MUMTAZ | View document |
| 22 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 31 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 26 Aug 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICK SLAYMAKER / 01/05/2008 | View document |
| 20 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHAHAB KHOKHAR / 01/05/2008 | View document |
| 20 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ASIM MUMTAZ / 01/05/2008 | View document |
| 20 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEHAN AMARATUNGA / 01/05/2008 | View document |
| 20 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SULAIMAN AHMAD / 01/05/2008 | View document |
| 19 Jun 2008 | 31/03/07 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2007 | DIRECTOR RESIGNED | View document |
| 11 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2007 | DIRECTOR RESIGNED | View document |
| 25 Apr 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Sep 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: · 115C MILTON ROAD · CAMBRIDGE · CB4 1XE | View document |
| 21 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Aug 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | View document |
| 2 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | View document |
| 18 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | View document |
| 4 May 2004 | SECRETARY RESIGNED | View document |
| 4 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2003 | SECRETARY RESIGNED | View document |
| 14 Jul 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |