ENHANCED RECOVERY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/05/173 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 18/01/1718 January 2017 | SAIL ADDRESS CHANGED FROM: SOMERS MOUNTS HILL BENENDEN KENT TN17 4ET UNITED KINGDOM |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 03/01/173 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARM SECRETARIES LIMITED / 10/10/2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/10/1630 October 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARM SECRETARIES LIMITED / 18/10/2016 |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 05/05/165 May 2016 | DIRECTOR APPOINTED PETER PRESTON |
| 05/05/165 May 2016 | CHANGE PERSON AS DIRECTOR |
| 01/12/151 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 05/11/155 November 2015 | 17/04/15 STATEMENT OF CAPITAL GBP 8562.36 |
| 05/11/155 November 2015 | 17/04/15 STATEMENT OF CAPITAL GBP 15237.13 |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRITCHARD |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MR ANTHONY ROBERT PARRY PRITCHARD |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 26/01/1526 January 2015 | Annual return made up to 20 November 2014 with full list of shareholders |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO STEFANINI |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 14/08/1414 August 2014 | 24/07/14 STATEMENT OF CAPITAL GBP 5962.36 |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SERGEY POLETAEV |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRITCHARD |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 21/11/1321 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SERGEY POLETAEV / 01/10/2013 |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SERGEY POLETAEV / 21/10/2012 |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES OSBORNE / 21/10/2012 |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT PARRY PRITCHARD / 21/10/2012 |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 03/05/133 May 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 3900.842 |
| 26/04/1326 April 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 3417.28 |
| 22/03/1322 March 2013 | ADOPT ARTICLES 10/01/2013 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 26/11/1226 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED DAVID EDWARD HUDSON |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 21/03/1221 March 2012 | 16/03/12 STATEMENT OF CAPITAL GBP 3317.28 |
| 09/01/129 January 2012 | Annual return made up to 20 November 2011 with full list of shareholders |
| 16/11/1116 November 2011 | 06/05/11 STATEMENT OF CAPITAL GBP 2985.57 |
| 16/11/1116 November 2011 | 11/04/11 STATEMENT OF CAPITAL GBP 2785.57 |
| 16/11/1116 November 2011 | 14/03/11 STATEMENT OF CAPITAL GBP 2585.57 |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR HORACE FRANCIS |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 13/06/1113 June 2011 | TERMINATE DIR APPOINTMENT |
| 30/11/1030 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 29/11/1029 November 2010 | 23/07/10 STATEMENT OF CAPITAL GBP 2034.55 |
| 14/10/1014 October 2010 | SAIL ADDRESS CHANGED FROM: LASER HOUSE 132-140 GOSWELL ROAD LONDON EC1V 7DY |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER CAIRNS |
| 29/09/1029 September 2010 | CORPORATE SECRETARY APPOINTED ARM SECRETARIES LIMITED |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MR ROBERT CHARLES OSBORNE |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN OSBORNE |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN OSBORNE |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANATOLI DEMAKHIN |
| 18/05/1018 May 2010 | ALTER ARTICLES 08/07/2009 |
| 21/12/0921 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | SAIL ADDRESS CREATED |
| 21/12/0921 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SERGEY POLETAEV / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCISCO PETER STEFANINI / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT PARRY PRITCHARD / 08/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN OSBORNE / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR HORACE WILLIAM ALEXANDER FRANCIS / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANATOLI DEMAKHIN / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ROGER JOHN RUSSELL CAIRNS / 01/10/2009 |
| 11/12/0911 December 2009 | 08/07/09 STATEMENT OF CAPITAL GBP 2094.666 |
| 11/12/0911 December 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 2237.524 |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED MR ANTHONY ROBERT PARRY PRITCHARD |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED DR FRANCISCO PETER STEFANINI |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 24/12/0824 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/12/0824 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN OSBORNE / 20/11/2007 |
| 24/12/0824 December 2008 | REGISTERED OFFICE CHANGED ON 24/12/2008 FROM LASER HOUSE 132-140 GOSWELL ROAD LONDON EC1V 7DY |
| 24/12/0824 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/12/0824 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANATOLI DEMAKHIN / 20/11/2007 |
| 08/05/088 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0823 January 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 14/07/0714 July 2007 | CONVE 23/06/07 |
| 09/03/079 March 2007 | S80A AUTH TO ALLOT SEC 31/08/00 |
| 02/02/072 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0615 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0631 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/067 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 01/03/061 March 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/061 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/061 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/061 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/03/061 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/057 December 2005 | SHARES ISSUED/REVIEW 23/08/05 |
| 19/09/0519 September 2005 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 19 MARGARET STREET LONDON W1W 8RR |
| 18/02/0518 February 2005 | NEW SECRETARY APPOINTED |
| 18/02/0518 February 2005 | SECRETARY RESIGNED |
| 29/11/0429 November 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | NEW SECRETARY APPOINTED |
| 15/10/0415 October 2004 | SECRETARY RESIGNED |
| 20/09/0420 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 05/03/015 March 2001 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | ADOPT MEM AND ARTS 31/08/00 |
| 11/09/0011 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 02/08/002 August 2000 | CONVE 01/09/99 |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: PALLADIUM HOUSE 1/4 ARGYLL STREET LONDON W1V 2LD |
| 06/04/006 April 2000 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/02/99 |
| 15/04/9915 April 1999 | NC INC ALREADY ADJUSTED 12/02/99 |
| 15/04/9915 April 1999 | ﾽ NC 1000/250000 12/02/99 |
| 04/03/994 March 1999 | COMPANY NAME CHANGED ECKINGTON SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/03/99 |
| 22/02/9922 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | REGISTERED OFFICE CHANGED ON 22/02/99 FROM: 3RD FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1V 2LD |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | REGISTERED OFFICE CHANGED ON 12/02/99 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 12/02/9912 February 1999 | DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | SECRETARY RESIGNED |
| 20/11/9820 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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