ENOVATION CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Termination of appointment of Lee Wichlacz as a director on 2025-04-01 |
| 02/04/252 April 2025 | Appointment of Mr Jeremy Scott Evans as a director on 2025-04-01 |
| 24/01/2524 January 2025 | Full accounts made up to 2024-12-31 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 22/01/2422 January 2024 | Full accounts made up to 2023-12-31 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 27/09/2327 September 2023 | Resolutions |
| 27/09/2327 September 2023 | Resolutions |
| 20/09/2320 September 2023 | Termination of appointment of Tricia Lynn Fulton as a director on 2023-08-09 |
| 12/09/2312 September 2023 | Statement of company's objects |
| 12/09/2312 September 2023 | Memorandum and Articles of Association |
| 22/05/2322 May 2023 | Appointment of Ms Tricia Lynn Fulton as a director on 2023-03-30 |
| 19/05/2319 May 2023 | Appointment of Mr Marc Greenberg as a director on 2023-03-30 |
| 19/05/2319 May 2023 | Termination of appointment of Frederick Martich as a director on 2023-03-30 |
| 18/04/2318 April 2023 | Appointment of Lee Wichlacz as a director on 2023-03-30 |
| 30/03/2330 March 2023 | Termination of appointment of Jason Lemar Morgan as a director on 2023-03-30 |
| 10/02/2310 February 2023 | Full accounts made up to 2022-12-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-02 with updates |
| 04/02/224 February 2022 | Full accounts made up to 2021-12-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-02 with updates |
| 22/07/1922 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MR JASON LEMAR MORGAN |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MS NATALIE DAVIES |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KIMBER |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAUNDERS |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 31/05/1831 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | SECOND FILING OF TM01 FOR DENNIS BUNDAY |
| 31/03/1731 March 2017 | SECOND FILING OF TM01 FOR FRANK MURPHY |
| 31/03/1731 March 2017 | SECOND FILING OF TM01 FOR DAVID CROWELL |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED MR JAMES RUSSELL SAUNDERS |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MS JINGER JANAE MCPEAK |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR FREDERICK MARTICH |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANK MURPHY |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR PHILIP CHARLES KIMBER |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROWELL |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DENNIS BUNDAY |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 17/06/1617 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/11/1514 November 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR DAVID CROWELL |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR DENNIS BUNDAY |
| 26/04/1526 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/11/146 November 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER GAY |
| 14/10/1314 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK W MURPHY / 01/10/2013 |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GAY / 01/10/2013 |
| 04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/04/1319 April 2013 | COMPANY NAME CHANGED FRANK W. MURPHY LIMITED CERTIFICATE ISSUED ON 19/04/13 |
| 06/11/126 November 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 05/07/125 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 28/12/1128 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 25/10/1125 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 03/08/113 August 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 04/11/104 November 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK W MURPHY III / 01/10/2010 |
| 19/05/1019 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 07/11/097 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 21/10/0921 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED SECRETARY TERESA KIMBER |
| 28/10/0828 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 11/05/0711 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/05/0711 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/05/0710 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 24/12/0424 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | NEW SECRETARY APPOINTED |
| 08/08/038 August 2003 | SECRETARY RESIGNED |
| 13/05/0313 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 02/10/002 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9827 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 15/07/9715 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 17/10/9517 October 1995 | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS |
| 16/08/9516 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 27/02/9527 February 1995 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/01 |
| 08/11/948 November 1994 | RETURN MADE UP TO 02/10/94; CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 05/01/945 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 14/10/9314 October 1993 | RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS |
| 18/04/9318 April 1993 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS; AMEND |
| 20/01/9320 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
| 13/10/9213 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9226 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9226 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9111 December 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/91 |
| 24/10/9124 October 1991 | RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS |
| 16/09/9116 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9113 February 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/90 |
| 13/02/9113 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 06/07/906 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/9025 June 1990 | £ NC 500000/983650 07/06/90 |
| 18/06/9018 June 1990 | £ NC 16350/500000 07/06 |
| 16/10/8916 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 16/10/8916 October 1989 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 03/12/873 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 03/12/873 December 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 05/11/865 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 05/11/865 November 1986 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 16/05/6316 May 1963 | CERTIFICATE OF INCORPORATION |
| 16/05/6316 May 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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