ENSUS EBT LIMITED

Company number 05975302 ·

Dissolved

41 filings

Date Filing
5 Nov 2014 Annual return made up to 22 October 2014 with full list of shareholders View document
25 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
14 Nov 2013 Annual return made up to 22 October 2013 with full list of shareholders View document
4 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR PETER SOPP View document
30 Jul 2013 DIRECTOR APPOINTED MR KRIS MICHEL ANDRE LIESMONS View document
29 Jul 2013 DIRECTOR APPOINTED DR LUTZ UDO GUDERJAHN View document
29 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR SHAUN MERCER View document
29 Jul 2013 DIRECTOR APPOINTED MR JOACHIM ERNST LUTZ View document
29 Jul 2013 DIRECTOR APPOINTED DR MARTEN ANDREAS KEIL View document
26 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
25 Oct 2012 Annual return made up to 22 October 2012 with full list of shareholders View document
5 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
6 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES View document
2 Nov 2011 Annual return made up to 22 October 2011 with full list of shareholders View document
22 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
21 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID BOTTERILL View document
21 Jun 2011 APPOINTMENT TERMINATED, SECRETARY DAVID BOTTERILL View document
20 May 2011 DIRECTOR APPOINTED PETER SOPP View document
20 May 2011 DIRECTOR APPOINTED MR SHAUN MERCER View document
25 Oct 2010 Annual return made up to 22 October 2010 with full list of shareholders View document
24 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALWYN HUGHES / 22/10/2009 View document
23 Oct 2009 Annual return made up to 22 October 2009 with full list of shareholders View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOTTERILL / 22/10/2009 View document
8 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
23 Mar 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL FOX View document
22 Oct 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS View document
14 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
15 Mar 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BOTTERILL / 29/12/2007 View document
15 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGHES / 29/12/2007 View document
15 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FOX / 29/12/2007 View document
25 Oct 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS View document
21 Jun 2007 NEW DIRECTOR APPOINTED View document
21 Jun 2007 DIRECTOR RESIGNED View document
21 Jun 2007 SECRETARY RESIGNED View document
21 Jun 2007 NEW DIRECTOR APPOINTED View document
21 Jun 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Mar 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 View document
7 Dec 2006 REGISTERED OFFICE CHANGED ON 07/12/06 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF View document
22 Nov 2006 COMPANY NAME CHANGED HALLCO 1381 LIMITED CERTIFICATE ISSUED ON 22/11/06 View document
23 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document