CompaniesInTheUK

ENSUS UK LIMITED

Company number 05816694 ·

Active

157 filings

Date Filing
14 Aug 2026 Confirmation statement made on 2026-07-30 with no updates · 3 pages View document
11 Aug 2026 Appointment of Mr John Philip Heathcock as a director on 2026-08-11 · 2 pages View document
26 Mar 2026 Registration of charge 058166940009, created on 2026-03-25 · 41 pages View document
20 Nov 2025 Full accounts made up to 2025-02-28 · 38 pages View document
6 Nov 2025 Change of details for Cropenergies as a person with significant control on 2024-02-28 · 2 pages View document
30 Jul 2025 Confirmation statement made on 2025-07-30 with updates · 3 pages View document
23 Jun 2025 Confirmation statement made on 2025-06-10 with no updates · 3 pages View document
30 Apr 2025 Termination of appointment of Jürgen Bernd Böttcher as a director on 2025-04-30 · 1 page View document
8 Apr 2025 Appointment of Dr Uwe Peter Boltersdorf as a director on 2025-04-01 · 2 pages View document
1 Apr 2025 Appointment of Mrs Heike Baumbach as a director on 2025-04-01 · 2 pages View document
3 Mar 2025 Full accounts made up to 2024-02-29 · 38 pages View document
17 Jun 2024 Confirmation statement made on 2024-06-10 with no updates · 3 pages View document
10 Jun 2024 Appointment of Mr Matthew Norman Price as a director on 2024-06-03 · 2 pages View document
3 May 2024 Termination of appointment of Peter James Kay as a director on 2024-04-30 · 1 page View document
5 Mar 2024 Termination of appointment of Stephan Meeder as a director on 2024-02-29 · 1 page View document
17 Nov 2023 Full accounts made up to 2023-02-28 · 33 pages View document
12 Jun 2023 Confirmation statement made on 2023-06-10 with no updates · 3 pages View document
28 Dec 2022 Director's details changed for Mr Peter James Kay on 2022-12-28 · 2 pages View document
16 Nov 2021 Full accounts made up to 2021-02-28 · 33 pages View document
11 Nov 2021 Registered office address changed from The Granary 17a High Street Yarm TS15 9BW to Ensus Admin Building Wilton Middleway Redcar TS10 4RG on 2021-11-11 · 1 page View document
30 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
15 Jun 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES View document
5 May 2020 DIRECTOR APPOINTED MR JÜRGEN BERND BÖTTCHER View document
2 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRIEDMANN View document
13 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT JOHN MARGETTS / 13/12/2019 View document
1 Oct 2019 DIRECTOR APPOINTED DR FRITZ GEORG VON GRAEVENITZ View document
20 Sep 2019 FULL ACCOUNTS MADE UP TO 28/02/19 View document
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES View document
21 Mar 2019 26/02/19 STATEMENT OF CAPITAL GBP 5015002 View document
9 Nov 2018 FULL ACCOUNTS MADE UP TO 28/02/18 View document
26 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE READMAN / 14/10/2018 View document
13 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KAY / 01/06/2018 View document
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES View document
26 Feb 2018 26/02/18 STATEMENT OF CAPITAL GBP 5011002 View document
12 Feb 2018 SOLVENCY STATEMENT DATED 31/01/18 View document
12 Feb 2018 REDUCE SHARE PREM A/C 31/01/2018 View document
12 Feb 2018 STATEMENT BY DIRECTORS View document
2 Oct 2017 DIRECTOR APPOINTED MRS JACQUELINE READMAN View document
2 Oct 2017 APPOINTMENT TERMINATED, SECRETARY KRIS LIESMONS View document
2 Oct 2017 SECRETARY APPOINTED MRS JACQUELINE READMAN View document
2 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR KRIS LIESMONS View document
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES View document
18 May 2017 FULL ACCOUNTS MADE UP TO 28/02/17 View document
16 Aug 2016 DIRECTOR APPOINTED MR PETER KAY View document
16 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KAY / 01/08/2016 View document
20 Jun 2016 FULL ACCOUNTS MADE UP TO 29/02/16 View document
17 Jun 2016 Annual return made up to 10 June 2016 with full list of shareholders View document
17 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KRIS MICHEL ANDRE LIESMONS / 17/06/2016 View document
21 Apr 2016 06/04/16 STATEMENT OF CAPITAL GBP 5011002 View document
2 Dec 2015 FULL ACCOUNTS MADE UP TO 28/02/15 View document
30 Nov 2015 28/09/15 STATEMENT OF CAPITAL GBP 5010002 View document
31 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOACHIM ERNST LUTZ / 01/01/2015 View document
3 Jul 2015 Annual return made up to 10 June 2015 with full list of shareholders View document
2 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR LUTZ GUDERJAHN View document
27 May 2015 DIRECTOR APPOINTED MR MICHAEL ERICH FRIEDMANN View document
26 May 2015 DIRECTOR APPOINTED DR STEPHAN MEEDER View document
11 May 2015 APPOINTMENT TERMINATED, DIRECTOR MARTEN KEIL View document
20 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW TEAGUE View document
16 Jan 2015 REDUCE SHARE PREM A/C 09/12/2013 View document
28 Oct 2014 18/09/14 STATEMENT OF CAPITAL GBP 5008002.00 View document
24 Sep 2014 18/09/14 STATEMENT OF CAPITAL GBP 5007002.00 View document
30 Jul 2014 FULL ACCOUNTS MADE UP TO 28/02/14 View document
17 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT JOHN MARGETTS / 10/07/2014 View document
7 Jul 2014 Annual return made up to 10 June 2014 with full list of shareholders View document
2 Jan 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
18 Dec 2013 REDUCE SHARE PREM A/C 09/12/2013 View document
18 Dec 2013 09/12/13 STATEMENT OF CAPITAL GBP 5007002 View document
18 Dec 2013 18/12/13 STATEMENT OF CAPITAL GBP 5007002 View document
18 Dec 2013 STATEMENT BY DIRECTORS · 6 pages View document
18 Dec 2013 SOLVENCY STATEMENT DATED 09/12/13 View document
25 Oct 2013 ARTICLES OF ASSOCIATION View document
23 Oct 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Oct 2013 18/10/13 STATEMENT OF CAPITAL GBP 5006002 View document
14 Oct 2013 SECRETARY APPOINTED MR KRIS MICHEL ANDRE LIESMONS View document
14 Oct 2013 DIRECTOR APPOINTED MR ANDREW MARK TEAGUE View document
14 Oct 2013 DIRECTOR APPOINTED MR GRANT PEARSON View document
30 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR OLIVER LIGHTOWLERS View document
30 Sep 2013 APPOINTMENT TERMINATED, SECRETARY OLIVER LIGHTOWLERS View document
4 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR PETER SOPP View document
2 Aug 2013 CURRSHO FROM 31/03/2014 TO 28/02/2014 View document
30 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
30 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
30 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
30 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
29 Jul 2013 DIRECTOR APPOINTED DR MARTEN ANDREAS KEIL View document
29 Jul 2013 DIRECTOR APPOINTED DR LUTZ UDO GUDERJAHN View document
29 Jul 2013 DIRECTOR APPOINTED MR KRIS MICHEL ANDRE LIESMONS View document
29 Jul 2013 DIRECTOR APPOINTED MR JOACHIM ERNST LUTZ View document
29 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT COXON View document
29 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT EASTON View document
29 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR SHAUN MERCER View document
11 Jun 2013 Annual return made up to 10 June 2013 with full list of shareholders View document
21 Mar 2013 SECTION 519 · 2 pages View document
8 Mar 2013 AUDITOR'S RESIGNATION · 1 page View document
14 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 · 37 pages View document
29 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
26 Jul 2012 DIRECTOR APPOINTED MR OLIVER JAMES LIGHTOWLERS View document
26 Jul 2012 SECRETARY APPOINTED OLIVER JAMES LIGHTOWLERS View document
6 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES View document
12 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCHAEFER View document
12 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR ROBIN DUGGAN View document
12 Jun 2012 Annual return made up to 15 May 2012 with full list of shareholders · 8 pages View document
25 Apr 2012 PREVEXT FROM 31/12/2011 TO 31/03/2012 View document
24 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
23 Apr 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 View document
7 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
3 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
3 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
3 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
27 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
6 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 · 8 pages View document
6 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 37 pages View document
21 Jun 2011 APPOINTMENT TERMINATED, SECRETARY DAVID BOTTERILL · 1 page View document
21 Jun 2011 DIRECTOR APPOINTED SIR ROBERT JOHN MARGETTS View document
21 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID BOTTERILL · 1 page View document
20 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
20 Jun 2011 DIRECTOR APPOINTED ROBIN JOSEPH ALEXANDER DUGGAN View document
15 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ANDERSON View document
9 Jun 2011 Annual return made up to 15 May 2011 with full list of shareholders View document
9 May 2011 DIRECTOR APPOINTED PETER SOPP View document
21 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
8 Apr 2011 DIRECTOR APPOINTED MR SHAUN MERCER View document
22 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
24 May 2010 Annual return made up to 15 May 2010 with full list of shareholders View document
10 Jun 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS View document
8 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
23 Mar 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL FOX View document
14 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
16 May 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS View document
15 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FOX / 29/12/2007 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 / ALEXANDER ANDERSON / 29/12/2007 View document
15 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGHES / 29/12/2007 View document
20 Aug 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 View document
20 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
8 Aug 2007 S366A DISP HOLDING AGM 10/07/07 View document
21 Jun 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Jun 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS View document
20 Apr 2007 NEW DIRECTOR APPOINTED View document
20 Apr 2007 NEW DIRECTOR APPOINTED View document
20 Apr 2007 NEW DIRECTOR APPOINTED View document
30 Mar 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Mar 2007 £ NC 1000/5000002 08/03/07 View document
19 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 2007 REGISTERED OFFICE CHANGED ON 10/03/07 FROM: THE GRANARY 17A HIGH STREET YARM TS15 6BW View document
5 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Oct 2006 NEW DIRECTOR APPOINTED View document
2 Aug 2006 REGISTERED OFFICE CHANGED ON 02/08/06 FROM: DUNEDIN HOUSE RIVERSIDE COLUMBIA DRIVE STOCKTON ON TEES TS17 6BJ View document
19 Jun 2006 REGISTERED OFFICE CHANGED ON 19/06/06 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF View document
19 Jun 2006 NEW DIRECTOR APPOINTED View document
19 Jun 2006 DIRECTOR RESIGNED View document
19 Jun 2006 SECRETARY RESIGNED View document
19 Jun 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Jun 2006 NEW DIRECTOR APPOINTED View document
2 Jun 2006 MEMORANDUM OF ASSOCIATION View document
23 May 2006 COMPANY NAME CHANGED HALLCO 1323 LIMITED CERTIFICATE ISSUED ON 23/05/06 View document
15 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document