ENTHONE LIMITED

Company number 01804603 · Monitor this company

Dissolved

130 filings

Date	Filing
4 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR SIMON O'HARA	View document
4 Mar 2015	DIRECTOR APPOINTED HELEN BARRETT-HAGUE	View document
4 Mar 2015	DIRECTOR APPOINTED HELEN BARRETT-HAGUE	View document
4 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR SIMON O'HARA	View document
7 Nov 2014	Annual return made up to 29 October 2014 with full list of shareholders	View document
29 Sep 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13	View document
29 Sep 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13	View document
29 Sep 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13	View document
29 Sep 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13	View document
7 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID CRIMP	View document
26 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR LUC DE CROO	View document
7 Nov 2013	DIRECTOR APPOINTED MR NEIL RAISHBROOK	View document
7 Nov 2013	APPOINTMENT TERMINATED, SECRETARY PHILIP KELSEY	View document
7 Nov 2013	SECRETARY APPOINTED MR DANIEL JAMES MURRAY	View document
7 Nov 2013	DIRECTOR APPOINTED MR SIMON ANDREW O'HARA	View document
1 Nov 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
1 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CLIFFORD KELSEY / 20/10/2013	View document
1 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR LUC LEO AUGUST DE CROO / 20/10/2013	View document
1 Nov 2013	Annual return made up to 29 October 2013 with full list of shareholders	View document
25 Sep 2013	SECTION 519	View document
19 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
19 Sep 2013	SECTION 519	View document
9 May 2013	APPOINTMENT TERMINATED, DIRECTOR GORDON TINDLE	View document
6 Nov 2012	Annual return made up to 29 October 2012 with full list of shareholders	View document
6 Nov 2012	REGISTERED OFFICE CHANGED ON 06/11/2012 FROM COOKSON ELECTRONICS, FORYSTH ROAD, SHEERWATER WOKING SURREY GU21 5RZ	View document
11 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
12 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD MALTHOUSE	View document
12 Jul 2012	APPOINTMENT TERMINATED, SECRETARY SIMON O'HARA	View document
12 Jul 2012	SECRETARY APPOINTED MR PHILIP CLIFFORD KELSEY	View document
15 May 2012	APPOINTMENT TERMINATED, SECRETARY PHILIP KELSEY	View document
15 May 2012	DIRECTOR APPOINTED MR RICHARD MARTIN HILARY MALTHOUSE	View document
15 May 2012	SECRETARY APPOINTED MR SIMON ANDREW O'HARA	View document
21 Nov 2011	Annual return made up to 29 October 2011 with full list of shareholders	View document
29 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
6 May 2011	DIRECTOR APPOINTED MR DAVID JOHN CRIMP	View document
12 Nov 2010	Annual return made up to 29 October 2010 with full list of shareholders	View document
21 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
6 Nov 2009	Annual return made up to 29 October 2009 with full list of shareholders	View document
5 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR LUC LEO AUGUST DE CROO / 29/10/2009	View document
5 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / GORDON TINDLE / 29/10/2009	View document
5 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CLIFFORD KELSEY / 29/10/2009	View document
12 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
24 Dec 2008	MEMORANDUM OF ASSOCIATION	View document
24 Dec 2008	NC INC ALREADY ADJUSTED 19/12/08	View document
24 Dec 2008	GBP NC 100000/5100000 19/12/2008	View document
12 Nov 2008	RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS	View document
29 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
24 Apr 2008	DIRECTOR APPOINTED MR LUC LEO AUGUST DE CROO	View document
23 Apr 2008	APPOINTMENT TERMINATED DIRECTOR HUUB VAN DUN	View document
12 Nov 2007	RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS	View document
2 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
6 Nov 2006	RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS	View document
27 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
23 Nov 2005	RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS	View document
8 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
21 Jul 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jul 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Nov 2004	RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS	View document
20 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
21 Nov 2003	RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS	View document
29 Jul 2003	DIRECTOR RESIGNED	View document
28 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
13 Nov 2002	COMPANY NAME CHANGED ENTHONE-OMI (UK) LIMITED CERTIFICATE ISSUED ON 13/11/02	View document
11 Nov 2002	RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS	View document
11 Nov 2002	DIRECTOR RESIGNED	View document
11 Nov 2002	NEW DIRECTOR APPOINTED	View document
17 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
7 Aug 2002	DIRECTOR'S PARTICULARS CHANGED	View document
21 Feb 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
27 Nov 2001	RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS	View document
31 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
23 Nov 2000	RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS	View document
23 Nov 2000	DIRECTOR'S PARTICULARS CHANGED	View document
23 Nov 2000	RENUMERATION OF AUDITOR 27/10/00	View document
23 Nov 2000	S366A DISP HOLDING AGM 27/10/00	View document
11 Oct 2000	NEW DIRECTOR APPOINTED	View document
9 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
19 Jul 2000	DIRECTOR RESIGNED	View document
11 Nov 1999	RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS	View document
29 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
10 Nov 1998	RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS	View document
22 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
17 Sep 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
17 Sep 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Aug 1998	AUDITOR'S RESIGNATION	View document
13 Nov 1997	RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS	View document
21 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
11 Nov 1996	RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS	View document
17 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
27 Nov 1995	RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS	View document
19 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 35 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
18 Nov 1994	RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS	View document
27 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
13 Jun 1994	DIRECTOR RESIGNED	View document
29 Nov 1993	DIRECTOR RESIGNED	View document
29 Nov 1993	DIRECTOR RESIGNED	View document
29 Nov 1993	RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS	View document
4 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
10 Jan 1993	DIRECTOR RESIGNED	View document
18 Nov 1992	RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS	View document
4 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
24 Jun 1992	DIRECTOR RESIGNED	View document
15 Jun 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Jan 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Jan 1992	RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS	View document
19 Dec 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
31 Oct 1991	COMPANY NAME CHANGED OMI-IMASA (UK) LIMITED CERTIFICATE ISSUED ON 01/11/91	View document
22 May 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 May 1991	RETURN MADE UP TO 16/11/90; NO CHANGE OF MEMBERS	View document
4 Mar 1991	FULL ACCOUNTS MADE UP TO 31/12/89	View document
13 Feb 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
13 Feb 1990	RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS	View document
18 Jan 1990	AUDITOR'S RESIGNATION	View document
8 Sep 1989	COMPANY NAME CHANGED OMI INTERNATIONAL (GB) LIMITED CERTIFICATE ISSUED ON 11/09/89	View document
20 Jul 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
20 Jul 1989	NEW DIRECTOR APPOINTED	View document
20 Jul 1989	NEW DIRECTOR APPOINTED	View document
20 Jun 1989	NEW DIRECTOR APPOINTED	View document
1 Jun 1989	DIRECTOR RESIGNED	View document
17 May 1989	NEW DIRECTOR APPOINTED	View document
24 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
24 Nov 1988	RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS	View document
24 Jun 1988	DIRECTOR RESIGNED	View document
20 Jan 1988	WD 17/12/87 AD 04/12/87--------- � SI 99998@1=99998 � IC 2/100000	View document
16 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
11 Nov 1987	RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS	View document
15 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
15 Oct 1986	RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS	View document