ENSEK LTD

Company number 07167027

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2020 MR01 Registration of charge 071670270003, created on 13 July 2020
05 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2020 MA Memorandum and Articles of Association
29 May 2020 MR01 Registration of charge 071670270002, created on 21 May 2020
23 May 2020 MR04 Satisfaction of charge 071670270001 in full
11 Mar 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
11 Nov 2019 AA Full accounts made up to 31 March 2019
25 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with updates
26 Oct 2018 AA Full accounts made up to 31 March 2018
18 Jun 2018 AP01 Appointment of Mr Philip Edward Bennett as a director on 15 January 2018
06 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with updates
05 Mar 2018 PSC02 Notification of Ensek Holdings Limited as a person with significant control on 3 October 2017
05 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 5 March 2018
16 Oct 2017 SH01 Statement of capital following an allotment of shares on 3 October 2017
  • GBP 191.60
12 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2017 AP01 Appointment of James Lee Kirk as a director on 3 October 2017
06 Oct 2017 AP01 Appointment of Mr Mark Wright as a director on 3 October 2017
06 Oct 2017 TM01 Termination of appointment of Robert Frank Turner as a director on 3 October 2017
06 Oct 2017 TM01 Termination of appointment of Baljit Singh Shergill as a director on 3 October 2017
02 Oct 2017 RP04AR01 Second filing of the annual return made up to 19 February 2016
02 Oct 2017 RP04AR01 Second filing of the annual return made up to 19 February 2015
02 Oct 2017 RP04AR01 Second filing of the annual return made up to 26 November 2014
02 Oct 2017 RP04AR01 Second filing of the annual return made up to 24 February 2013
02 Oct 2017 RP04AR01 Second filing of the annual return made up to 24 February 2012
21 Sep 2017 MR01 Registration of charge 071670270001, created on 13 September 2017