ENSEK LTD

Company number 07167027

Date	Type	Description	View / Download
26 Oct 2018	AA	Full accounts made up to 31 March 2018	(30 pages)
18 Jun 2018	AP01	Appointment of Mr Philip Edward Bennett as a director on 15 January 2018	(2 pages)
06 Mar 2018	CS01	Confirmation statement made on 19 February 2018 with updates	(7 pages)
05 Mar 2018	PSC02	Notification of Ensek Holdings Limited as a person with significant control on 3 October 2017	(2 pages)
05 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 5 March 2018	(2 pages)
16 Oct 2017	SH01	Statement of capital following an allotment of shares on 3 October 2017 GBP 191.60	(6 pages)
12 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
06 Oct 2017	AP01	Appointment of James Lee Kirk as a director on 3 October 2017	(2 pages)
06 Oct 2017	AP01	Appointment of Mr Mark Wright as a director on 3 October 2017	(2 pages)
06 Oct 2017	TM01	Termination of appointment of Robert Frank Turner as a director on 3 October 2017	(1 page)
06 Oct 2017	TM01	Termination of appointment of Baljit Singh Shergill as a director on 3 October 2017	(1 page)
02 Oct 2017	RP04AR01	Second filing of the annual return made up to 19 February 2016	(21 pages)
02 Oct 2017	RP04AR01	Second filing of the annual return made up to 19 February 2015	(23 pages)
02 Oct 2017	RP04AR01	Second filing of the annual return made up to 26 November 2014	(23 pages)
02 Oct 2017	RP04AR01	Second filing of the annual return made up to 24 February 2013	(21 pages)
02 Oct 2017	RP04AR01	Second filing of the annual return made up to 24 February 2012	(21 pages)
21 Sep 2017	MR01	Registration of charge 071670270001, created on 13 September 2017	(23 pages)
09 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
28 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(7 pages)
09 Feb 2017	AD01	Registered office address changed from , 18 the Triangle, Ng2 Business Park, Nottingham, NG2 1AE to Watercourt 116-118 Canal Street Nottingham NG1 7HF on 9 February 2017	(1 page)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
22 Feb 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP .0186 ANNOTATION Clarification a second filed AR01 was registered on 02/10/2017.	(9 pages)
13 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
27 May 2015	TM01	Termination of appointment of Lawrence Harold Edwards as a director on 28 April 2015	(1 page)
19 Feb 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP .0186 ANNOTATION Clarification a second filed AR01 was registered on 02/10/2017.	(9 pages)