EN TRANSLATION LIMITED

Company number 07600502

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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)
08 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
29 Jan 2019 AA Micro company accounts made up to 30 April 2018
13 Jun 2018 PSC01 Notification of Ahmed Osman as a person with significant control on 12 June 2018
13 Jun 2018 PSC07 Cessation of Nagi Khalid Idris as a person with significant control on 11 June 2018
13 Jun 2018 TM01 Termination of appointment of Nagi Khalid Idris as a director on 12 June 2018
13 Jun 2018 AP01 Appointment of Mr Ahmed Osman as a director on 11 June 2018
07 Jun 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
30 Nov 2017 AD01 Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP England to Second Floor, Bayswater Business Centre Queensway London W2 3RX on 30 November 2017
30 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-29
08 Nov 2017 AA Micro company accounts made up to 30 April 2017
27 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-26
27 Oct 2017 AD01 Registered office address changed from Bayswater Business Centre, Second Floor 28 a & B Queensway London London W2 3RX England to 8 Lincoln's Inn Fields London WC2A 3BP on 27 October 2017
15 May 2017 CS01 Confirmation statement made on 12 April 2017 with updates
23 Jan 2017 AD01 Registered office address changed from C/O En & Co Winchester House Winchester House 259-269 Old Marylebone Road London NW1 5RA to Bayswater Business Centre, Second Floor 28 a & B Queensway London London W2 3RX on 23 January 2017
06 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
20 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 10
23 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
26 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 10
08 Mar 2015 AA Accounts for a dormant company made up to 30 April 2014
22 Oct 2014 TM01 Termination of appointment of Jacqueline Sharratt as a director on 21 October 2014
22 Oct 2014 AP01 Appointment of Mr Nagi Khalid Idris as a director on 20 October 2014
28 Aug 2014 TM01 Termination of appointment of Nagi Khalid Idris as a director on 6 August 2014
13 Aug 2014 CERTNM Company name changed en and co (uk) LIMITED\certificate issued on 13/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-12
13 Aug 2014 AP01 Appointment of Mrs Jacqueline Sharratt as a director on 1 August 2014
20 May 2014 CERTNM Company name changed egip services LIMITED\certificate issued on 20/05/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-05-19