ENSEK HOLDINGS LIMITED

Company number 10923200

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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 109232000002, created on 13 July 2020
28 May 2020 MR01 Registration of charge 109232000001, created on 21 May 2020
11 Nov 2019 AA Group of companies' accounts made up to 31 March 2019
27 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
25 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
22 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with updates
19 Jul 2018 AP01 Appointment of Mr Philip Edward Bennett as a director on 15 January 2018
17 Jul 2018 AA01 Previous accounting period shortened from 31 August 2018 to 31 March 2018
18 Oct 2017 SH01 Statement of capital following an allotment of shares on 3 October 2017
  • GBP 24,862.33
16 Oct 2017 SH08 Change of share class name or designation
12 Oct 2017 PSC02 Notification of Ldc (Managers) Limited as a person with significant control on 3 October 2017
12 Oct 2017 PSC07 Cessation of Jonathan Alexander Slade as a person with significant control on 3 October 2017
12 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 03/10/2017
06 Oct 2017 AP01 Appointment of Ian Peters as a director on 3 October 2017
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 AP01 Appointment of Arran Jon Stevenson as a director on 3 October 2017
06 Oct 2017 AP01 Appointment of Mr Edward Peter Minshull as a director on 3 October 2017
04 Oct 2017 AP01 Appointment of David Bains as a director on 3 October 2017
04 Oct 2017 AP01 Appointment of John Charles Green as a director on 3 October 2017
18 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-08-18
  • GBP 1