ENODIS GROUP LIMITED

04330202
THE SPARK DRAYMAN'S WAY, NEWCASTLE HELIX NEWCASTLE UPON TYNE UNITED KINGDOM NE4 5DE

Documents

Documents
Date Category Description Pages
06 Jun 2024 accounts Annual Accounts 40 Buy now
22 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2023 accounts Annual Accounts 38 Buy now
12 Jul 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Feb 2023 officers Appointment of director (Mr Christian Leslie Driffield) 2 Buy now
13 Jan 2023 accounts Annual Accounts 36 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2022 officers Appointment of director (Maurizio Anastasia) 2 Buy now
17 Oct 2022 officers Termination of appointment of director (Esyllt John-Featherby) 1 Buy now
23 Aug 2022 officers Change of particulars for director (Adrian David Gray) 2 Buy now
15 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2021 accounts Annual Accounts 36 Buy now
16 Feb 2021 accounts Annual Accounts 35 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2020 officers Appointment of director (Esyllt John-Featherby) 2 Buy now
19 Jun 2020 officers Termination of appointment of director (John Albert James Rourke) 1 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 32 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 32 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2017 officers Appointment of director (Mr John Albert James Rourke) 2 Buy now
04 Dec 2017 officers Termination of appointment of director (Graham Philip Brisley Veal) 1 Buy now
28 Sep 2017 accounts Annual Accounts 31 Buy now
14 Feb 2017 officers Termination of appointment of director (Maurice Delon Jones) 1 Buy now
08 Jan 2017 accounts Amended Accounts 32 Buy now
06 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2016 accounts Amended Accounts 32 Buy now
30 Nov 2016 accounts Annual Accounts 32 Buy now
25 Feb 2016 accounts Amended Accounts 29 Buy now
07 Jan 2016 annual-return Annual Return 6 Buy now
07 Jan 2016 officers Change of particulars for corporate secretary (Prima Secretary Limited) 1 Buy now
16 Dec 2015 accounts Amended Accounts 29 Buy now
11 Dec 2015 accounts Amended Accounts 29 Buy now
11 Dec 2015 accounts Amended Accounts 29 Buy now
11 Dec 2015 accounts Amended Accounts 29 Buy now
23 Nov 2015 accounts Annual Accounts 29 Buy now
08 Jan 2015 annual-return Annual Return 6 Buy now
08 Oct 2014 accounts Annual Accounts 20 Buy now
02 Jan 2014 annual-return Annual Return 6 Buy now
09 Sep 2013 accounts Annual Accounts 19 Buy now
23 Apr 2013 officers Termination of appointment of director (Michael Kachmer) 1 Buy now
03 Jan 2013 annual-return Annual Return 7 Buy now
01 Aug 2012 accounts Annual Accounts 19 Buy now
28 Mar 2012 accounts Annual Accounts 19 Buy now
10 Jan 2012 gazette Gazette Notice Compulsary 1 Buy now
04 Jan 2012 annual-return Annual Return 7 Buy now
05 Jan 2011 annual-return Annual Return 7 Buy now
11 Oct 2010 officers Appointment of director (Graham Philip Brisley Veal) 3 Buy now
06 Oct 2010 officers Termination of appointment of director (Kevin Blades) 1 Buy now
02 Oct 2010 accounts Annual Accounts 28 Buy now
06 Jan 2010 annual-return Annual Return 6 Buy now
06 Jan 2010 officers Change of particulars for director (Maurice Delon Jones) 2 Buy now
06 Jan 2010 officers Change of particulars for corporate secretary (Prima Secretary Limited) 2 Buy now
16 Oct 2009 officers Termination of appointment of director (Thomas Doerr) 1 Buy now
12 Oct 2009 officers Appointment of director (Adrian David Gray) 3 Buy now
26 Aug 2009 accounts Annual Accounts 21 Buy now
04 Aug 2009 accounts Annual Accounts 24 Buy now
08 May 2009 address Registered office changed on 08/05/2009 from theplace 175 high holborn london WC1V 7AA 1 Buy now
30 Mar 2009 officers Secretary appointed prima secretary LIMITED 1 Buy now
27 Mar 2009 officers Appointment terminated secretary rhonda syms 1 Buy now
17 Mar 2009 officers Director appointed kevin nicholas blades 3 Buy now
24 Feb 2009 officers Appointment terminated director stephen barnett 1 Buy now
14 Jan 2009 annual-return Return made up to 26/12/08; full list of members 4 Buy now
13 Jan 2009 officers Appointment terminated director walter wrench 1 Buy now
13 Jan 2009 officers Appointment terminated director david mcculloch 1 Buy now
13 Jan 2009 officers Appointment terminated director david hooper 1 Buy now
08 Jan 2009 capital Min detail amend capital eff 08/01/09 1 Buy now
08 Jan 2009 insolvency Solvency statement dated 12/12/08 4 Buy now
08 Jan 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
08 Jan 2009 resolution Resolution 2 Buy now
05 Nov 2008 accounts Accounting reference date shortened from 30/09/2009 to 31/12/2008 1 Buy now
03 Nov 2008 officers Director appointed thomas doerr 3 Buy now
03 Nov 2008 officers Director appointed stephen john barnett 3 Buy now
03 Nov 2008 officers Director appointed michael james kachmer 3 Buy now
03 Nov 2008 officers Director appointed maurice delon jones 3 Buy now
30 Jul 2008 accounts Annual Accounts 23 Buy now
08 Feb 2008 officers Director's particulars changed 1 Buy now
03 Jan 2008 annual-return Return made up to 26/12/07; full list of members 2 Buy now
05 Sep 2007 address Registered office changed on 05/09/07 from: washington house 40-41 conduit street london W1S 2YQ 1 Buy now
02 Aug 2007 accounts Annual Accounts 19 Buy now
22 Mar 2007 officers Director resigned 1 Buy now
08 Jan 2007 annual-return Return made up to 26/12/06; full list of members 3 Buy now
02 Aug 2006 accounts Annual Accounts 17 Buy now
06 Jan 2006 annual-return Return made up to 26/12/05; full list of members 3 Buy now
23 May 2005 accounts Annual Accounts 17 Buy now
01 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
01 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
13 Jan 2005 annual-return Return made up to 26/12/04; full list of members 5 Buy now
04 Oct 2004 accounts Annual Accounts 18 Buy now
05 Aug 2004 accounts Delivery ext'd 3 mth 27/09/03 1 Buy now
14 Jan 2004 annual-return Return made up to 26/12/03; full list of members 6 Buy now
02 Jun 2003 officers Director resigned 1 Buy now
29 May 2003 accounts Annual Accounts 19 Buy now
09 May 2003 officers New director appointed 2 Buy now
09 May 2003 officers New director appointed 2 Buy now
10 Jan 2003 annual-return Return made up to 26/12/02; full list of members 6 Buy now
23 Jul 2002 mortgage Declaration of mortgage charge released/ceased 2 Buy now