ENZEN GLOBAL LIMITED

05704180
UNIT NO 11 BLYTHE VALLEY INNOVATION CENTRE CENTRAL BOULEVARD SOLIHULL B90 8AJ

Documents

Documents
Date Category Description Pages
02 Jan 2025 officers Appointment of director (Mr Michael French) 2 Buy now
02 Jan 2025 officers Appointment of director (Mr Werner Dreyer) 2 Buy now
16 Dec 2024 officers Termination of appointment of director (Akshaya Prasad) 1 Buy now
05 Sep 2024 officers Appointment of director (Mr Michael Robert James Hawthorne) 2 Buy now
07 Aug 2024 mortgage Registration of a charge 63 Buy now
03 Jul 2024 capital Return of Allotment of shares 3 Buy now
03 Jul 2024 officers Appointment of director (Mr Akshaya Prasad) 2 Buy now
05 Jun 2024 resolution Resolution 4 Buy now
05 Jun 2024 incorporation Memorandum Articles 16 Buy now
18 Mar 2024 accounts Annual Accounts 48 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 accounts Annual Accounts 47 Buy now
23 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 May 2023 resolution Resolution 2 Buy now
18 May 2023 incorporation Memorandum Articles 12 Buy now
15 May 2023 mortgage Registration of a charge 60 Buy now
19 Apr 2023 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
09 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2022 officers Termination of appointment of director (Jacob Patrick Rumball) 1 Buy now
22 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Aug 2022 mortgage Registration of a charge 50 Buy now
13 Jun 2022 accounts Annual Accounts 42 Buy now
23 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 mortgage Registration of a charge 39 Buy now
04 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Aug 2021 officers Appointment of director (Mr Jacob Patrick Rumball) 2 Buy now
20 May 2021 accounts Annual Accounts 43 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Apr 2021 capital Return of Allotment of shares 3 Buy now
08 Mar 2021 mortgage Registration of a charge 41 Buy now
23 Apr 2020 incorporation Memorandum Articles 14 Buy now
23 Apr 2020 resolution Resolution 5 Buy now
31 Mar 2020 mortgage Registration of a charge 41 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jan 2020 accounts Annual Accounts 36 Buy now
10 Oct 2019 capital Return of Allotment of shares 3 Buy now
10 Oct 2019 capital Return of Allotment of shares 3 Buy now
16 Jul 2019 capital Return of Allotment of shares 3 Buy now
05 Jun 2019 officers Change of particulars for secretary (Mr Satheesh Kumar Nair) 1 Buy now
05 Jun 2019 officers Termination of appointment of secretary (Enzen Global Solutions Private Limited) 1 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Feb 2019 capital Return of Allotment of shares 3 Buy now
08 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
08 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Dec 2018 accounts Annual Accounts 32 Buy now
06 Nov 2018 capital Return of Allotment of shares 3 Buy now
28 Aug 2018 resolution Resolution 15 Buy now
18 Jun 2018 capital Return of Allotment of shares 3 Buy now
23 May 2018 capital Return of Allotment of shares 3 Buy now
05 Mar 2018 accounts Annual Accounts 29 Buy now
21 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 mortgage Registration of a charge 57 Buy now
23 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2016 accounts Annual Accounts 25 Buy now
19 Feb 2016 annual-return Annual Return 5 Buy now
14 Nov 2015 accounts Annual Accounts 28 Buy now
14 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jun 2015 auditors Auditors Resignation Company 1 Buy now
16 Mar 2015 officers Change of particulars for director (Prabakaran Kutty) 2 Buy now
11 Feb 2015 annual-return Annual Return 5 Buy now
24 Nov 2014 accounts Annual Accounts 27 Buy now
15 Jul 2014 mortgage Registration of a charge 30 Buy now
21 Feb 2014 annual-return Annual Return 5 Buy now
19 Sep 2013 accounts Annual Accounts 24 Buy now
11 Feb 2013 annual-return Annual Return 5 Buy now
18 Oct 2012 miscellaneous Miscellaneous 1 Buy now
27 Jul 2012 accounts Annual Accounts 19 Buy now
14 Feb 2012 annual-return Annual Return 5 Buy now
21 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Oct 2011 accounts Annual Accounts 17 Buy now
14 Feb 2011 annual-return Annual Return 5 Buy now
27 Sep 2010 accounts Annual Accounts 16 Buy now
20 Mar 2010 mortgage Particulars of a mortgage or charge 5 Buy now
19 Feb 2010 annual-return Annual Return 5 Buy now
18 Feb 2010 officers Change of particulars for director (Mr Satheesh Kumar Nair) 2 Buy now
18 Feb 2010 officers Change of particulars for corporate secretary (Enzen Global Solutions Private Limited) 1 Buy now
18 Nov 2009 capital Ad 18/03/09\gbp si 19000@1=19000\gbp ic 20000/39000\ 1 Buy now
18 Nov 2009 officers Change of particulars for corporate secretary (Enzen Global P Ltd) 2 Buy now
15 Oct 2009 accounts Annual Accounts 14 Buy now
02 Sep 2009 capital Ad 11/02/09\gbp si 19000@1=19000\gbp ic 1000/20000\ 2 Buy now
23 Feb 2009 annual-return Return made up to 09/02/09; full list of members 4 Buy now
18 Nov 2008 officers Director's change of particulars / prabakaran kutty / 03/04/2008 1 Buy now
17 Sep 2008 accounts Annual Accounts 6 Buy now
23 Jun 2008 officers Director appointed mr satheesh kumar nair 1 Buy now
31 Mar 2008 capital Gbp nc 1000/100000\18/03/08 2 Buy now
10 Mar 2008 annual-return Return made up to 09/02/08; full list of members 3 Buy now
11 Dec 2007 officers Director resigned 1 Buy now
11 Dec 2007 officers Director resigned 1 Buy now
10 Dec 2007 accounts Annual Accounts 6 Buy now
30 Apr 2007 annual-return Return made up to 09/02/07; full list of members 3 Buy now
09 Mar 2007 accounts Accounting reference date extended from 28/02/07 to 31/03/07 1 Buy now
09 Mar 2007 address Registered office changed on 09/03/07 from: suite b, 29 harley street london W1G 9QR 1 Buy now
17 May 2006 officers New director appointed 1 Buy now
17 May 2006 officers New secretary appointed 1 Buy now
17 May 2006 officers New director appointed 1 Buy now
09 Feb 2006 incorporation Incorporation Company 8 Buy now