ENIGMA INDUSTRIAL SERVICES LTD
Company Documents
Date | Description |
---|---|
26/02/2426 February 2024 New | Confirmation statement made on 2024-02-11 with no updates |
17/07/2317 July 2023 | Full accounts made up to 2022-12-31 |
23/02/2323 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
22/02/2322 February 2023 | Registration of charge 004443130006, created on 2023-02-13 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
27/02/2227 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
31/03/2131 March 2021 | REGISTERED OFFICE CHANGED ON 31/03/2021 FROM HAWTHORN HOUSE, 2ND FLOOR, WOODLANDS PARK NEWTON LE-WILLOWS WA12 0HF UNITED KINGDOM |
23/02/2123 February 2021 | REGISTERED OFFICE CHANGED ON 23/02/2021 FROM C/O BLICK ROTHENBERG 1ST FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM |
23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
14/10/2014 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 004443130005 |
14/10/2014 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 004443130004 |
31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
29/10/1929 October 2019 | CURREXT FROM 31/10/2019 TO 31/12/2019 |
30/07/1930 July 2019 | PREVSHO FROM 31/12/2018 TO 31/10/2018 |
20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
09/11/189 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004443130003 |
31/10/1831 October 2018 | FULL ACCOUNTS MADE UP TO 31/10/18 |
02/10/182 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004443130002 |
01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT |
01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT |
01/10/181 October 2018 | DIRECTOR APPOINTED MR SCOTT ROBERT JOHNSTON HARDIE |
01/10/181 October 2018 | DIRECTOR APPOINTED MR MAHENDRA VEKARIYA |
01/10/181 October 2018 | DIRECTOR APPOINTED MR GLEN WILLIAM WEBLEY |
01/10/181 October 2018 | SECRETARY APPOINTED MAHENDRA VEKARIYA |
01/10/181 October 2018 | COMPANY NAME CHANGED INTERSERVE INDUSTRIAL SERVICES LIMITED CERTIFICATE ISSUED ON 01/10/18 |
01/10/181 October 2018 | COMPANY NAME CHANGED INTERSERVE INDUSTRIAL SERVICES LIMITED CERTIFICATE ISSUED ON 01/10/18 |
01/10/181 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004443130001 |
01/10/181 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENIGMA INDUSTRIAL SERVICES HOLDINGS LTD |
01/10/181 October 2018 | CESSATION OF WEST'S GROUP INTERNATIONAL LIMITED AS A PSC |
01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR TROY TUCKER |
01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LING |
01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAMBERT |
01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FLANAGAN |
01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CLARK |
01/10/181 October 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE POUND |
11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
04/05/184 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004443130001 |
05/01/185 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEST'S GROUP INTERNATIONAL LIMITED |
05/01/185 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/01/2018 |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
11/12/1711 December 2017 | DIRECTOR APPOINTED MR JEFFREY PAUL FLANAGAN |
11/12/1711 December 2017 | DIRECTOR APPOINTED MR TROY MITCHELL TUCKER |
01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MELIZAN |
16/08/1716 August 2017 | DIRECTOR APPOINTED MR CHRISTOPHER ADAM LING |
11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
28/03/1728 March 2017 | DIRECTOR APPOINTED MR JOHN WILLIAM LAMBERT |
08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ANTHONY MELIZAN / 01/12/2015 |
13/07/1513 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
03/11/143 November 2014 | DIRECTOR APPOINTED MR PHILIP GEORGE CLARK |
10/09/1410 September 2014 | DIRECTOR APPOINTED MR MICHAEL STUART WATSON |
10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON ASHDOWN |
21/07/1421 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
17/07/1417 July 2014 | AUDITOR'S RESIGNATION |
13/01/1413 January 2014 | ARTICLES OF ASSOCIATION |
13/01/1413 January 2014 | ALTER ARTICLES 07/01/2014 |
13/01/1413 January 2014 | FACILITY AGREEMENT 07/01/2014 |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
22/11/1322 November 2013 | ARTICLES OF ASSOCIATION |
22/11/1322 November 2013 | ALTER ARTICLES 12/11/2013 |
18/07/1318 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
11/07/1211 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
11/07/1111 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
14/12/1014 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
14/12/1014 December 2010 | ADOPT ARTICLES 24/11/2010 |
14/12/1014 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SPENCER |
13/07/1013 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK GRAVENEY |
25/01/1025 January 2010 | DIRECTOR APPOINTED MR BERNARD WILLIAM SPENCER |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAVENEY / 11/11/2009 |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TRAYTON ASHDOWN / 11/11/2009 |
05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE ALISON POUND / 04/11/2009 |
02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ANTHONY MELIZAN / 02/11/2009 |
03/09/093 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE POUND / 27/08/2009 |
03/09/093 September 2009 | SECRETARY'S PARTICULARS STEPHANIE POUND |
13/07/0913 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
15/04/0915 April 2009 | DIRECTOR APPOINTED MR MARK GRAVENEY |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
30/09/0830 September 2008 | ADOPT ARTICLES 17/09/2008 |
30/09/0830 September 2008 | EMPOWERMENT OF DIRECTORS 17/09/2008 ADOPT ARTICLES 17/09/2008 |
14/07/0814 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
17/04/0817 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE LAWRENCE / 28/03/2008 |
17/04/0817 April 2008 | SECRETARY'S PARTICULARS STEPHANIE LAWRENCE |
02/01/082 January 2008 | DIRECTOR RESIGNED |
02/01/082 January 2008 | DIRECTOR RESIGNED |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
20/09/0720 September 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
17/09/0717 September 2007 | DIRECTOR RESIGNED |
07/08/077 August 2007 | NEW SECRETARY APPOINTED |
07/08/077 August 2007 | SECRETARY RESIGNED |
11/05/0711 May 2007 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: CLAYBROOK HOUSE CLAYBROOK DRIVE REDDITCH WORCESTERSHIRE B98 0FH |
28/04/0728 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
21/03/0721 March 2007 | SECRETARY RESIGNED |
20/03/0720 March 2007 | DIRECTOR RESIGNED |
20/03/0720 March 2007 | DIRECTOR RESIGNED |
20/03/0720 March 2007 | DIRECTOR RESIGNED |
20/03/0720 March 2007 | DIRECTOR RESIGNED |
20/03/0720 March 2007 | DIRECTOR RESIGNED |
22/02/0722 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
06/10/066 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
07/09/067 September 2006 | NEW SECRETARY APPOINTED |
29/08/0629 August 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
24/08/0624 August 2006 | DIRECTOR RESIGNED |
03/08/063 August 2006 | VARIOUS AGREEMENTS 18/07/06 |
04/04/064 April 2006 | DIRECTOR RESIGNED |
20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
29/07/0529 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
29/07/0529 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
16/06/0516 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
29/03/0529 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
19/08/0419 August 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: RIVERSIDE HOUSE LITTLEBROOK COMPLEX DARTFORD KENT DA1 5PZ |
18/08/0418 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
15/07/0415 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
15/07/0415 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
04/03/044 March 2004 | NC INC ALREADY ADJUSTED 24/12/03 |
04/03/044 March 2004 | £ NC 4250000/25250000 24/ |
17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
10/10/0310 October 2003 | DIRECTOR RESIGNED |
29/09/0329 September 2003 | DIRECTOR RESIGNED |
20/07/0320 July 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
20/07/0320 July 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
16/01/0316 January 2003 | SECRETARY RESIGNED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
28/10/0228 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/07/0229 July 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
13/06/0213 June 2002 | DIRECTOR RESIGNED |
15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
24/04/0224 April 2002 | DIRECTOR RESIGNED |
15/01/0215 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
20/11/0120 November 2001 | DIRECTOR RESIGNED |
17/08/0117 August 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
22/06/0122 June 2001 | DIRECTOR RESIGNED |
17/05/0117 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
12/10/0012 October 2000 | NEW SECRETARY APPOINTED |
12/10/0012 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
24/08/0024 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
09/08/009 August 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
09/06/009 June 2000 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: HAMMOND RD KIRKBY INDUSTRIAL ESTATE LIVERPOOL L33 7UL |
09/06/009 June 2000 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: G OFFICE CHANGED 09/06/00 HAMMOND RD KIRKBY INDUSTRIAL ESTATE LIVERPOOL L33 7UL |
02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
30/05/0030 May 2000 | COMPANY NAME CHANGED UNITED KINGDOM CONSTRUCTION & EN GINEERING COMPANY LIMITED CERTIFICATE ISSUED ON 31/05/00 |
06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
05/04/005 April 2000 | DIRECTOR RESIGNED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
17/09/9917 September 1999 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
11/08/9911 August 1999 | ALTER MEM AND ARTS 23/07/99 |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
06/08/986 August 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
07/07/987 July 1998 | DIRECTOR RESIGNED |
09/01/989 January 1998 | DIRECTOR RESIGNED |
09/01/989 January 1998 | DIRECTOR RESIGNED |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
28/08/9728 August 1997 | RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS |
19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
14/02/9714 February 1997 | DIRECTOR RESIGNED |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
12/08/9612 August 1996 | RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
04/10/954 October 1995 | NEW DIRECTOR APPOINTED |
17/07/9517 July 1995 | RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS |
19/01/9519 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/01/959 January 1995 | £ NC 1250000/4250000 23/12/94 |
09/01/959 January 1995 | DIRECTORS POWERS 23/12/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
13/07/9413 July 1994 | RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS |
09/02/949 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/02/944 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
22/12/9322 December 1993 | DIRECTOR RESIGNED |
09/12/939 December 1993 | NEW DIRECTOR APPOINTED |
14/07/9314 July 1993 | RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS |
04/03/934 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
28/10/9228 October 1992 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/91 |
13/08/9213 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/08/9213 August 1992 | RETURN MADE UP TO 11/07/92; CHANGE OF MEMBERS |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
10/10/9110 October 1991 | RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS |
24/02/9124 February 1991 | DIRECTOR RESIGNED |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
13/09/9013 September 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
06/11/896 November 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
10/04/8910 April 1989 | DIRECTOR'S PARTICULARS CHANGED |
10/04/8910 April 1989 | DIRECTOR RESIGNED |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
18/08/8818 August 1988 | RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
23/05/8823 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
23/07/8723 July 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
07/02/877 February 1987 | NEW DIRECTOR APPOINTED |
24/01/8724 January 1987 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
16/12/8616 December 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
20/06/8620 June 1986 | DIRECTOR RESIGNED |
12/06/8612 June 1986 | NEW DIRECTOR APPOINTED |
30/03/8630 March 1986 | FULL ACCOUNTS MADE UP TO 30/03/86 |
01/04/841 April 1984 | ANNUAL ACCOUNTS MADE UP DATE 01/04/84 |
27/10/4727 October 1947 | CERTIFICATE OF INCORPORATION |
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