ENIGMA INDUSTRIAL SERVICES LTD



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26/02/2426 February 2024 NewConfirmation statement made on 2024-02-11 with no updates

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17/07/2317 July 2023 Full accounts made up to 2022-12-31

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23/02/2323 February 2023 Confirmation statement made on 2023-02-11 with no updates

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22/02/2322 February 2023 Registration of charge 004443130006, created on 2023-02-13

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/02/2227 February 2022 Confirmation statement made on 2022-02-11 with no updates

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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

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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

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23/02/2123 February 2021 CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/10/2014 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 004443130005

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14/10/2014 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 004443130004

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/10/1929 October 2019 CURREXT FROM 31/10/2019 TO 31/12/2019

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30/07/1930 July 2019 PREVSHO FROM 31/12/2018 TO 31/10/2018

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES

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09/11/189 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 004443130003

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31/10/1831 October 2018 FULL ACCOUNTS MADE UP TO 31/10/18

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02/10/182 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 004443130002

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01/10/181 October 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT

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01/10/181 October 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM
CAPITAL TOWER
91 WATERLOO ROAD
LONDON
SE1 8RT

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01/10/181 October 2018 DIRECTOR APPOINTED MR SCOTT ROBERT JOHNSTON HARDIE

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01/10/181 October 2018 DIRECTOR APPOINTED MR MAHENDRA VEKARIYA

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01/10/181 October 2018 DIRECTOR APPOINTED MR GLEN WILLIAM WEBLEY

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01/10/181 October 2018 SECRETARY APPOINTED MAHENDRA VEKARIYA

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01/10/181 October 2018 COMPANY NAME CHANGED INTERSERVE INDUSTRIAL SERVICES LIMITED CERTIFICATE ISSUED ON 01/10/18

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01/10/181 October 2018 COMPANY NAME CHANGED INTERSERVE INDUSTRIAL SERVICES LIMITED
CERTIFICATE ISSUED ON 01/10/18

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01/10/181 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004443130001

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01/10/181 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENIGMA INDUSTRIAL SERVICES HOLDINGS LTD

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01/10/181 October 2018 CESSATION OF WEST'S GROUP INTERNATIONAL LIMITED AS A PSC

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01/10/181 October 2018 APPOINTMENT TERMINATED, DIRECTOR TROY TUCKER

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01/10/181 October 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LING

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01/10/181 October 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN LAMBERT

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01/10/181 October 2018 APPOINTMENT TERMINATED, DIRECTOR JEFFREY FLANAGAN

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01/10/181 October 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP CLARK

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01/10/181 October 2018 APPOINTMENT TERMINATED, SECRETARY STEPHANIE POUND

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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04/05/184 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 004443130001

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05/01/185 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEST'S GROUP INTERNATIONAL LIMITED

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05/01/185 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/01/2018

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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11/12/1711 December 2017 DIRECTOR APPOINTED MR JEFFREY PAUL FLANAGAN

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11/12/1711 December 2017 DIRECTOR APPOINTED MR TROY MITCHELL TUCKER

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01/12/171 December 2017 APPOINTMENT TERMINATED, DIRECTOR BRUCE MELIZAN

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16/08/1716 August 2017 DIRECTOR APPOINTED MR CHRISTOPHER ADAM LING

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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28/03/1728 March 2017 DIRECTOR APPOINTED MR JOHN WILLIAM LAMBERT

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08/02/178 February 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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02/12/152 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ANTHONY MELIZAN / 01/12/2015

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13/07/1513 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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03/11/143 November 2014 DIRECTOR APPOINTED MR PHILIP GEORGE CLARK

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10/09/1410 September 2014 DIRECTOR APPOINTED MR MICHAEL STUART WATSON

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10/09/1410 September 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON ASHDOWN

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21/07/1421 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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17/07/1417 July 2014 AUDITOR'S RESIGNATION

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13/01/1413 January 2014 ARTICLES OF ASSOCIATION

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13/01/1413 January 2014 ALTER ARTICLES 07/01/2014

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13/01/1413 January 2014 FACILITY AGREEMENT 07/01/2014

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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22/11/1322 November 2013 ARTICLES OF ASSOCIATION

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22/11/1322 November 2013 ALTER ARTICLES 12/11/2013

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18/07/1318 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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11/07/1211 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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11/07/1111 July 2011 Annual return made up to 11 July 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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14/12/1014 December 2010 STATEMENT OF COMPANY'S OBJECTS

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14/12/1014 December 2010 ADOPT ARTICLES 24/11/2010

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14/12/1014 December 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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15/09/1015 September 2010 APPOINTMENT TERMINATED, DIRECTOR BERNARD SPENCER

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13/07/1013 July 2010 Annual return made up to 11 July 2010 with full list of shareholders

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29/01/1029 January 2010 APPOINTMENT TERMINATED, DIRECTOR MARK GRAVENEY

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25/01/1025 January 2010 DIRECTOR APPOINTED MR BERNARD WILLIAM SPENCER

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAVENEY / 11/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TRAYTON ASHDOWN / 11/11/2009

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05/11/095 November 2009 SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE ALISON POUND / 04/11/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ANTHONY MELIZAN / 02/11/2009

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03/09/093 September 2009 SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE POUND / 27/08/2009

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03/09/093 September 2009 SECRETARY'S PARTICULARS STEPHANIE POUND

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13/07/0913 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 DIRECTOR APPOINTED MR MARK GRAVENEY

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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30/09/0830 September 2008 ADOPT ARTICLES 17/09/2008

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30/09/0830 September 2008 EMPOWERMENT OF DIRECTORS 17/09/2008 ADOPT ARTICLES 17/09/2008

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14/07/0814 July 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE LAWRENCE / 28/03/2008

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17/04/0817 April 2008 SECRETARY'S PARTICULARS STEPHANIE LAWRENCE

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02/01/082 January 2008 DIRECTOR RESIGNED

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02/01/082 January 2008 DIRECTOR RESIGNED

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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20/09/0720 September 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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17/09/0717 September 2007 DIRECTOR RESIGNED

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07/08/077 August 2007 NEW SECRETARY APPOINTED

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07/08/077 August 2007 SECRETARY RESIGNED

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11/05/0711 May 2007 REGISTERED OFFICE CHANGED ON 11/05/07 FROM: CLAYBROOK HOUSE CLAYBROOK DRIVE REDDITCH WORCESTERSHIRE B98 0FH

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28/04/0728 April 2007 DIRECTOR'S PARTICULARS CHANGED

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21/03/0721 March 2007 SECRETARY RESIGNED

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20/03/0720 March 2007 DIRECTOR RESIGNED

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20/03/0720 March 2007 DIRECTOR RESIGNED

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20/03/0720 March 2007 DIRECTOR RESIGNED

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20/03/0720 March 2007 DIRECTOR RESIGNED

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20/03/0720 March 2007 DIRECTOR RESIGNED

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22/02/0722 February 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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06/10/066 October 2006 DIRECTOR'S PARTICULARS CHANGED

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07/09/067 September 2006 NEW DIRECTOR APPOINTED

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07/09/067 September 2006 NEW DIRECTOR APPOINTED

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07/09/067 September 2006 NEW SECRETARY APPOINTED

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29/08/0629 August 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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24/08/0624 August 2006 DIRECTOR RESIGNED

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03/08/063 August 2006 VARIOUS AGREEMENTS 18/07/06

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04/04/064 April 2006 DIRECTOR RESIGNED

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20/02/0620 February 2006 NEW DIRECTOR APPOINTED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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29/07/0529 July 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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29/07/0529 July 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/06/0516 June 2005 DIRECTOR'S PARTICULARS CHANGED

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29/03/0529 March 2005 DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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19/08/0419 August 2004 REGISTERED OFFICE CHANGED ON 19/08/04 FROM: RIVERSIDE HOUSE LITTLEBROOK COMPLEX DARTFORD KENT DA1 5PZ

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18/08/0418 August 2004 DIRECTOR'S PARTICULARS CHANGED

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15/07/0415 July 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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15/07/0415 July 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/03/044 March 2004 NC INC ALREADY ADJUSTED 24/12/03

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04/03/044 March 2004 £ NC 4250000/25250000 24/

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17/02/0417 February 2004 NEW DIRECTOR APPOINTED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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10/10/0310 October 2003 DIRECTOR RESIGNED

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29/09/0329 September 2003 DIRECTOR RESIGNED

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20/07/0320 July 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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20/07/0320 July 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/02/0317 February 2003 NEW DIRECTOR APPOINTED

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16/01/0316 January 2003 SECRETARY RESIGNED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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28/11/0228 November 2002 NEW DIRECTOR APPOINTED

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28/10/0228 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/07/0229 July 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS

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13/06/0213 June 2002 DIRECTOR RESIGNED

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15/05/0215 May 2002 NEW DIRECTOR APPOINTED

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24/04/0224 April 2002 DIRECTOR RESIGNED

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15/01/0215 January 2002 DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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20/11/0120 November 2001 DIRECTOR RESIGNED

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17/08/0117 August 2001 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 NEW DIRECTOR APPOINTED

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01/08/011 August 2001 NEW DIRECTOR APPOINTED

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08/07/018 July 2001 NEW DIRECTOR APPOINTED

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08/07/018 July 2001 NEW DIRECTOR APPOINTED

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22/06/0122 June 2001 DIRECTOR RESIGNED

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17/05/0117 May 2001 DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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12/10/0012 October 2000 NEW SECRETARY APPOINTED

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12/10/0012 October 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/08/0024 August 2000 DIRECTOR'S PARTICULARS CHANGED

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09/08/009 August 2000 RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS

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09/06/009 June 2000 REGISTERED OFFICE CHANGED ON 09/06/00 FROM: HAMMOND RD KIRKBY INDUSTRIAL ESTATE LIVERPOOL L33 7UL

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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

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02/06/002 June 2000 NEW DIRECTOR APPOINTED

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02/06/002 June 2000 NEW DIRECTOR APPOINTED

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30/05/0030 May 2000 COMPANY NAME CHANGED UNITED KINGDOM CONSTRUCTION & EN GINEERING COMPANY LIMITED CERTIFICATE ISSUED ON 31/05/00

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06/04/006 April 2000 NEW DIRECTOR APPOINTED

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05/04/005 April 2000 DIRECTOR RESIGNED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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17/09/9917 September 1999 RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS

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11/08/9911 August 1999 ALTER MEM AND ARTS 23/07/99

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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06/08/986 August 1998 RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS

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07/07/987 July 1998 NEW DIRECTOR APPOINTED

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07/07/987 July 1998 DIRECTOR RESIGNED

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09/01/989 January 1998 DIRECTOR RESIGNED

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09/01/989 January 1998 DIRECTOR RESIGNED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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28/08/9728 August 1997 RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS

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19/03/9719 March 1997 NEW DIRECTOR APPOINTED

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14/02/9714 February 1997 DIRECTOR RESIGNED

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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12/08/9612 August 1996 RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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04/10/954 October 1995 NEW DIRECTOR APPOINTED

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17/07/9517 July 1995 RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS

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19/01/9519 January 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/01/959 January 1995 £ NC 1250000/4250000 23/12/94

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09/01/959 January 1995 DIRECTORS POWERS 23/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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13/07/9413 July 1994 RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS

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09/02/949 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/02/944 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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22/12/9322 December 1993 DIRECTOR RESIGNED

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09/12/939 December 1993 NEW DIRECTOR APPOINTED

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14/07/9314 July 1993 RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS

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04/03/934 March 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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28/10/9228 October 1992 AMENDED FULL ACCOUNTS MADE UP TO 31/12/91

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13/08/9213 August 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/08/9213 August 1992 RETURN MADE UP TO 11/07/92; CHANGE OF MEMBERS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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10/10/9110 October 1991 RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS

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24/02/9124 February 1991 DIRECTOR RESIGNED

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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13/09/9013 September 1990 RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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06/11/896 November 1989 RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS

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10/04/8910 April 1989 DIRECTOR'S PARTICULARS CHANGED

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10/04/8910 April 1989 DIRECTOR RESIGNED

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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18/08/8818 August 1988 RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS

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23/05/8823 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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23/07/8723 July 1987 RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS

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07/02/877 February 1987 NEW DIRECTOR APPOINTED

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24/01/8724 January 1987 RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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16/12/8616 December 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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20/06/8620 June 1986 DIRECTOR RESIGNED

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12/06/8612 June 1986 NEW DIRECTOR APPOINTED

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30/03/8630 March 1986 FULL ACCOUNTS MADE UP TO 30/03/86

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01/04/841 April 1984 ANNUAL ACCOUNTS MADE UP DATE 01/04/84

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27/10/4727 October 1947 CERTIFICATE OF INCORPORATION

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