Ensilica Ltd was registered on 21 May 2001 and has its registered office in Abingdon, Oxfordshire, it has a status of "Active". We don't know the number of employees at the organisation. This business has 3 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LANKSHEAR, Ian William | 21 May 2001 | - | 1 |
HAMER, Richard Ashley | 01 June 2001 | 17 January 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARLEY, Richard Neil | 21 May 2001 | 25 January 2003 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 01 October 2020 | |
AD01 - Change of registered office address | 01 October 2020 | |
MR04 - N/A | 15 September 2020 | |
MR04 - N/A | 15 September 2020 | |
CS01 - N/A | 01 June 2020 | |
AA - Annual Accounts | 26 February 2020 | |
CS01 - N/A | 21 May 2019 | |
AA - Annual Accounts | 30 January 2019 | |
CS01 - N/A | 26 June 2018 | |
MR01 - N/A | 16 May 2018 | |
AA - Annual Accounts | 07 November 2017 | |
PSC02 - N/A | 12 September 2017 | |
CH01 - Change of particulars for director | 12 September 2017 | |
RESOLUTIONS - N/A | 12 July 2017 | |
RESOLUTIONS - N/A | 12 July 2017 | |
CS01 - N/A | 27 June 2017 | |
AA - Annual Accounts | 22 February 2017 | |
MR01 - N/A | 13 December 2016 | |
AR01 - Annual Return | 08 June 2016 | |
AP01 - Appointment of director | 03 May 2016 | |
TM02 - Termination of appointment of secretary | 03 May 2016 | |
AA - Annual Accounts | 25 November 2015 | |
AR01 - Annual Return | 08 June 2015 | |
AA - Annual Accounts | 19 October 2014 | |
AR01 - Annual Return | 13 June 2014 | |
AA - Annual Accounts | 24 February 2014 | |
AR01 - Annual Return | 21 May 2013 | |
CH01 - Change of particulars for director | 16 January 2013 | |
AA - Annual Accounts | 07 December 2012 | |
AD01 - Change of registered office address | 29 October 2012 | |
MG01 - Particulars of a mortgage or charge | 12 October 2012 | |
AR01 - Annual Return | 08 June 2012 | |
CH03 - Change of particulars for secretary | 09 November 2011 | |
AA - Annual Accounts | 12 October 2011 | |
AR01 - Annual Return | 26 May 2011 | |
AA - Annual Accounts | 19 June 2010 | |
AR01 - Annual Return | 10 June 2010 | |
CH01 - Change of particulars for director | 10 June 2010 | |
CH03 - Change of particulars for secretary | 18 May 2010 | |
AA - Annual Accounts | 19 February 2010 | |
363a - Annual Return | 16 June 2009 | |
AA - Annual Accounts | 06 March 2009 | |
363a - Annual Return | 29 July 2008 | |
AA - Annual Accounts | 13 February 2008 | |
288b - Notice of resignation of directors or secretaries | 17 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 November 2007 | |
287 - Change in situation or address of Registered Office | 06 November 2007 | |
287 - Change in situation or address of Registered Office | 02 October 2007 | |
363a - Annual Return | 15 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 June 2007 | |
AA - Annual Accounts | 19 March 2007 | |
363a - Annual Return | 23 May 2006 | |
RESOLUTIONS - N/A | 12 September 2005 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 September 2005 | |
RESOLUTIONS - N/A | 18 August 2005 | |
RESOLUTIONS - N/A | 18 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2005 | |
123 - Notice of increase in nominal capital | 18 August 2005 | |
363s - Annual Return | 18 July 2005 | |
AA - Annual Accounts | 15 July 2005 | |
AA - Annual Accounts | 28 September 2004 | |
363s - Annual Return | 27 May 2004 | |
AA - Annual Accounts | 29 December 2003 | |
363s - Annual Return | 06 June 2003 | |
288b - Notice of resignation of directors or secretaries | 09 February 2003 | |
288a - Notice of appointment of directors or secretaries | 09 February 2003 | |
AA - Annual Accounts | 04 February 2003 | |
363s - Annual Return | 19 June 2002 | |
287 - Change in situation or address of Registered Office | 08 March 2002 | |
RESOLUTIONS - N/A | 26 October 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 2001 | |
RESOLUTIONS - N/A | 12 September 2001 | |
RESOLUTIONS - N/A | 12 September 2001 | |
RESOLUTIONS - N/A | 12 September 2001 | |
RESOLUTIONS - N/A | 12 September 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2001 | |
288a - Notice of appointment of directors or secretaries | 16 June 2001 | |
288a - Notice of appointment of directors or secretaries | 29 May 2001 | |
288b - Notice of resignation of directors or secretaries | 25 May 2001 | |
288b - Notice of resignation of directors or secretaries | 25 May 2001 | |
288a - Notice of appointment of directors or secretaries | 25 May 2001 | |
NEWINC - New incorporation documents | 21 May 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 May 2018 | Fully Satisfied |
N/A |
A registered charge | 13 December 2016 | Fully Satisfied |
N/A |
Rent deposit deed | 09 October 2012 | Outstanding |
N/A |