About

Registered Number: 04134214
Date of Incorporation: 29/12/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: Innovation Centre, Gallows Hill, Warwick, CV34 6UW,

 

Enera Ltd was registered on 29 December 2000 and are based in Warwick, it's status at Companies House is "Active". The companies director is Nygren, Erik.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NYGREN, Erik 29 December 2000 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 June 2020
CS01 - N/A 19 December 2019
AA - Annual Accounts 12 July 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 13 June 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 28 September 2017
CH04 - Change of particulars for corporate secretary 10 July 2017
CH04 - Change of particulars for corporate secretary 10 February 2017
CS01 - N/A 31 January 2017
AD01 - Change of registered office address 25 January 2017
CH01 - Change of particulars for director 12 January 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 29 September 2011
AD01 - Change of registered office address 04 August 2011
AD01 - Change of registered office address 22 February 2011
AR01 - Annual Return 16 February 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 19 November 2010
AD01 - Change of registered office address 14 June 2010
CH04 - Change of particulars for corporate secretary 11 June 2010
AR01 - Annual Return 16 March 2010
AP04 - Appointment of corporate secretary 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 24 July 2009
288b - Notice of resignation of directors or secretaries 11 July 2009
287 - Change in situation or address of Registered Office 10 July 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 11 January 2008
288c - Notice of change of directors or secretaries or in their particulars 13 December 2007
AA - Annual Accounts 27 October 2007
RESOLUTIONS - N/A 19 October 2007
RESOLUTIONS - N/A 19 October 2007
RESOLUTIONS - N/A 19 October 2007
RESOLUTIONS - N/A 19 October 2007
363a - Annual Return 17 January 2007
AA - Annual Accounts 12 June 2006
363a - Annual Return 19 January 2006
AA - Annual Accounts 28 October 2005
363a - Annual Return 24 January 2005
AA - Annual Accounts 01 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 October 2004
363a - Annual Return 04 February 2004
AA - Annual Accounts 09 September 2003
288c - Notice of change of directors or secretaries or in their particulars 03 September 2003
363a - Annual Return 19 February 2003
287 - Change in situation or address of Registered Office 03 January 2003
AA - Annual Accounts 06 July 2002
363a - Annual Return 15 January 2002
288b - Notice of resignation of directors or secretaries 23 January 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
288b - Notice of resignation of directors or secretaries 09 January 2001
NEWINC - New incorporation documents 29 December 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.