Enerco Doors & Loading Bay Solutions Ltd was founded on 13 October 2000 with its registered office in Hertfordshire. We do not know the number of employees at the company. The companies directors are White, Samantha, Webber, Andrew John.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WEBBER, Andrew John | 13 October 2000 | 05 February 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHITE, Samantha | 19 October 2015 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 June 2020 | |
MR01 - N/A | 09 April 2020 | |
MR04 - N/A | 10 February 2020 | |
CS01 - N/A | 14 October 2019 | |
AA - Annual Accounts | 24 September 2019 | |
CS01 - N/A | 16 October 2018 | |
AA - Annual Accounts | 13 September 2018 | |
CS01 - N/A | 17 October 2017 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 18 October 2016 | |
AA - Annual Accounts | 29 September 2016 | |
AR01 - Annual Return | 19 October 2015 | |
AP03 - Appointment of secretary | 19 October 2015 | |
TM02 - Termination of appointment of secretary | 19 October 2015 | |
AA - Annual Accounts | 22 September 2015 | |
AR01 - Annual Return | 15 October 2014 | |
AA - Annual Accounts | 26 September 2014 | |
AR01 - Annual Return | 21 October 2013 | |
AA - Annual Accounts | 27 September 2013 | |
RESOLUTIONS - N/A | 04 April 2013 | |
AR01 - Annual Return | 17 October 2012 | |
AA - Annual Accounts | 03 September 2012 | |
AR01 - Annual Return | 20 October 2011 | |
AA - Annual Accounts | 19 September 2011 | |
AR01 - Annual Return | 10 November 2010 | |
AA - Annual Accounts | 28 September 2010 | |
AR01 - Annual Return | 27 October 2009 | |
CH03 - Change of particulars for secretary | 27 October 2009 | |
CH01 - Change of particulars for director | 26 October 2009 | |
CH01 - Change of particulars for director | 26 October 2009 | |
AA - Annual Accounts | 24 September 2009 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 April 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 2009 | |
363a - Annual Return | 21 October 2008 | |
AA - Annual Accounts | 18 September 2008 | |
169 - Return by a company purchasing its own shares | 12 May 2008 | |
288b - Notice of resignation of directors or secretaries | 13 February 2008 | |
363a - Annual Return | 17 October 2007 | |
AA - Annual Accounts | 12 September 2007 | |
288a - Notice of appointment of directors or secretaries | 08 May 2007 | |
288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 January 2007 | |
363a - Annual Return | 18 October 2006 | |
AA - Annual Accounts | 11 October 2006 | |
287 - Change in situation or address of Registered Office | 03 May 2006 | |
363a - Annual Return | 24 January 2006 | |
287 - Change in situation or address of Registered Office | 18 January 2006 | |
AA - Annual Accounts | 25 August 2005 | |
RESOLUTIONS - N/A | 29 April 2005 | |
RESOLUTIONS - N/A | 29 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2005 | |
395 - Particulars of a mortgage or charge | 10 March 2005 | |
AA - Annual Accounts | 23 December 2004 | |
363s - Annual Return | 08 October 2004 | |
363s - Annual Return | 17 October 2003 | |
AA - Annual Accounts | 20 June 2003 | |
288a - Notice of appointment of directors or secretaries | 26 April 2003 | |
363s - Annual Return | 04 December 2002 | |
288b - Notice of resignation of directors or secretaries | 04 December 2002 | |
AA - Annual Accounts | 31 July 2002 | |
395 - Particulars of a mortgage or charge | 26 June 2002 | |
363s - Annual Return | 06 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2001 | |
225 - Change of Accounting Reference Date | 24 September 2001 | |
288a - Notice of appointment of directors or secretaries | 27 March 2001 | |
288b - Notice of resignation of directors or secretaries | 19 October 2000 | |
288b - Notice of resignation of directors or secretaries | 19 October 2000 | |
287 - Change in situation or address of Registered Office | 19 October 2000 | |
288a - Notice of appointment of directors or secretaries | 19 October 2000 | |
288a - Notice of appointment of directors or secretaries | 19 October 2000 | |
NEWINC - New incorporation documents | 13 October 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 March 2020 | Outstanding |
N/A |
Debenture | 08 March 2005 | Fully Satisfied |
N/A |
Debenture | 17 June 2002 | Fully Satisfied |
N/A |