Enotria Holdings Ltd was founded on 27 April 1993, it has a status of "Active". There is one director listed as Treanor, Simon Aidan Seymour for the company at Companies House. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TREANOR, Simon Aidan Seymour | 01 November 2006 | 24 October 2008 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 05 August 2020 | |
TM01 - Termination of appointment of director | 04 August 2020 | |
CS01 - N/A | 02 June 2020 | |
AA - Annual Accounts | 05 September 2019 | |
AP01 - Appointment of director | 07 June 2019 | |
CS01 - N/A | 29 April 2019 | |
AA - Annual Accounts | 03 October 2018 | |
CS01 - N/A | 30 April 2018 | |
MR04 - N/A | 13 April 2018 | |
AA - Annual Accounts | 04 October 2017 | |
MR01 - N/A | 26 September 2017 | |
MR01 - N/A | 21 September 2017 | |
CS01 - N/A | 28 April 2017 | |
AA - Annual Accounts | 11 October 2016 | |
TM01 - Termination of appointment of director | 17 May 2016 | |
AR01 - Annual Return | 28 April 2016 | |
CH01 - Change of particulars for director | 07 January 2016 | |
CH01 - Change of particulars for director | 07 January 2016 | |
CH03 - Change of particulars for secretary | 13 November 2015 | |
AA - Annual Accounts | 09 September 2015 | |
TM01 - Termination of appointment of director | 07 August 2015 | |
AR01 - Annual Return | 01 May 2015 | |
AD01 - Change of registered office address | 10 February 2015 | |
AP01 - Appointment of director | 21 October 2014 | |
AP01 - Appointment of director | 15 October 2014 | |
TM01 - Termination of appointment of director | 24 September 2014 | |
TM01 - Termination of appointment of director | 24 September 2014 | |
TM01 - Termination of appointment of director | 24 September 2014 | |
AA - Annual Accounts | 05 September 2014 | |
TM01 - Termination of appointment of director | 15 July 2014 | |
AR01 - Annual Return | 07 May 2014 | |
AA - Annual Accounts | 16 September 2013 | |
AR01 - Annual Return | 30 April 2013 | |
TM01 - Termination of appointment of director | 04 December 2012 | |
AA - Annual Accounts | 11 September 2012 | |
TM01 - Termination of appointment of director | 13 July 2012 | |
MG01 - Particulars of a mortgage or charge | 05 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 July 2012 | |
AR01 - Annual Return | 17 May 2012 | |
AA - Annual Accounts | 04 July 2011 | |
AR01 - Annual Return | 11 May 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 September 2010 | |
AA - Annual Accounts | 20 May 2010 | |
AR01 - Annual Return | 28 April 2010 | |
CH01 - Change of particulars for director | 11 December 2009 | |
AA - Annual Accounts | 06 October 2009 | |
288b - Notice of resignation of directors or secretaries | 04 August 2009 | |
288b - Notice of resignation of directors or secretaries | 04 August 2009 | |
288a - Notice of appointment of directors or secretaries | 17 June 2009 | |
363a - Annual Return | 28 April 2009 | |
288b - Notice of resignation of directors or secretaries | 12 March 2009 | |
288a - Notice of appointment of directors or secretaries | 20 February 2009 | |
AA - Annual Accounts | 07 October 2008 | |
363a - Annual Return | 09 May 2008 | |
AA - Annual Accounts | 13 August 2007 | |
363a - Annual Return | 23 May 2007 | |
287 - Change in situation or address of Registered Office | 23 May 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 01 April 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 April 2007 | |
288a - Notice of appointment of directors or secretaries | 07 January 2007 | |
288a - Notice of appointment of directors or secretaries | 27 November 2006 | |
AA - Annual Accounts | 01 September 2006 | |
363s - Annual Return | 30 May 2006 | |
288a - Notice of appointment of directors or secretaries | 16 March 2006 | |
288a - Notice of appointment of directors or secretaries | 16 March 2006 | |
RESOLUTIONS - N/A | 06 January 2006 | |
RESOLUTIONS - N/A | 06 January 2006 | |
AUD - Auditor's letter of resignation | 06 January 2006 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 06 January 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 January 2006 | |
287 - Change in situation or address of Registered Office | 06 January 2006 | |
288a - Notice of appointment of directors or secretaries | 06 January 2006 | |
288a - Notice of appointment of directors or secretaries | 06 January 2006 | |
288a - Notice of appointment of directors or secretaries | 06 January 2006 | |
288a - Notice of appointment of directors or secretaries | 06 January 2006 | |
288b - Notice of resignation of directors or secretaries | 06 January 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 December 2005 | |
395 - Particulars of a mortgage or charge | 23 December 2005 | |
395 - Particulars of a mortgage or charge | 22 December 2005 | |
363a - Annual Return | 28 June 2005 | |
AA - Annual Accounts | 17 June 2005 | |
RESOLUTIONS - N/A | 11 October 2004 | |
RESOLUTIONS - N/A | 11 October 2004 | |
169 - Return by a company purchasing its own shares | 11 October 2004 | |
AA - Annual Accounts | 01 July 2004 | |
363a - Annual Return | 19 May 2004 | |
288b - Notice of resignation of directors or secretaries | 18 December 2003 | |
288a - Notice of appointment of directors or secretaries | 18 December 2003 | |
RESOLUTIONS - N/A | 01 October 2003 | |
169 - Return by a company purchasing its own shares | 01 October 2003 | |
AAMD - Amended Accounts | 18 July 2003 | |
363a - Annual Return | 02 June 2003 | |
AA - Annual Accounts | 30 April 2003 | |
AA - Annual Accounts | 03 May 2002 | |
363a - Annual Return | 29 April 2002 | |
225 - Change of Accounting Reference Date | 04 October 2001 | |
288b - Notice of resignation of directors or secretaries | 22 August 2001 | |
288a - Notice of appointment of directors or secretaries | 22 August 2001 | |
363a - Annual Return | 27 April 2001 | |
AA - Annual Accounts | 13 February 2001 | |
AUD - Auditor's letter of resignation | 31 January 2001 | |
AUD - Auditor's letter of resignation | 31 January 2001 | |
288b - Notice of resignation of directors or secretaries | 10 October 2000 | |
363a - Annual Return | 02 August 2000 | |
AA - Annual Accounts | 23 March 2000 | |
AA - Annual Accounts | 08 July 1999 | |
363a - Annual Return | 17 May 1999 | |
288a - Notice of appointment of directors or secretaries | 17 May 1999 | |
288b - Notice of resignation of directors or secretaries | 27 January 1999 | |
288a - Notice of appointment of directors or secretaries | 27 January 1999 | |
363a - Annual Return | 01 May 1998 | |
AA - Annual Accounts | 24 March 1998 | |
288a - Notice of appointment of directors or secretaries | 13 May 1997 | |
288b - Notice of resignation of directors or secretaries | 13 May 1997 | |
AUD - Auditor's letter of resignation | 12 May 1997 | |
363a - Annual Return | 02 May 1997 | |
AA - Annual Accounts | 20 March 1997 | |
363a - Annual Return | 06 May 1996 | |
AA - Annual Accounts | 01 March 1996 | |
363x - Annual Return | 04 May 1995 | |
AA - Annual Accounts | 20 February 1995 | |
287 - Change in situation or address of Registered Office | 30 September 1994 | |
363x - Annual Return | 29 April 1994 | |
395 - Particulars of a mortgage or charge | 31 December 1993 | |
SA - Shares agreement | 29 October 1993 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 29 October 1993 | |
88(2)P - N/A | 29 September 1993 | |
RESOLUTIONS - N/A | 16 August 1993 | |
MEM/ARTS - N/A | 16 August 1993 | |
123 - Notice of increase in nominal capital | 16 August 1993 | |
288 - N/A | 03 June 1993 | |
288 - N/A | 03 June 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 June 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 1993 | |
RESOLUTIONS - N/A | 27 May 1993 | |
NEWINC - New incorporation documents | 27 April 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 September 2017 | Outstanding |
N/A |
A registered charge | 14 September 2017 | Outstanding |
N/A |
Guarantee & debenture | 28 June 2012 | Fully Satisfied |
N/A |
Composite guarantee and debenture | 19 December 2005 | Fully Satisfied |
N/A |
Debenture | 19 December 2005 | Fully Satisfied |
N/A |
Guarantee and debenture | 21 December 1993 | Fully Satisfied |
N/A |