Enovation Controls Europe Ltd was setup in 2004. Gay, Collette Alyson is the current director of the company. We don't currently know the number of employees at Enovation Controls Europe Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GAY, Collette Alyson | 20 December 2004 | 06 November 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 February 2020 | |
| CS01 - N/A | 05 November 2019 | |
| AA - Annual Accounts | 12 August 2019 | |
| AP01 - Appointment of director | 07 December 2018 | |
| AP01 - Appointment of director | 07 December 2018 | |
| TM01 - Termination of appointment of director | 06 December 2018 | |
| TM01 - Termination of appointment of director | 06 December 2018 | |
| CS01 - N/A | 06 November 2018 | |
| AA - Annual Accounts | 09 May 2018 | |
| CS01 - N/A | 28 November 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| RP04TM01 - N/A | 31 March 2017 | |
| RP04TM01 - N/A | 31 March 2017 | |
| RP04TM01 - N/A | 31 March 2017 | |
| AP01 - Appointment of director | 22 March 2017 | |
| AP01 - Appointment of director | 14 March 2017 | |
| AP01 - Appointment of director | 08 March 2017 | |
| TM01 - Termination of appointment of director | 07 March 2017 | |
| TM01 - Termination of appointment of director | 06 March 2017 | |
| TM01 - Termination of appointment of director | 06 March 2017 | |
| AP01 - Appointment of director | 06 March 2017 | |
| CS01 - N/A | 29 November 2016 | |
| MR04 - N/A | 03 November 2016 | |
| AA - Annual Accounts | 17 June 2016 | |
| AR01 - Annual Return | 26 November 2015 | |
| AP01 - Appointment of director | 13 August 2015 | |
| AP01 - Appointment of director | 13 August 2015 | |
| AA - Annual Accounts | 26 April 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| AA - Annual Accounts | 24 April 2014 | |
| TM01 - Termination of appointment of director | 15 April 2014 | |
| AR01 - Annual Return | 28 November 2013 | |
| CH01 - Change of particulars for director | 28 November 2013 | |
| CH01 - Change of particulars for director | 28 November 2013 | |
| AA - Annual Accounts | 04 June 2013 | |
| CERTNM - Change of name certificate | 19 April 2013 | |
| CONNOT - N/A | 19 April 2013 | |
| AR01 - Annual Return | 27 November 2012 | |
| AA - Annual Accounts | 05 July 2012 | |
| AR01 - Annual Return | 29 November 2011 | |
| AA - Annual Accounts | 03 August 2011 | |
| AR01 - Annual Return | 24 November 2010 | |
| AA - Annual Accounts | 18 May 2010 | |
| AR01 - Annual Return | 30 November 2009 | |
| AA - Annual Accounts | 07 November 2009 | |
| 287 - Change in situation or address of Registered Office | 25 November 2008 | |
| 363a - Annual Return | 25 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2008 | |
| AA - Annual Accounts | 23 June 2008 | |
| 363a - Annual Return | 22 November 2007 | |
| CERTNM - Change of name certificate | 02 November 2007 | |
| AA - Annual Accounts | 18 June 2007 | |
| RESOLUTIONS - N/A | 11 May 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 May 2007 | |
| 395 - Particulars of a mortgage or charge | 10 May 2007 | |
| 363a - Annual Return | 18 January 2007 | |
| AA - Annual Accounts | 24 May 2006 | |
| 363a - Annual Return | 18 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 January 2006 | |
| 225 - Change of Accounting Reference Date | 07 November 2005 | |
| 287 - Change in situation or address of Registered Office | 05 October 2005 | |
| RESOLUTIONS - N/A | 23 February 2005 | |
| RESOLUTIONS - N/A | 23 February 2005 | |
| RESOLUTIONS - N/A | 23 February 2005 | |
| SA - Shares agreement | 16 February 2005 | |
| SA - Shares agreement | 16 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2005 | |
| 123 - Notice of increase in nominal capital | 16 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2004 | |
| NEWINC - New incorporation documents | 05 November 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 April 2007 | Fully Satisfied |
N/A |
