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Darwin Enterprise LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts DARWIN ENTERPRISE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 5, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04277193
Record last updated Thursday, March 28, 2019 2:49:22 AM UTC
Official Address 1 Floor Mayflower House 128 High Street Billericay East
There are 10 companies registered at this street
Postal Code CM129XE
Sector Other activities of employment placement agencies

Charts

Visits

DARWIN ENTERPRISE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 1, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 13, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 3, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 27, 2013 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Registry Sep 10, 2013 Annual return Annual return
Financials Mar 5, 2013 Annual accounts Annual accounts
Registry Nov 14, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 26, 2012 Annual return Annual return
Registry Sep 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2012 Appointment of a man as Director and Recruitment Appointment of a man as Director and Recruitment
Financials Jan 26, 2012 Annual accounts Annual accounts
Registry Sep 28, 2011 Annual return Annual return
Registry Sep 28, 2011 Change of particulars for director Change of particulars for director
Registry Apr 18, 2011 Miscellaneous document Miscellaneous document
Registry Mar 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 23, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 23, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 9, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Feb 9, 2011 Varying share rights and names Varying share rights and names
Financials Jan 17, 2011 Annual accounts Annual accounts
Registry Oct 27, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Oct 27, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 27, 2010 Statement of companies objects Statement of companies objects
Registry Sep 6, 2010 Annual return Annual return
Registry Sep 6, 2010 Change of particulars for director Change of particulars for director
Registry Sep 6, 2010 Change of particulars for director 4277... Change of particulars for director 4277...
Financials Jan 5, 2010 Annual accounts Annual accounts
Registry Oct 19, 2009 Annual return Annual return
Registry Aug 29, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 4, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Dec 22, 2008 Annual accounts Annual accounts
Registry Oct 7, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 5, 2008 Annual return Annual return
Financials Mar 31, 2008 Annual accounts Annual accounts
Registry Sep 13, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 3, 2007 Annual return Annual return
Registry Apr 13, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 19, 2007 Annual accounts Annual accounts
Registry Sep 29, 2006 Annual return Annual return
Financials Feb 10, 2006 Annual accounts Annual accounts
Registry Feb 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 15, 2005 Notice of change of directors or secretaries or in their particulars 4277... Notice of change of directors or secretaries or in their particulars 4277...
Registry Nov 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 21, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 21, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 21, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 29, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 29, 2005 Resignation of one Secretary Resignation of one Secretary
Registry Sep 13, 2005 Annual return Annual return
Financials Aug 26, 2005 Amended accounts Amended accounts
Financials Jul 5, 2005 Annual accounts Annual accounts
Registry Sep 8, 2004 Annual return Annual return
Registry Aug 5, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 30, 2004 Annual accounts Annual accounts
Registry Feb 26, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 29, 2003 Annual return Annual return
Registry Jul 15, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 14, 2003 Annual accounts Annual accounts
Registry Sep 5, 2002 Annual return Annual return
Registry Apr 4, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 5, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 2, 2001 Appointment of a director Appointment of a director
Registry Nov 2, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 2, 2001 Resignation of a director Resignation of a director
Registry Nov 1, 2001 Appointment of a director Appointment of a director
Registry Aug 28, 2001 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Aug 28, 2001 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director

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