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Dato Capital United Kingdom

Encon Holdings LTD

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Reports

Extended Company Report with Annual Accounts ENCON HOLDINGS 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 Nov 14, 2012)
  • 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 03153060
Record last updated Thursday, November 7, 2013 10:53:39 AM UTC
Official Address Brunwick House 1 Deighton Close Wetherby
There are 16 companies registered at this street
Postal Code LS227GZ
Sector Activities of head offices

Charts

Visits

ENCON HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 6, 2013 Annual return Annual return
Financials Nov 14, 2012 Annual accounts Annual accounts
Registry Jun 18, 2012 Annual return Annual return
Registry Jun 18, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 18, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Mar 5, 2012 Annual accounts Annual accounts
Registry Nov 17, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 17, 2011 Resignation of one Director Resignation of one Director
Registry Nov 17, 2011 Resignation of one Director 3153... Resignation of one Director 3153...
Registry Nov 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 17, 2011 Appointment of a man as Director 3153... Appointment of a man as Director 3153...
Registry Nov 17, 2011 Change of registered office address Change of registered office address
Registry Oct 27, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 27, 2011 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Registry Aug 8, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 8, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 5, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 5, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 6, 2011 Annual return Annual return
Financials Mar 3, 2011 Annual accounts Annual accounts
Registry Mar 3, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 1, 2010 Annual return Annual return
Registry Apr 23, 2010 Resignation of one Director Resignation of one Director
Registry Apr 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 31, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Sep 26, 2009 Annual accounts Annual accounts
Registry Jun 5, 2009 Annual return Annual return
Financials Nov 24, 2008 Annual accounts Annual accounts
Registry Jun 3, 2008 Annual return Annual return
Financials Oct 21, 2007 Annual accounts Annual accounts
Registry Jun 25, 2007 Annual return Annual return
Registry Jun 22, 2007 Resignation of a director Resignation of a director
Registry Jun 22, 2007 Appointment of a director Appointment of a director
Registry May 31, 2007 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry May 31, 2007 Appointment of a person as Director and Corporate Body Appointment of a person as Director and Corporate Body
Financials Sep 7, 2006 Annual accounts Annual accounts
Registry Jun 28, 2006 Annual return Annual return
Registry Dec 21, 2005 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
Registry Dec 21, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 3153... Declaration of satisfaction in full or in part of a mortgage or charge 3153...
Registry Dec 13, 2005 Appointment of a director Appointment of a director
Registry Dec 12, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 12, 2005 Resignation of a director Resignation of a director
Registry Dec 12, 2005 Resignation of a director 3153... Resignation of a director 3153...
Registry Dec 12, 2005 Change of accounting reference date Change of accounting reference date
Registry Dec 12, 2005 Resignation of a director Resignation of a director
Registry Dec 9, 2005 Appointment of a director Appointment of a director
Registry Dec 9, 2005 Appointment of a secretary Appointment of a secretary
Financials Oct 26, 2005 Annual accounts Annual accounts
Registry Oct 22, 2005 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 18, 2005 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
Registry Oct 18, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 3153... Declaration of satisfaction in full or in part of a mortgage or charge 3153...
Registry Sep 2, 2005 Resignation of a director Resignation of a director
Registry Aug 16, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 10, 2005 Annual return Annual return
Financials Mar 2, 2005 Annual accounts Annual accounts
Financials Jun 11, 2004 Annual accounts 3153... Annual accounts 3153...
Registry Jun 8, 2004 Annual return Annual return
Registry Jun 14, 2003 Annual return 3153... Annual return 3153...
Financials May 10, 2003 Annual accounts Annual accounts
Registry Aug 29, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 7, 2002 Annual accounts Annual accounts
Registry Jun 7, 2002 Annual return Annual return
Registry Jun 13, 2001 Annual return 3153... Annual return 3153...
Registry Jun 11, 2001 Resignation of a director Resignation of a director
Registry Jun 5, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Mar 28, 2001 Annual accounts Annual accounts
Financials Jul 3, 2000 Annual accounts 3153... Annual accounts 3153...
Registry Jun 7, 2000 Annual return Annual return
Registry Jul 31, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 30, 1999 Director powers Director powers
Registry Jul 5, 1999 Annual return Annual return
Financials Jul 4, 1999 Annual accounts Annual accounts
Registry Jun 21, 1998 Annual return Annual return
Financials May 22, 1998 Annual accounts Annual accounts
Registry Dec 4, 1997 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 4, 1997 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 4, 1997 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 4, 1997 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3153... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3153...
Registry Dec 4, 1997 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 4, 1997 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3153... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3153...
Registry Dec 4, 1997 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 4, 1997 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3153... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3153...
Registry Dec 4, 1997 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Dec 4, 1997 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 4, 1997 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3153... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3153...
Registry Dec 4, 1997 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 29, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 28, 1997 Particulars of a mortgage or charge 3153... Particulars of a mortgage or charge 3153...
Registry Nov 25, 1997 Resignation of a director Resignation of a director
Registry Nov 14, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 26, 1997 Annual accounts Annual accounts
Registry Jun 11, 1997 Annual return Annual return
Registry Feb 11, 1997 Annual return 3153... Annual return 3153...
Registry Nov 3, 1996 Shares agreement Shares agreement
Registry Nov 3, 1996 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Oct 25, 1996 Ad --------- Ad ---------
Registry Sep 12, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge

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