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Dato Capital United Kingdom

Spie Ens LTD

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Reports

Extended Company Report with Annual Accounts SPIE ENS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data SPIE ENS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2016)
  • 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
Last balance sheet date2016-12-31
Net Worth£11,250 0%
Shareholder's funds£11,250 0%

ELECTRICITY NETWORK SOLUTIONS LIMITED
N. G. PROJECT MANAGEMENT LTD.
H. V. PROJECT MANAGEMENT LTD.

Details

Company type Private Limited Company, Dissolved
Company Number 04944918
Record last updated Sunday, October 30, 2016 9:12:08 AM UTC
Official Address 2 Floor 33 Gracechurch Street Candlewick
There are 654 companies registered at this street
Postal Code EC3V0BT
Sector Electrical installation

Charts

Visits

SPIE ENS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as 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 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 Jan 4, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Jan 4, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 1, 2016 Appointment of a man as Secretary 4944... Appointment of a man as Secretary 4944...
Registry Dec 31, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 9, 2015 Annual return Annual return
Financials Oct 12, 2015 Annual accounts Annual accounts
Registry Oct 8, 2015 Resignation of one Director Resignation of one Director
Registry Oct 1, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 7, 2015 Resignation of one Director Resignation of one Director
Registry Jul 6, 2015 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Oct 21, 2014 Annual return Annual return
Registry Oct 21, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 21, 2014 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Oct 29, 2013 Annual return Annual return
Registry Oct 29, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 18, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 18, 2013 Resignation of one Director Resignation of one Director
Registry Sep 18, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 18, 2013 Resignation of one Director Resignation of one Director
Registry Sep 18, 2013 Resignation of one Director 4944... Resignation of one Director 4944...
Registry Sep 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 2013 Change of registered office address Change of registered office address
Registry Sep 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 30, 2013 Change of name certificate Change of name certificate
Registry Aug 30, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 30, 2013 Company name change Company name change
Registry Aug 22, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 20, 2013 Change of accounting reference date Change of accounting reference date
Registry Aug 16, 2013 Change of name 10 Change of name 10
Registry Jul 31, 2013 Four appointments: 4 men Four appointments: 4 men
Financials May 13, 2013 Annual accounts Annual accounts
Registry Oct 22, 2012 Annual return Annual return
Registry Oct 22, 2012 Change of registered office address Change of registered office address
Financials Mar 9, 2012 Annual accounts Annual accounts
Registry Nov 15, 2011 Annual return Annual return
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Feb 3, 2011 Memorandum of association Memorandum of association
Registry Feb 3, 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 3, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 3, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 25, 2010 Annual return Annual return
Registry Oct 25, 2010 Change of particulars for director Change of particulars for director
Registry Oct 25, 2010 Change of particulars for director 4944... Change of particulars for director 4944...
Registry Oct 25, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2010 Change of accounting reference date Change of accounting reference date
Registry Mar 31, 2010 Change of registered office address Change of registered office address
Registry Jan 6, 2010 Resignation of one Director Resignation of one Director
Financials Dec 21, 2009 Annual accounts Annual accounts
Registry Nov 19, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 13, 2009 Annual return Annual return
Financials Mar 20, 2009 Annual accounts Annual accounts
Registry Feb 18, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 18, 2009 Notice of change of directors or secretaries or in their particulars 4944... Notice of change of directors or secretaries or in their particulars 4944...
Registry Oct 22, 2008 Annual return Annual return
Registry Oct 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 22, 2008 Notice of change of directors or secretaries or in their particulars 4944... Notice of change of directors or secretaries or in their particulars 4944...
Registry Oct 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 11, 2008 Resignation of a director Resignation of a director
Registry Aug 8, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 18, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 4, 2008 Change in situation or address of registered office 4944... Change in situation or address of registered office 4944...
Registry Nov 23, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 23, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 23, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 1, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 26, 2007 Appointment of a director Appointment of a director
Registry Jul 26, 2007 Appointment of a director 4944... Appointment of a director 4944...
Registry Jul 23, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 21, 2007 Change in situation or address of registered office 4944... Change in situation or address of registered office 4944...
Registry Jun 6, 2007 Company name change Company name change
Financials Jun 6, 2007 Annual accounts Annual accounts
Registry Jun 6, 2007 Change of name certificate Change of name certificate
Registry May 31, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 31, 2007 Resignation of one Co Secretary and one Secretary (a man) Resignation of one Co Secretary and one Secretary (a man)
Registry May 15, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Feb 10, 2007 Resignation of a director Resignation of a director
Registry Feb 10, 2007 Resignation of a director 4944... Resignation of a director 4944...
Registry Feb 10, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 10, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 2, 2007 Appointment of a man as Secretary and Co Secretary Appointment of a man as Secretary and Co Secretary
Registry Feb 2, 2007 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Financials Jan 15, 2007 Annual accounts Annual accounts
Registry Oct 23, 2006 Annual return Annual return
Registry Sep 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 27, 2006 Appointment of a director Appointment of a director
Registry Mar 27, 2006 Appointment of a director 4944... Appointment of a director 4944...
Registry Mar 10, 2006 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 26, 2005 Annual return Annual return
Financials Sep 1, 2005 Annual accounts Annual accounts
Registry Jul 11, 2005 Change of accounting reference date Change of accounting reference date
Registry Apr 8, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 21, 2004 Annual return Annual return
Registry Sep 23, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 23, 2004 Appointment of a director Appointment of a director

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