ENETT INTERNATIONAL (UK) LIMITED

Key Data

Status

Active

Company No.

02509464

Incorporation date

06/06/1990

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1990)

09/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

13/06/2025

Termination of appointment of Hilary Ann Rapkin as a director on 2025-02-07

View PDF (1 pages)

13/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

12/10/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

03/06/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

13/03/2024

Termination of appointment of David James Quinnell as a director on 2024-02-29

View PDF (1 pages)

06/03/2024

Appointment of Jason Hancock as a director on 2024-02-26

View PDF (2 pages)

14/08/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

22/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

15/08/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

03/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

20/04/2022

Appointment of Mr Carlos De Maria Campos Carriedo as a director on 2022-03-24

View PDF (2 pages)

15/04/2022

Appointment of Mr David James Quinnell as a director on 2022-03-24

View PDF (2 pages)

15/04/2022

Termination of appointment of Roberto Rabanal Simon as a director on 2022-03-24

View PDF (1 pages)

15/04/2022

Termination of appointment of Anthony John Hynes as a director on 2022-03-24

View PDF (1 pages)

29/07/2021

Full accounts made up to 2020-12-31

View PDF (36 pages)

11/06/2021

Registered office address changed from One Kingdom Street, 2nd Floor London W2 6BD England to 1 London Bridge Fourth Floor East Building London SE1 9BG on 2021-06-11

View PDF (1 pages)

02/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

20/03/2021

Termination of appointment of Edward William Chandler as a director on 2021-03-18

View PDF (1 pages)

20/03/2021

Termination of appointment of Peter David Holmes Golby as a director on 2021-03-18

View PDF (1 pages)

20/03/2021

Appointment of Mr Roberto Rabanal Simon as a director on 2021-03-18

View PDF (2 pages)

20/03/2021

Appointment of Ms Hilary Ann Rapkin as a director on 2021-03-18

View PDF (2 pages)

20/03/2021

Appointment of Mr Anthony John Hynes as a director on 2021-03-18

View PDF (2 pages)

18/12/2020

Notification of Wex Inc. as a person with significant control on 2020-12-15

View PDF (2 pages)

18/12/2020

Cessation of Toro Private Holdings Iii, Ltd as a person with significant control on 2020-12-15

View PDF (1 pages)

24/09/2020

Full accounts made up to 2019-12-31

View PDF (37 pages)

09/09/2020

Director's details changed for Mr Edward William Chandler on 2020-08-25

View PDF (2 pages)

05/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

26/02/2020

Notification of Toro Private Holdings Iii, Ltd as a person with significant control on 2019-05-30

View PDF (2 pages)

26/02/2020

Cessation of Travelport Worldwide Limited as a person with significant control on 2019-05-30

View PDF (1 pages)

01/10/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

05/06/2019

Confirmation statement made on 2019-06-02 with no updates

View PDF (3 pages)

31/05/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

27/03/2019

Notification of Travelport Worldwide Limited as a person with significant control on 2017-06-02

View PDF (2 pages)

27/03/2019

Withdrawal of a person with significant control statement on 2019-03-27

View PDF (2 pages)

04/06/2018

Confirmation statement made on 2018-06-02 with no updates

View PDF (3 pages)

22/05/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

03/05/2018

Termination of appointment of David Dobson as a director on 2018-04-06

View PDF (1 pages)

03/05/2018

Registered office address changed from One Kingdom Street 2nd Floor London W2 6BL to One Kingdom Street, 2nd Floor London W2 6BD on 2018-05-03

View PDF (1 pages)

17/07/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

21/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (5 pages)

21/06/2017

Appointment of Mr Edward William Chandler as a director on 2017-06-15

View PDF (2 pages)

21/06/2017

Appointment of Ms Erica Julie Martin as a secretary on 2017-06-15

View PDF (2 pages)

21/06/2017

Termination of appointment of Lori Ann Owens as a director on 2017-06-15

View PDF (1 pages)

21/06/2017

Termination of appointment of Lori Ann Owens as a secretary on 2017-06-15

View PDF (1 pages)

19/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

02/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (5 pages)

15/12/2015

Appointment of David Dobson as a director on 2015-10-29

View PDF (3 pages)

15/12/2015

Appointment of Peter David Holmes Golby as a director on 2015-10-29

View PDF (3 pages)

04/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

15/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (3 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

15/07/2014

Registered office address changed from One Kingdom Street London W2 6BL England to One Kingdom Street 2Nd Floor London W2 6BL on 2014-07-15

View PDF (1 pages)

15/07/2014

Registered office address changed from 120 Bath Road Harlington Hayes Middlesex UB3 5AN to One Kingdom Street 2Nd Floor London W2 6BL on 2014-07-15

View PDF (1 pages)

28/05/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (3 pages)

27/05/2014

Director's details changed for Lori Ann Owens on 2014-04-25

View PDF (2 pages)

29/11/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

20/11/2013

Termination of appointment of Christopher Tyson as a director

View PDF (1 pages)

30/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (4 pages)

30/05/2013

Director's details changed for Lori Ann Owens on 2013-02-02

View PDF (2 pages)

18/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

22/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (4 pages)

22/05/2012

Registered office address changed from Axis One, Axis Park 10 Hurricane Way Langley Berkshire SL3 8AG on 2012-05-22

View PDF (1 pages)

02/02/2012

Appointment of Lori Ann Owens as a director

View PDF (2 pages)

02/02/2012

Secretary's details changed for Lori Ann Owens on 2011-12-05

View PDF (1 pages)

02/02/2012

Termination of appointment of Eric Bock as a director

View PDF (1 pages)

02/02/2012

Termination of appointment of Keith Woodcock as a director

View PDF (1 pages)

17/06/2011

Appointment of Mr Christopher David Tyson as a director

View PDF (2 pages)

05/05/2011

Director's details changed for Eric John Bock on 2011-04-26

View PDF (2 pages)

04/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (5 pages)

01/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

07/02/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

22/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

15/09/2010

Termination of appointment of Geoff Dadswell as a secretary

View PDF (2 pages)

15/09/2010

Appointment of Lori Ann Owens as a secretary

View PDF (3 pages)

06/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (5 pages)

11/03/2010

Termination of appointment of a director

View PDF (1 pages)

11/03/2010

Termination of appointment of Philip Emery as a director

View PDF (1 pages)

11/03/2010

Appointment of Keith Woodcock as a director

View PDF (2 pages)

10/12/2009

Director's details changed for Eric John Bock on 2009-10-01

View PDF (2 pages)

10/12/2009

Director's details changed for Gordon Alexander Wilson on 2009-10-01

View PDF (2 pages)

10/12/2009

Director's details changed for Philip John Emery on 2009-10-01

View PDF (2 pages)

28/10/2009

Certificate of change of name

View PDF (4 pages)

28/10/2009

Change of name notice

View PDF (2 pages)

05/10/2009

Director's details changed

View PDF (2 pages)

05/10/2009

Director's details changed

View PDF (2 pages)

05/10/2009

Director's details changed

View PDF (2 pages)

01/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

07/05/2009

Appointment terminated director mark meehan

View PDF (1 pages)

04/03/2009

04/03/09 no member list

View PDF (4 pages)

03/10/2008

Director's change of particulars / eric bock / 05/09/2008

View PDF (1 pages)

05/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

30/06/2008

Return made up to 06/06/08; full list of members

View PDF (4 pages)

22/04/2008

Director's change of particulars / mark meehan / 01/04/2005

View PDF (1 pages)

16/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

03/08/2007

Location of register of members

View PDF (1 pages)

03/08/2007

Registered office changed on 03/08/07 from: 6TH floor 140 aldersgate street london EC1A 4HY

View PDF (1 pages)

02/08/2007

New secretary appointed

View PDF (1 pages)

02/08/2007

Secretary resigned

View PDF (1 pages)

08/06/2007

Return made up to 06/06/07; full list of members

View PDF (3 pages)

16/11/2006

New director appointed

View PDF (2 pages)

16/11/2006

New director appointed

View PDF (2 pages)

10/11/2006

Director resigned

View PDF (1 pages)

10/11/2006

Secretary resigned

View PDF (1 pages)

02/11/2006

New secretary appointed

View PDF (2 pages)

03/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

27/09/2006

New secretary appointed

View PDF (2 pages)

26/09/2006

Secretary resigned

View PDF (1 pages)

26/09/2006

Location of register of members

View PDF (1 pages)

26/09/2006

Registered office changed on 26/09/06 from: 11TH floor landmark house hammersmith bridge road hammersmith london W6 9EJ

View PDF (1 pages)

20/09/2006

Director's particulars changed

View PDF (1 pages)

15/06/2006

Return made up to 06/06/06; full list of members

View PDF (6 pages)

14/06/2006

Director resigned

View PDF (1 pages)

27/03/2006

New director appointed

View PDF (2 pages)

24/02/2006

Director resigned

View PDF (1 pages)

24/02/2006

Location of register of members

View PDF (1 pages)

24/02/2006

Registered office changed on 24/02/06 from: legal department cendant emea landmark house hammersmith bridge road london W6 9EJ

View PDF (1 pages)

18/10/2005

Director's particulars changed

View PDF (1 pages)

06/10/2005

Return made up to 06/06/05; full list of members

View PDF (6 pages)

15/09/2005

Secretary resigned

View PDF (1 pages)

15/09/2005

Secretary resigned

View PDF (1 pages)

15/09/2005

Secretary resigned

View PDF (1 pages)

15/09/2005

Secretary resigned

View PDF (1 pages)

15/09/2005

New director appointed

View PDF (2 pages)

24/07/2005

Director's particulars changed

View PDF (1 pages)

20/07/2005

New secretary appointed

View PDF (2 pages)

20/07/2005

Registered office changed on 20/07/05 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

20/07/2005

Secretary resigned

View PDF (1 pages)

01/02/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

10/09/2004

Return made up to 06/06/04; full list of members

View PDF (8 pages)

10/05/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

10/05/2004

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

07/05/2004

Full accounts made up to 2001-12-31

View PDF (11 pages)

14/10/2003

Director resigned

View PDF (1 pages)

07/10/2003

Secretary resigned

View PDF (1 pages)

07/10/2003

New director appointed

View PDF (2 pages)

07/10/2003

New secretary appointed

View PDF (2 pages)

28/06/2003

Return made up to 06/06/03; full list of members

View PDF (8 pages)

27/09/2002

Return made up to 06/06/02; full list of members

View PDF (8 pages)

27/09/2002

New secretary appointed

View PDF (2 pages)

23/08/2002

New director appointed

View PDF (2 pages)

23/08/2002

New director appointed

View PDF (2 pages)

16/06/2002

Director resigned

View PDF (1 pages)

16/06/2002

Director resigned

View PDF (1 pages)

02/02/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

27/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

10/08/2001

Return made up to 06/06/00; full list of members

View PDF (6 pages)

10/08/2001

Return made up to 06/06/01; full list of members

View PDF (7 pages)

17/07/2001

Director resigned

View PDF (1 pages)

06/06/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

24/04/2001

Director resigned

View PDF (1 pages)

08/02/2001

Memorandum and Articles of Association

View PDF (43 pages)

11/01/2001

Certificate of change of name

View PDF (2 pages)

09/01/2001

Registered office changed on 09/01/01 from: galileo house, 2 windsor dials arthur road windsor berkshire SL4 1RS

View PDF (1 pages)

10/10/2000

New director appointed

View PDF (2 pages)

22/09/2000

Director's particulars changed

View PDF (1 pages)

14/09/2000

New director appointed

View PDF (2 pages)

14/09/2000

New director appointed

View PDF (2 pages)

14/09/2000

Director resigned

View PDF (1 pages)

17/08/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

06/06/2000

Full accounts made up to 1998-12-31

View PDF (12 pages)

19/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

07/10/1999

Location of register of members (non legible)

View PDF (1 pages)

07/10/1999

Secretary resigned

View PDF (1 pages)

07/10/1999

New secretary appointed

View PDF (2 pages)

06/10/1999

Registered office changed on 06/10/99 from: galileo centre europe windmill hill swindon SN5 6PH

View PDF (1 pages)

23/08/1999

Resolutions

View PDF (37 pages)

15/07/1999

New secretary appointed

View PDF (2 pages)

15/07/1999

Secretary resigned

View PDF (1 pages)

17/06/1999

Return made up to 06/06/99; full list of members

View PDF (6 pages)

17/06/1999

New director appointed

View PDF (2 pages)

17/06/1999

Director resigned

View PDF (1 pages)

31/01/1999

Full accounts made up to 1997-12-31

View PDF (13 pages)

14/09/1998

New director appointed

View PDF (2 pages)

14/09/1998

Director resigned

View PDF (1 pages)

08/09/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

11/06/1998

Return made up to 06/06/98; no change of members

View PDF (4 pages)

28/01/1998

Full accounts made up to 1996-12-31

View PDF (10 pages)

08/10/1997

New director appointed

View PDF (2 pages)

17/09/1997

Delivery ext'd 3 mth 31/12/96

View PDF (0 pages)

28/07/1997

Director resigned

View PDF (1 pages)

18/06/1997

Return made up to 06/06/97; no change of members

View PDF (4 pages)

30/05/1997

Director resigned

View PDF (1 pages)

08/01/1997

Full accounts made up to 1995-12-31

View PDF (10 pages)

21/12/1996

Secretary's particulars changed

View PDF (1 pages)

06/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

17/06/1996

Return made up to 06/06/96; full list of members

View PDF (6 pages)

07/09/1995

Director resigned

View PDF (2 pages)

07/09/1995

New director appointed

View PDF (2 pages)

15/08/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

07/06/1995

Return made up to 06/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

30/10/1994

Accounts for a small company made up to 1993-12-31

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21/09/1994

New director appointed

View PDF (0 pages)

14/06/1994

Return made up to 06/06/94; full list of members

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20/03/1994

Memorandum and Articles of Association

View PDF (0 pages)

14/02/1994

Resolutions

View PDF (0 pages)

24/09/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (0 pages)

15/09/1993

New director appointed

View PDF (0 pages)

15/09/1993

New director appointed

View PDF (0 pages)

29/06/1993

Director resigned;new director appointed

View PDF (0 pages)

28/05/1993

Return made up to 06/06/93; no change of members

View PDF (0 pages)

09/03/1993

Registered office changed on 09/03/93 from: galileo centre europe windmill hill swindon SN5 9NX

View PDF (0 pages)

29/10/1992

Accounts for a dormant company made up to 1991-12-31

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01/09/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/09/1992

Director resigned;new director appointed

View PDF (0 pages)

17/08/1992

Director resigned

View PDF (0 pages)

17/08/1992

Return made up to 06/06/92; full list of members

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29/10/1991

Accounts for a dormant company made up to 1990-12-31

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02/07/1991

Return made up to 06/06/91; full list of members

View PDF (0 pages)

04/03/1991

Director resigned;new director appointed

View PDF (0 pages)

04/03/1991

Resolutions

View PDF (0 pages)

04/03/1991

Resolutions

View PDF (0 pages)

04/03/1991

Resolutions

View PDF (0 pages)

12/11/1990

Accounting reference date notified as 31/12

View PDF (0 pages)

15/06/1990

Secretary resigned

View PDF (0 pages)

06/06/1990

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dobson, David Campbell	Director	29/10/2015 - 06/04/2018	3
Woodcock, Keith	Director	05/11/2009 - 14/06/2011	-
ABOGADO NOMINEES LIMITED	Nominee Secretary	01/07/1999 - 24/05/2005	831
Watt, Gordon Campbell	Director	25/08/1998 - 14/06/1999	3
Temple, Neil Allen	Director	01/09/1995 - 30/06/1997	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About ENETT INTERNATIONAL (UK) LIMITED

ENETT INTERNATIONAL (UK) LIMITED is an(a) Active company incorporated on 06/06/1990 with the registered office located at 1 London Bridge, Fourth Floor East Building, London SE1 9BG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENETT INTERNATIONAL (UK) LIMITED?

ENETT INTERNATIONAL (UK) LIMITED is currently Active. It was registered on 06/06/1990 .

Where is ENETT INTERNATIONAL (UK) LIMITED located?

ENETT INTERNATIONAL (UK) LIMITED is registered at 1 London Bridge, Fourth Floor East Building, London SE1 9BG.

What does ENETT INTERNATIONAL (UK) LIMITED do?

ENETT INTERNATIONAL (UK) LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ENETT INTERNATIONAL (UK) LIMITED?

The latest filing was on 09/09/2025: Full accounts made up to 2024-12-31.