ENRC AFRICA HOLDINGS LIMITED

Company number 04232247

Date	Type	Description	View / Download
08 Aug 2019	CH01	Director's details changed for Dmitry Melnikov on 8 August 2019	(2 pages)
08 Aug 2019	CH01	Director's details changed for Satzhan Temirgaliyev on 8 August 2019	(2 pages)
08 Aug 2019	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB on 8 August 2019	(1 page)
08 Aug 2019	CH01	Director's details changed for Dmitry Melnikov on 8 August 2019	(2 pages)
08 Aug 2019	CH01	Director's details changed for Satzhan Temirgaliyev on 8 August 2019	(2 pages)
08 Aug 2019	AD01	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 8 August 2019	(1 page)
08 Aug 2019	PSC05	Change of details for Enrc Africa 1 Limited as a person with significant control on 8 August 2019	(2 pages)
25 Jun 2019	CS01	11/06/19 Statement of Capital gbp 2910995.754 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 14/09/21	(5 pages)
16 Nov 2018	MR04	Satisfaction of charge 042322470008 in full	(4 pages)
16 Aug 2018	TM01	Termination of appointment of Paul Aggleton as a director on 16 August 2018	(1 page)
16 Aug 2018	AP01	Appointment of Satzhan Temirgaliyev as a director on 16 August 2018	(2 pages)
12 Jul 2018	AA	Full accounts made up to 31 December 2017	(240 pages)
25 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 14/09/21	(5 pages)
30 Aug 2017	AA	Full accounts made up to 31 December 2016	(127 pages)
23 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 14/09/21	(6 pages)
17 Jan 2017	TM01	Termination of appointment of Leon Lombard as a director on 29 December 2016	(1 page)
17 Jan 2017	TM01	Termination of appointment of Elisabeth Marie Kampa as a director on 29 December 2016	(1 page)
13 Jan 2017	AP01	Appointment of Dmitry Melnikov as a director on 29 December 2016	(2 pages)
12 Jan 2017	AP01	Appointment of Paul Aggleton as a director on 29 December 2016	(2 pages)
06 Oct 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-10-06 GBP 291,099,575.4	(6 pages)
17 Sep 2016	AA	Full accounts made up to 31 December 2015	(143 pages)
20 May 2016	MR01	Registration of charge 042322470008, created on 11 May 2016	(27 pages)
12 Feb 2016	SH01	Statement of capital following an allotment of shares on 26 January 2016 GBP 291,099,575.4 ANNOTATION Clarification a second filed SH01 was registered on 14/09/21	(4 pages)
03 Feb 2016	MA	Memorandum and Articles of Association	(29 pages)
03 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)