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ENRC AFRICA 1 LIMITED

Company number 07019631

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
04 Sep 2023 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 September 2023
26 Jul 2023 CH01 Director's details changed for Ms Katrina White on 24 July 2023
26 Jul 2023 PSC05 Change of details for Enrc Finance Limited as a person with significant control on 24 July 2023
26 Jul 2023 CH01 Director's details changed for Dmitry Melnikov on 24 July 2023
25 Jul 2023 AA Full accounts made up to 31 December 2022
24 Jul 2023 AD01 Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
20 Feb 2023 CH01 Director's details changed for Dmitry Melnikov on 9 June 2022
16 Feb 2023 CH01 Director's details changed for Dmitry Melnikov on 26 January 2023
03 Nov 2022 TM01 Termination of appointment of Satzhan Temirgaliyev as a director on 1 November 2022
03 Nov 2022 AP01 Appointment of Ms Katrina White as a director on 1 November 2022
31 Oct 2022 AA Full accounts made up to 31 December 2021
04 Oct 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
30 Nov 2021 SH01 Statement of capital following an allotment of shares on 25 November 2021
  • GBP 4
29 Nov 2021 SH01 Statement of capital following an allotment of shares on 25 November 2021
  • GBP 3
30 Sep 2021 AAMD Amended full accounts made up to 31 December 2020
28 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
02 Jul 2021 AA Full accounts made up to 31 December 2020
03 Nov 2020 AA Full accounts made up to 31 December 2019
15 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
28 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with updates
02 Sep 2019 AA Full accounts made up to 31 December 2018
09 Aug 2019 PSC05 Change of details for Enrc Finance Limited as a person with significant control on 8 August 2019
08 Aug 2019 CH01 Director's details changed for Satzhan Temirgaliyev on 8 August 2019
08 Aug 2019 CH01 Director's details changed for Dmitry Melnikov on 8 August 2019