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ENFINIUM PARC ADFER LIMITED

Company number 09100505

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Company Results (links open in a new window)
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)
21 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-20
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-20
- link opens in a new window - 3 pages (3 pages)
09 Dec 2020 SH19 Statement of capital on 9 December 2020
  • GBP 200
View PDF Statement of capital on 9 December 2020
  • GBP 200
- link opens in a new window - 5 pages (5 pages)
09 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 20/11/2020
View PDF Resolutions
  • RES13 ‐ Share premium account cancelled 20/11/2020
- link opens in a new window - 2 pages (2 pages)
09 Dec 2020 CAP-SS Solvency Statement dated 20/11/20
View PDF Solvency Statement dated 20/11/20 - link opens in a new window - 3 pages (3 pages)
04 Dec 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
03 Nov 2020 CH01 Director's details changed for Miss Georgina Spearing on 17 September 2020
View PDF Director's details changed for Miss Georgina Spearing on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020 CS01 Confirmation statement made on 28 October 2020 with updates
View PDF Confirmation statement made on 28 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2020 CAP-SS Solvency Statement dated 26/03/20
View PDF Solvency Statement dated 26/03/20 - link opens in a new window - 3 pages (3 pages)
16 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 26/03/2020
View PDF Resolutions
  • RES13 ‐ Cancel share prem a/c 26/03/2020
- link opens in a new window - 1 page (1 page)
05 Nov 2019 SH01 Statement of capital following an allotment of shares on 15 October 2019
  • GBP 200
View PDF Statement of capital following an allotment of shares on 15 October 2019
  • GBP 200
- link opens in a new window - 5 pages (5 pages)
28 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
View PDF Confirmation statement made on 28 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019 AD01 Registered office address changed from Wti Uk Limited Portland House 8th Floor Bressenden Place London SW1E 5BH England to Wti Uk Limited 123 Victoria Street London SW1E 6DE on 4 October 2019
View PDF Registered office address changed from Wti Uk Limited Portland House 8th Floor Bressenden Place London SW1E 5BH England to Wti Uk Limited 123 Victoria Street London SW1E 6DE on 4 October 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019 TM01 Termination of appointment of Mark Richard Haselhurst as a director on 26 July 2019
View PDF Termination of appointment of Mark Richard Haselhurst as a director on 26 July 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2019 TM01 Termination of appointment of Michael Francis O'friel as a director on 20 June 2019
View PDF Termination of appointment of Michael Francis O'friel as a director on 20 June 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2019 AP01 Appointment of Miss Georgina Spearing as a director on 20 June 2019
View PDF Appointment of Miss Georgina Spearing as a director on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
05 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
View PDF Confirmation statement made on 28 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018 AA Full accounts made up to 31 December 2017
View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
09 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
View PDF Confirmation statement made on 28 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017 AA Full accounts made up to 31 December 2016
View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
19 Jul 2017 PSC02 Notification of Parc Adfer Holdings No. 2 Limited as a person with significant control on 24 November 2016
View PDF Notification of Parc Adfer Holdings No. 2 Limited as a person with significant control on 24 November 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017 PSC07 Cessation of Parc Adfer Holdings Limited as a person with significant control on 24 November 2016
View PDF Cessation of Parc Adfer Holdings Limited as a person with significant control on 24 November 2016 - link opens in a new window - 1 page (1 page)
22 Dec 2016 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
22 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
16 Dec 2016 MR01 Registration of charge 091005050001, created on 15 December 2016
View PDF Registration of charge 091005050001, created on 15 December 2016 - link opens in a new window - 32 pages (32 pages)