ENFINIUM PARC ADFER HOLDINGS LIMITED
Company number 10495021
- Company Overview for ENFINIUM PARC ADFER HOLDINGS LIMITED (10495021)
- Filing history for ENFINIUM PARC ADFER HOLDINGS LIMITED (10495021)
- People for ENFINIUM PARC ADFER HOLDINGS LIMITED (10495021)
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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) |
|---|---|---|---|
| 14 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 01 Dec 2023 | CS01 | Confirmation statement made on 1 December 2023 with no updates | |
| 23 Nov 2023 | CS01 | Confirmation statement made on 23 November 2023 with no updates | |
| 12 May 2023 | AA | Full accounts made up to 31 December 2022 | |
| 24 Jan 2023 | AP01 | Appointment of Mrs Jane Victoria Atkinson as a director on 20 January 2023 | |
| 24 Jan 2023 | TM01 | Termination of appointment of Tamer Jeral as a director on 19 January 2023 | |
| 07 Dec 2022 | PSC05 | Change of details for Enfinium Limited as a person with significant control on 7 December 2022 | |
| 07 Dec 2022 | CH01 | Director's details changed for Mrs Georgina Sheila Williams on 7 December 2022 | |
| 30 Nov 2022 | CS01 | Confirmation statement made on 23 November 2022 with no updates | |
| 16 May 2022 | AA | Full accounts made up to 31 December 2021 | |
| 02 Feb 2022 | PSC05 | Change of details for Wti/Efw Holdings Ltd as a person with significant control on 20 May 2021 | |
| 02 Feb 2022 | AD01 | Registered office address changed from Wti Uk Limited 123 Victoria Street London SW1E 6DE England to 123 Victoria Street London SW1E 6DE on 2 February 2022 | |
| 29 Nov 2021 | CS01 | Confirmation statement made on 23 November 2021 with no updates | |
| 01 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 21 May 2021 | RESOLUTIONS |
Resolutions
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| 04 Dec 2020 | CS01 | Confirmation statement made on 23 November 2020 with no updates | |
| 04 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 03 Nov 2020 | CH01 | Director's details changed for Miss Georgina Spearing on 17 September 2020 | |
| 03 Dec 2019 | CS01 | Confirmation statement made on 23 November 2019 with updates | |
| 05 Nov 2019 | SH01 |
Statement of capital following an allotment of shares on 15 October 2019
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| 04 Oct 2019 | AD01 | Registered office address changed from C/O Wti Uk Ltd Portland House (8th Floor) Bressenden Place London SW1E 5BH United Kingdom to Wti Uk Limited 123 Victoria Street London SW1E 6DE on 4 October 2019 | |
| 06 Aug 2019 | TM01 | Termination of appointment of Mark Richard Haselhurst as a director on 26 July 2019 | |
| 21 Jun 2019 | TM01 | Termination of appointment of Michael Francis O'friel as a director on 20 June 2019 | |
| 21 Jun 2019 | AP01 | Appointment of Miss Georgina Spearing as a director on 20 June 2019 | |
| 26 Apr 2019 | AA | Accounts for a dormant company made up to 31 December 2018 |