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ENFINIUM FERRYBRIDGE HOLDINGS LIMITED

Company number 10675660

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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)
17 Dec 2019 AP01 Appointment of Mr Mark Edward Macleod Corben as a director on 6 December 2019
17 Dec 2019 TM01 Termination of appointment of Jessica Margaret Gray as a director on 6 December 2019
04 Oct 2019 AD01 Registered office address changed from 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
09 Jul 2019 AA Full accounts made up to 31 December 2018
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 Julia Watsford as a director on 20 June 2019
21 Jun 2019 AP01 Appointment of Mr Tamer Jeral as a director on 20 June 2019
18 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
27 Apr 2018 AA Full accounts made up to 31 December 2017
19 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
21 Sep 2017 SH01 Statement of capital following an allotment of shares on 7 September 2017
  • GBP 200
12 Sep 2017 MR01 Registration of charge 106756600001, created on 7 September 2017
17 Mar 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
17 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)