ENFINIUM ENERGY LIMITED

Company number SC286672

Date	Type	Description	View / Download
17 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 3,604,750	(8 pages)
02 Jun 2016	CH01	Director's details changed for Mr Michael Francis O'friel on 19 May 2016	(2 pages)
02 Jun 2016	CH01	Director's details changed for William Brendt Roberts on 19 May 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of Paul Richard Smith as a director on 19 May 2016	(1 page)
27 May 2016	AP01	Appointment of Mr Michael Francis O'friel as a director on 19 May 2016	(2 pages)
27 May 2016	AP01	Appointment of Mr James Isaac Smith as a director on 19 May 2016	(2 pages)
27 May 2016	AP01	Appointment of Alexander Hughes Honeyman as a director on 19 May 2016	(2 pages)
27 May 2016	TM01	Termination of appointment of Gary Steven Aguinaga as a director on 19 May 2016	(1 page)
27 May 2016	TM01	Termination of appointment of Rhys Gordon Stanwix as a director on 19 May 2016	(1 page)
10 Feb 2016	AP01	Appointment of William Brendt Roberts as a director on 8 February 2016	(2 pages)
10 Feb 2016	TM01	Termination of appointment of Michael Francis O'friel as a director on 8 February 2016	(1 page)
23 Dec 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
02 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 3,604,750	(8 pages)
17 Feb 2015	AP01	Appointment of Paul Richard Smith as a director on 17 February 2015	(2 pages)
19 Dec 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
18 Dec 2014	TM01	Termination of appointment of Colin Clarke Nicol as a director on 12 December 2014	(1 page)
22 Oct 2014	TM01	Termination of appointment of Paul Richard Smith as a director on 20 October 2014	(1 page)
22 Oct 2014	AP01	Appointment of Mrs Colin Clarke Nicol as a director on 20 October 2014	(2 pages)
11 Aug 2014	TM02	Termination of appointment of Samantha Coyne as a secretary on 31 July 2014	(1 page)
11 Aug 2014	AP03	Appointment of Daljinder Kaur Virdee as a secretary on 31 July 2014	(2 pages)
09 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 3,604,750	(8 pages)
14 Mar 2014	MISC	Section 519	(1 page)
06 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(51 pages)
15 Oct 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
01 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(8 pages)