ENFINIUM ENERGY LIMITED

Company number SC286672

Date	Type	Description	View / Download
01 Nov 2017	AUD	Auditor's resignation	(2 pages)
04 Oct 2017	CH03	Secretary's details changed for Daljinder Kaur Virdee on 2 October 2017	(1 page)
02 Oct 2017	PSC05	Change of details for Sse Generation Limited as a person with significant control on 2 October 2017	(2 pages)
28 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
22 Sep 2017	PSC02	Notification of Wti Ferrybridge Limited as a person with significant control on 7 September 2017	(2 pages)
22 Sep 2017	PSC07	Cessation of Wti/Efw Holdings Ltd as a person with significant control on 7 September 2017	(1 page)
16 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(6 pages)
23 Mar 2017	CH01	Director's details changed for Alexander Hughes Honeyman on 5 July 2016	(2 pages)
07 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(26 pages)
29 Aug 2016	CH01	Director's details changed for Mr James Isaac Smith on 24 August 2016	(2 pages)
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)

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