- Company Overview for ENFINIUM ENERGY LIMITED (SC286672)
- Filing history for ENFINIUM ENERGY LIMITED (SC286672)
- People for ENFINIUM ENERGY LIMITED (SC286672)
- Charges for ENFINIUM ENERGY LIMITED (SC286672)
- More for ENFINIUM ENERGY LIMITED (SC286672)
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) |
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02 Nov 2012 | AA | Full accounts made up to 31 March 2012 | |
24 Aug 2012 | AR01 | Annual return made up to 1 August 2012 with full list of shareholders | |
31 Jul 2012 | CH01 | Director's details changed for Gary Steven Aguinaga on 1 July 2012 | |
14 Mar 2012 | TM02 | Termination of appointment of Lawrence Donnelly as a secretary | |
14 Mar 2012 | AP03 | Appointment of Samantha Coyne as a secretary | |
13 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
26 Oct 2011 | AP01 | Appointment of Paul Richard Smith as a director | |
20 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 27 September 2011
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20 Oct 2011 | SH08 | Change of share class name or designation | |
20 Oct 2011 | CC04 | Statement of company's objects | |
20 Oct 2011 | RESOLUTIONS |
Resolutions
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14 Oct 2011 | AP01 | Appointment of Gary Steven Aguinaga as a director | |
14 Oct 2011 | AP01 | Appointment of Michael Francis O'friel as a director | |
22 Sep 2011 | CERTNM |
Company name changed sse general insurance services LIMITED\certificate issued on 22/09/11
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22 Sep 2011 | RESOLUTIONS |
Resolutions
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22 Sep 2011 | TM01 | Termination of appointment of Stephen Forbes as a director | |
22 Sep 2011 | TM01 | Termination of appointment of Paul Phillips-Davies as a director | |
22 Sep 2011 | AP01 | Appointment of Rhys Gordon Stanwix as a director | |
03 Aug 2011 | AR01 | Annual return made up to 1 August 2011 with full list of shareholders | |
31 Mar 2011 | CH01 | Director's details changed for Stephen Alexander Forbes on 25 March 2011 | |
13 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
15 Jul 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
01 Dec 2009 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
07 Aug 2009 | AA | Full accounts made up to 31 March 2009 | |
28 Jan 2009 | AA | Full accounts made up to 31 March 2008 |