ENFINIUM ENERGY LIMITED

Company number SC286672

Date	Type	Description	View / Download
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)
02 Nov 2012	AA	Full accounts made up to 31 March 2012	(10 pages)
24 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(8 pages)
31 Jul 2012	CH01	Director's details changed for Gary Steven Aguinaga on 1 July 2012	(2 pages)
14 Mar 2012	TM02	Termination of appointment of Lawrence Donnelly as a secretary	(1 page)
14 Mar 2012	AP03	Appointment of Samantha Coyne as a secretary	(2 pages)
13 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
26 Oct 2011	AP01	Appointment of Paul Richard Smith as a director	(3 pages)
20 Oct 2011	SH01	Statement of capital following an allotment of shares on 27 September 2011 GBP 3,604,750	(4 pages)
20 Oct 2011	SH08	Change of share class name or designation	(2 pages)
20 Oct 2011	CC04	Statement of company's objects	(2 pages)
20 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Increase auth share cap 27/09/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
14 Oct 2011	AP01	Appointment of Gary Steven Aguinaga as a director	(2 pages)
14 Oct 2011	AP01	Appointment of Michael Francis O'friel as a director	(2 pages)
22 Sep 2011	CERTNM	Company name changed sse general insurance services LIMITED\certificate issued on 22/09/11 CONNOT ‐	(3 pages)
22 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-21	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next