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ENFINIUM ENERGY LIMITED

Company number SC286672

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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)
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
  • GBP 3,604,750
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
  • 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
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
  • CONNOT ‐
22 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-21
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