- 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) |
|---|---|---|---|
| 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 | |
| 08 Dec 2008 | 363a | Return made up to 30/11/08; full list of members | |
| 17 Oct 2008 | RESOLUTIONS |
Resolutions
|
|
| 08 Jul 2008 | 363a | Return made up to 27/06/08; full list of members | |
| 06 Dec 2007 | AA | Full accounts made up to 31 March 2007 | |
| 24 Jul 2007 | 363a |
Return made up to 27/06/07; full list of members
|
|
| 08 Nov 2006 | AA | Full accounts made up to 31 March 2006 | |
| 04 Jul 2006 | 363a | Return made up to 27/06/06; full list of members | |
| 06 Oct 2005 | 288a | New director appointed | |
| 06 Oct 2005 | 288a | New secretary appointed | |
| 06 Oct 2005 | 225 | Accounting reference date shortened from 30/06/06 to 31/03/06 | |
| 06 Oct 2005 | 288b | Director resigned | |
| 06 Oct 2005 | 288b | Secretary resigned | |
| 06 Oct 2005 | 288a | New director appointed | |
| 06 Oct 2005 | 88(2)R | Ad 28/09/05--------- £ si 50@1=50 £ ic 1/51 | |
| 06 Oct 2005 | 287 | Registered office changed on 06/10/05 from: 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN |