ENEA POLYHEDRA LIMITED

Company number 02432735

Date	Type	Description	View / Download
20 Sep 2024	AA	Full accounts made up to 31 December 2023	(16 pages) Download iXBRL
02 Apr 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	(3 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(9 pages) Download iXBRL
20 Aug 2023	AP01	Appointment of Mr Ulf Johan Stigberg as a director on 21 July 2023	(2 pages)
20 Aug 2023	TM01	Termination of appointment of Klas Ola Burmark as a director on 21 July 2023	(1 page)
20 Aug 2023	AP01	Appointment of Mr Anders Lidbeck as a director on 3 July 2023	(2 pages)
20 Aug 2023	TM01	Termination of appointment of Jan Haglund as a director on 3 July 2023	(1 page)
23 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	(3 pages)
05 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	(10 pages) Download iXBRL
06 Apr 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	(3 pages)
05 Apr 2022	AP01	Appointment of Mr Klas Ola Burmark as a director on 25 March 2022	(2 pages)
21 Mar 2022	TM01	Termination of appointment of Bjorn Westberg as a director on 31 October 2021	(1 page)
22 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(12 pages)
22 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(24 pages)
22 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
22 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
19 Apr 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	(3 pages)
08 Apr 2021	TM01	Termination of appointment of Pehr Adrian Leufven as a director on 29 October 2020	(1 page)
08 Apr 2021	TM01	Termination of appointment of Karl Christer Morner as a director on 29 October 2020	(1 page)
08 Apr 2021	AP01	Appointment of Mr Bjorn Westberg as a director on 29 October 2020	(2 pages)
08 Apr 2021	AP01	Appointment of Mr Jan Haglund as a director on 29 October 2020	(2 pages)
03 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
03 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(25 pages)
03 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
03 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)