ENEA POLYHEDRA LIMITED

Company number 02432735

Date	Type	Description	View / Download
03 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
16 Apr 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	(3 pages)
17 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(12 pages)
17 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(23 pages)
17 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
17 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
10 Apr 2019	CS01	Confirmation statement made on 18 March 2019 with updates	(4 pages)
06 Feb 2019	TM01	Termination of appointment of Nils Hakan Rippe as a director on 10 January 2019	(1 page)
14 Aug 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(12 pages)
14 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
02 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(24 pages)
02 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
25 Apr 2018	CS01	Confirmation statement made on 18 March 2018 with updates	(4 pages)
11 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(12 pages)
11 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(24 pages)
11 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
11 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
27 Apr 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(5 pages)
14 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(16 pages)
14 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
14 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(22 pages)
14 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
06 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 273,091	(5 pages)
29 Oct 2015	TM02	Termination of appointment of Nigel Godfrey Powell Day as a secretary on 22 October 2015	(1 page)
29 Oct 2015	AP01	Appointment of Mr Pehr Adrian Leufven as a director on 22 October 2015	(2 pages)

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