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ENFIELD ENERGY SERVICES (EUROPE) LIMITED

Company number 02905937

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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)
31 Mar 2010 CH02 Director's details changed for E.On Uk Directors Limited on 1 February 2010
19 Feb 2010 CH03 Secretary's details changed for Fiona Scott Stark on 1 February 2010
04 Nov 2009 AA Accounts made up to 31 December 2008
18 Oct 2009 CH01 Director's details changed for Brian Jefferson Tear on 5 October 2009
12 Mar 2009 363a Return made up to 03/03/09; full list of members
11 Mar 2009 288c Director's change of particulars / brian tear / 18/03/2008
06 Oct 2008 AA Accounts made up to 31 December 2007
20 Mar 2008 363a Return made up to 03/03/08; full list of members
05 Oct 2007 288b Director resigned
05 Oct 2007 288a New director appointed
26 Sep 2007 AA Accounts made up to 31 December 2006
28 Mar 2007 363s Return made up to 03/03/07; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Nov 2006 AA Accounts made up to 31 December 2005
02 May 2006 CERTNM Company name changed indeck energy services (europe) LIMITED\certificate issued on 29/04/06
31 Mar 2006 363s Return made up to 03/03/06; full list of members
20 Oct 2005 AA Accounts made up to 31 December 2004
19 Jul 2005 288a New director appointed
19 Jul 2005 288b Director resigned
19 Jul 2005 288b Director resigned
19 Jul 2005 288b Director resigned
12 May 2005 403a Declaration of satisfaction of mortgage/charge
06 May 2005 287 Registered office changed on 06/05/05 from: walmar house 5TH floor 288 regent street london W1B 3AL
29 Apr 2005 288a New secretary appointed
29 Apr 2005 288a New director appointed
27 Apr 2005 AUD Auditor's resignation