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ENERFLEX (UK) LIMITED

Company number 03522135

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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)
24 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
24 May 2024 CH01 Director's details changed for Philip Antoni John Pyle on 12 May 2024
14 May 2024 CH04 Secretary's details changed for Abogado Nominees Limited on 23 October 2023
14 May 2024 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
03 May 2024 TM01 Termination of appointment of Heather Christine Kinghorn as a director on 29 April 2024
03 May 2024 AP01 Appointment of Joshua Kevin Bryanton as a director on 29 April 2024
30 Sep 2023 AA Full accounts made up to 31 December 2022
17 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
14 Dec 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Nov 2022 MA Memorandum and Articles of Association
15 Nov 2022 MR01 Registration of charge 035221350001, created on 11 November 2022
15 Sep 2022 AA Full accounts made up to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
25 Sep 2021 AA Full accounts made up to 31 December 2020
17 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
24 Dec 2020 AA Full accounts made up to 31 December 2019
20 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
19 Feb 2020 CH01 Director's details changed for Heather Christine Kinghorn on 17 February 2020
07 Jan 2020 TM01 Termination of appointment of Craig Robert Dettman as a director on 1 January 2020
07 Jan 2020 AP01 Appointment of Heather Christine Kinghorn as a director on 1 January 2020
27 Sep 2019 AA Full accounts made up to 31 December 2018
21 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
26 Mar 2019 TM01 Termination of appointment of Toufic Mohammad Abdulkhalik as a director on 22 March 2019
26 Mar 2019 AP01 Appointment of Craig Robert Dettman as a director on 22 March 2019
21 Sep 2018 AA Full accounts made up to 31 December 2017