ENRC AFRICA HOLDINGS LIMITED

Company number 04232247

Date	Type	Description	View / Download
03 Feb 2016	MA	Memorandum and Articles of Association	(29 pages)
03 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
02 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/01/2016	(3 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(287 pages)
07 Jul 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 291,099,575.3	(4 pages)
29 Apr 2015	AP01	Appointment of Elisabeth Marie Kampa as a director on 15 October 2014	(2 pages)
08 Jan 2015	AD01	Registered office address changed from 16 St. James's Street London SW1A 1ER to 5Th Floor 6 St Andrew Street London EC4A 3AE on 8 January 2015	(1 page)
31 Dec 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Dec 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
29 Oct 2014	TM01	Termination of appointment of Beat Ehrensberger as a director on 15 October 2014	(1 page)
29 Oct 2014	AP01	Appointment of Leon Lombard as a director on 15 October 2014	(2 pages)
12 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 291,099,575.3	(3 pages)
12 Jun 2014	CH01	Director's details changed for Beat Ehrensberger on 10 June 2014	(2 pages)
14 Mar 2014	TM01	Termination of appointment of Zaure Zaurbekova as a director	(1 page)
13 Feb 2014	CH01	Director's details changed for Zaure Zaurbekova on 1 November 2013	(2 pages)
19 Oct 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
27 Aug 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
17 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(4 pages)
23 Apr 2013	TM02	Termination of appointment of Victoria Penrice as a secretary	(1 page)
12 Apr 2013	TM01	Termination of appointment of James Cochrane as a director	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
04 Jul 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(6 pages)
15 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(18 pages)
14 Jun 2011	AD01	Registered office address changed from 2Nd Floor 16 St. James's Street London SW1A 1ER on 14 June 2011	(1 page)

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