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ENRC AFRICA HOLDINGS LIMITED

Company number 04232247

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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)
22 Aug 2005 288c Director's particulars changed
04 Jul 2005 363s Return made up to 11/06/05; bulk list available separately
06 Jun 2005 287 Registered office changed on 06/06/05 from: 4TH floor clements house 14-18 gresham street london EC2V 7NN
01 Dec 2004 AA Group of companies' accounts made up to 31 March 2004
05 Oct 2004 MISC Rescinding 882 - a/d 18/02/04
14 Sep 2004 288b Director resigned
28 Jul 2004 363s Return made up to 11/06/04; bulk list available separately
  • 363(287) ‐ Registered office changed on 28/07/04
19 May 2004 88(2)R Ad 13/05/04--------- £ si 2770833@.01=27708 £ ic 443437/471145
12 Mar 2004 88(2)R Ad 18/02/04--------- £ si 1000000@.001=1000 £ ic 442437/443437
26 Feb 2004 88(2)R Ad 18/02/04--------- £ si 1000000@.001=1000 £ ic 441437/442437
29 Jan 2004 88(2)R Ad 23/01/04--------- £ si 47815625@.001=47815 £ ic 393622/441437
23 Jan 2004 395 Particulars of mortgage/charge
05 Jan 2004 88(2)R Ad 23/12/03--------- £ si 15521875@.001=15521 £ ic 378101/393622
03 Dec 2003 288a New director appointed
14 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
07 Oct 2003 88(2)R Ad 25/09/03--------- £ si 38283333@.001=38283 £ ic 339818/378101
16 Jul 2003 88(2)R Ad 03/07/03--------- £ si 1750000@.001=1750 £ ic 338068/339818
03 Jul 2003 363s Return made up to 11/06/03; bulk list available separately
25 Mar 2003 353a Location of register of members (non legible)
21 Nov 2002 88(2)R Ad 09/10/02--------- £ si 25000000@.001=25000 £ ic 763068/788068
19 Sep 2002 AA Group of companies' accounts made up to 31 March 2002
12 Sep 2002 288a New director appointed
22 Aug 2002 SA Statement of affairs
22 Aug 2002 88(2)R Ad 20/06/02--------- £ si 50000000@.01=500000 £ ic 263068/763068
25 Jul 2002 225 Accounting reference date shortened from 30/06/02 to 31/03/02