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ENWELL ENERGY PLC

Company number 04462555

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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)
02 Oct 2017 AP01 Appointment of Mr Simon Christopher Hopkinson as a director on 20 September 2017
22 Sep 2017 TM01 Termination of appointment of Adrian John Geoffrey Coates as a director on 29 August 2017
22 Sep 2017 AP01 Appointment of Mr Bruce James Burrows as a director on 29 August 2017
15 Aug 2017 PSC01 Notification of Vadym Novynskyi as a person with significant control on 26 June 2017
05 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
03 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to make political donations 27/06/2017
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
05 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
04 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Section 366 of ca 2006 30/06/2016
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2016 AR01 Annual return made up to 17 June 2016 no member list
Statement of capital on 2016-06-21
  • GBP 16,031,891.8
21 Jun 2016 CH01 Director's details changed for Yulia Kirianova on 6 May 2016
13 May 2016 AP01 Appointment of Yulia Kirianova as a director on 6 May 2016
13 May 2016 TM01 Termination of appointment of Oleksii Tymofieiev as a director on 6 May 2016
24 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
07 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2015 AR01 Annual return made up to 17 June 2015 no member list
Statement of capital on 2015-06-23
  • GBP 16,031,891.8
23 Jun 2015 CH01 Director's details changed for Oleksii Tymofieiev on 1 June 2015
23 Jun 2015 CH01 Director's details changed for Sergii Glazunov on 1 June 2015
18 Jul 2014 AUD Auditor's resignation
26 Jun 2014 AR01 Annual return made up to 17 June 2014 no member list
Statement of capital on 2014-06-26
  • GBP 16,031,891.8
09 Jun 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
30 Aug 2013 MR04 Satisfaction of charge 5 in full
30 Aug 2013 MR04 Satisfaction of charge 6 in full
05 Jul 2013 AR01 Annual return made up to 17 June 2013 no member list