ENRC MANAGEMENT (UK) LIMITED

Company number 05965190

Date	Type	Description	View / Download
28 Jun 2019	TM01	Termination of appointment of Felix Jeff Vulis as a director on 27 June 2019	(1 page)
26 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	(4 pages)
16 Jul 2018	AA	Full accounts made up to 31 December 2017	(121 pages)
24 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	(4 pages)
29 Aug 2017	AA	Full accounts made up to 31 December 2016	(121 pages)
22 Jan 2017	AP01	Appointment of Dmitry Melnikov as a director on 26 December 2016	(2 pages)
17 Jan 2017	TM01	Termination of appointment of Elisabeth Marie Kampa as a director on 29 December 2016	(1 page)
21 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(5 pages)
17 Sep 2016	AA	Full accounts made up to 31 December 2015	(143 pages)
06 Nov 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1,000	(5 pages)
05 Aug 2015	AA	Full accounts made up to 31 December 2014	(163 pages)
10 Jun 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Beat Ehrensberger	(4 pages)
01 Jun 2015	AP01	Appointment of Elisabeth Marie Kampa as a director on 15 April 2015	(2 pages)
29 May 2015	TM01	Termination of appointment of Elisabeth Marie Kampa as a director on 15 October 2014	(1 page)
29 Apr 2015	AP01	Appointment of Elisabeth Marie Kampa as a director on 15 October 2014	(2 pages)
28 Apr 2015	TM01	Termination of appointment of Beat Ehrensberger as a director on 15 April 2015 ANNOTATION Clarification a second filed TM01 was registered on 10/06/2015	(2 pages)
05 Mar 2015	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 January 2015	(2 pages)
23 Jan 2015	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 1,000	(4 pages)
08 Jan 2015	AD01	Registered office address changed from Second Floor 16 St James's Street London SW1A 1ER to 5Th Floor 6 St Andrew Street London EC4A 3AE on 8 January 2015	(1 page)
29 Dec 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
02 Jun 2014	TM01	Termination of appointment of Zaure Zaurbekova as a director	(1 page)
15 Jan 2014	CH01	Director's details changed for Zaure Zaurbekova on 1 November 2013	(2 pages)
15 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1,000	(5 pages)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
23 Apr 2013	TM02	Termination of appointment of Victoria Penrice as a secretary	(1 page)