ENFINIUM LIMITED

Company number 07593865

Date	Type	Description	View / Download
29 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
06 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with updates	(4 pages)
06 Apr 2021	PSC05	Change of details for Wheelabrator Holdco Limited as a person with significant control on 4 March 2021	(2 pages)
06 Apr 2021	MR01	Registration of charge 075938650001, created on 1 April 2021	(53 pages)
04 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-01	(3 pages)
04 Feb 2021	AP01	Appointment of Mr Nicolas Emile Joseph Grant as a director on 4 February 2021	(2 pages)
04 Feb 2021	AP01	Appointment of Mr Hamish Ambrose Lea-Wilson as a director on 4 February 2021	(2 pages)
04 Feb 2021	TM01	Termination of appointment of Paul Mitchener as a director on 2 February 2021	(1 page)
04 Feb 2021	TM01	Termination of appointment of Peter Mason as a director on 2 February 2021	(1 page)
04 Feb 2021	TM01	Termination of appointment of Cody Edward Steele as a director on 2 February 2021	(1 page)
04 Feb 2021	TM01	Termination of appointment of David Paul Tilstone as a director on 2 February 2021	(1 page)
04 Feb 2021	TM01	Termination of appointment of Neil Gillies as a director on 2 February 2021	(1 page)
04 Feb 2021	TM01	Termination of appointment of Aaron Rubin as a director on 2 February 2021	(1 page)
04 Feb 2021	TM01	Termination of appointment of Robert Boucher as a director on 2 February 2021	(1 page)
04 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(48 pages)
09 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with updates	(4 pages)
19 Mar 2020	PSC02	Notification of Wheelabrator Holdco Limited as a person with significant control on 30 December 2019	(4 pages)
19 Mar 2020	PSC02	Notification of Wheelabrator Uk Llp as a person with significant control on 24 December 2019	(4 pages)
19 Mar 2020	PSC09	Withdrawal of a person with significant control statement on 19 March 2020	(3 pages)
17 Feb 2020	PSC07	Cessation of A Person with Significant Control as a person with significant control on 30 December 2019	(2 pages)
23 Jan 2020	PSC07	Cessation of A Person with Significant Control as a person with significant control on 30 December 2019	(2 pages)
14 Jan 2020	AP01	Appointment of Mr Cody Edward Steele as a director on 6 January 2020	(2 pages)
14 Oct 2019	AP01	Appointment of Sir Peter Mason as a director on 10 October 2019	(2 pages)
27 Aug 2019	AP01	Appointment of Mr David Paul Tilstone as a director on 27 August 2019	(2 pages)
06 Aug 2019	TM01	Termination of appointment of Mark Richard Haselhurst as a director on 26 July 2019	(1 page)