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ENFINIUM PARC ADFER OPERATIONS LIMITED

Company number 09099184

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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)
21 Jun 2019 AP01 Appointment of Miss Julia Watsford as a director on 20 June 2019
21 Jun 2019 TM01 Termination of appointment of Tom Maillet as a director on 20 June 2019
21 Jun 2019 TM01 Termination of appointment of William Roberts as a director on 20 June 2019
21 Jun 2019 TM01 Termination of appointment of Alan Patrick Dunlea as a director on 20 June 2019
25 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
25 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with updates
29 Jun 2017 PSC02 Notification of Wti/Efw Holdings Limited as a person with significant control on 6 April 2016
20 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Oct 2016 AP01 Appointment of Mr William Roberts as a director on 4 October 2016
06 Oct 2016 AP01 Appointment of Mr Alan Patrick Dunlea as a director on 4 October 2016
29 Sep 2016 TM01 Termination of appointment of Gary Steven Aguinaga as a director on 2 June 2016
30 Aug 2016 AD01 Registered office address changed from Wti Uk Limited Portland House (15th Floor) Bressenden Place London SW1E 5BH England to C/O Wti Uk Limited Portland House (8th Floor) Bressenden Place London SW1E 5BH on 30 August 2016
22 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 100
29 Jun 2016 TM01 Termination of appointment of Tamer Jeral as a director on 2 June 2016
21 Jun 2016 AP01 Appointment of Jessica Gray as a director on 2 June 2016
21 Jun 2016 TM01 Termination of appointment of Michael Francis O'friel as a director on 2 June 2016
21 Jun 2016 TM01 Termination of appointment of Paul Alexander William Green as a director on 2 June 2016
21 Jun 2016 AP01 Appointment of Tom Maillet as a director on 2 June 2016
11 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
11 Feb 2016 AD01 Registered office address changed from Portland House (15th Floor) Stag Place London SW1E 5BH to Wti Uk Limited Portland House (15th Floor) Bressenden Place London SW1E 5BH on 11 February 2016
01 Feb 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 December 2015
01 Feb 2016 CH01 Director's details changed for Mr Michael Francis O'friel on 22 January 2016
01 Feb 2016 AP01 Appointment of Mr Tamer Jeral as a director on 22 January 2016