ENFINIUM K3 CHP LIMITED

Company number 09240062

Date	Type	Description	View / Download
04 Dec 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
16 Nov 2020	CAP-SS	Solvency Statement dated 29/10/20	(3 pages)
16 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 29/10/2020	(2 pages)
03 Nov 2020	CH01	Director's details changed for Miss Georgina Spearing on 17 September 2020	(2 pages)
24 Jan 2020	CS01	Confirmation statement made on 23 December 2019 with updates	(4 pages)
04 Oct 2019	AD01	Registered office address changed from C/O Wti Uk Limited Portland House (8th Floor) Bressenden Place London SW1E 5BH to Wti Uk Limited 123 Victoria Street London SW1E 6DE on 4 October 2019	(1 page)
02 Sep 2019	SH01	Statement of capital following an allotment of shares on 25 July 2019 GBP 200	(4 pages)
21 Jun 2019	TM01	Termination of appointment of Michael O'friel as a director on 20 June 2019	(1 page)
21 Jun 2019	AP01	Appointment of Miss Georgina Spearing as a director on 20 June 2019	(2 pages)
21 Jun 2019	TM01	Termination of appointment of William Brendt Roberts as a director on 20 June 2019	(1 page)
02 May 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
03 Jan 2019	CS01	Confirmation statement made on 23 December 2018 with no updates	(3 pages)
27 Apr 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
12 Feb 2018	CS01	Confirmation statement made on 23 December 2017 with no updates	(3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
06 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	(6 pages)
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	(2 pages)
01 Aug 2016	MR01	Registration of charge 092400620001, created on 28 July 2016	(33 pages)
20 Jul 2016	MA	Memorandum and Articles of Association	(15 pages)
20 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Jun 2016	TM01	Termination of appointment of Gary Aguinaga as a director on 17 May 2016	(2 pages)
21 Jun 2016	TM01	Termination of appointment of Alan Dunlea as a director on 2 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of William Roberts as a director on 2 June 2016	(3 pages)
20 Jun 2016	AP01	Appointment of Tamer Jeral as a director on 2 June 2016	(3 pages)
13 Jun 2016	TM01	Termination of appointment of Alan Dunlea as a director on 2 June 2016	(1 page)