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ENFINIUM K3 CHP LIMITED

Company number 09240062

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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)
13 Jun 2016 TM01 Termination of appointment of Gary Aguinaga as a director on 17 May 2016
11 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Feb 2016 AD01 Registered office address changed from Portland House (15th Floor), Stag Place London SW1E 5BH United Kingdom to Wti Uk Limited Portland House (15th Floor) Bressenden Place London SW1E 5BH on 11 February 2016
02 Feb 2016 CERTNM Company name changed K3CHP LIMITED\certificate issued on 02/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-22
01 Feb 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 December 2015
01 Feb 2016 AP01 Appointment of Mr Alan Dunlea as a director on 22 January 2016
29 Jan 2016 CH01 Director's details changed for Mr Michael O'friel on 22 January 2016
13 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
29 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-29
  • GBP 100