ENBRIDGE UK HOLDINGS LTD

Company number 09798129

Date	Type	Description	View / Download
24 Jun 2020	CH03	Secretary's details changed for Centralis Administrative Services (Uk) Limited on 18 June 2020	(1 page)
24 Jun 2020	AD01	Registered office address changed from One Fleet Place London EC4M 7WS to 33 st. James's Square London SW1Y 4JS on 24 June 2020	(1 page)
24 Jun 2020	AP03	Appointment of Centralis Administrative Services (Uk) Limited as a secretary on 18 June 2020	(2 pages)
24 Jun 2020	TM02	Termination of appointment of Dentons Secretaries Limted as a secretary on 18 June 2020	(1 page)
04 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	(3 pages)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
09 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with updates	(5 pages)
02 Jul 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
15 May 2018	TM01	Termination of appointment of Martin Langham as a director on 14 May 2018	(1 page)
10 May 2018	SH20	Statement by Directors	(3 pages)
10 May 2018	SH19	Statement of capital on 10 May 2018 GBP 400,000	(3 pages)
10 May 2018	CAP-SS	Solvency Statement dated 26/04/18	(3 pages)
10 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
02 May 2018	AP01	Appointment of Mr Martin Langham as a director on 29 April 2018	(2 pages)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 28 December 2017 GBP 307,497,441	(3 pages)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 303,778,320	(3 pages)
11 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with updates	(5 pages)
28 Jun 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
03 Apr 2017	SH01	Statement of capital following an allotment of shares on 24 January 2017 GBP 84,624,666	(3 pages)
11 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(6 pages)
05 Apr 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
04 Nov 2015	SH01	Statement of capital following an allotment of shares on 3 November 2015 GBP 83,829,751	(3 pages)
30 Oct 2015	CERTNM	Company name changed enbridge uk holdings LIMITED\certificate issued on 30/10/15 RES15 ‐ Change company name resolution on 2015-10-28	(2 pages)
30 Oct 2015	CONNOT	Change of name notice	(2 pages)
28 Oct 2015	TM01	Termination of appointment of Dentons Directors Limited as a director on 28 October 2015	(1 page)