- Company Overview for ENFINIUM K3 CHP HOLDINGS LIMITED (09859699)
- Filing history for ENFINIUM K3 CHP HOLDINGS LIMITED (09859699)
- People for ENFINIUM K3 CHP HOLDINGS LIMITED (09859699)
- Charges for ENFINIUM K3 CHP HOLDINGS LIMITED (09859699)
- More for ENFINIUM K3 CHP HOLDINGS LIMITED (09859699)
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) |
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17 Nov 2020 | CS01 | Confirmation statement made on 5 November 2020 with no updates | |
03 Nov 2020 | CH01 | Director's details changed for Miss Georgina Spearing on 17 September 2020 | |
25 Feb 2020 | TM02 | Termination of appointment of Jessica Gray as a secretary on 25 February 2020 | |
05 Nov 2019 | CS01 | Confirmation statement made on 5 November 2019 with updates | |
04 Oct 2019 | AD01 | Registered office address changed from C/O Wti Uk Limited Portland House (8th Floor) Bressenden Place London SW1E 5BH England to 123 Victoria Street London SW1E 6DE on 4 October 2019 | |
02 Sep 2019 | SH01 |
Statement of capital following an allotment of shares on 25 July 2019
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21 Jun 2019 | TM01 | Termination of appointment of Michael Francis O'friel as a director on 20 June 2019 | |
21 Jun 2019 | AP01 | Appointment of Miss Georgina Spearing as a director on 20 June 2019 | |
21 Jun 2019 | TM01 | Termination of appointment of William Brendt Roberts as a director on 20 June 2019 | |
26 Apr 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
05 Nov 2018 | CS01 | Confirmation statement made on 5 November 2018 with no updates | |
25 Apr 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
09 Nov 2017 | CS01 | Confirmation statement made on 5 November 2017 with no updates | |
20 Jan 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
10 Nov 2016 | CS01 | Confirmation statement made on 5 November 2016 with updates | |
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 | |
01 Aug 2016 | MR01 | Registration of charge 098596990001, created on 28 July 2016 | |
28 Jun 2016 | TM01 | Termination of appointment of Alan Dunlea as a director on 2 June 2016 | |
20 Jun 2016 | AP01 | Appointment of William Roberts as a director on 2 June 2016 | |
20 Jun 2016 | AP01 | Appointment of Mr Tamer Jeral as a director on 2 June 2016 | |
20 Jun 2016 | TM01 | Termination of appointment of Gary Aguinaga as a director on 17 May 2016 | |
11 Feb 2016 | AD01 | Registered office address changed from Wti Uk Limited Portland House Stag Place London SW1E 5BH United Kingdom to Wti Uk Limited Portland House (15th Floor) Bressenden Place London SW1E 5BH on 11 February 2016 | |
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 Francis O'friel on 22 January 2016 | |
06 Nov 2015 | AA01 | Current accounting period extended from 30 November 2016 to 31 December 2016 |