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ENFINIUM K3 CHP HOLDINGS LIMITED

Company number 09859699

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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)
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
  • GBP 200
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