Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with updates
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12 Oct 2024 |
MA |
Memorandum and Articles of Association
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12 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2024 |
TM01 |
Termination of appointment of Clinton Hawk Mccorkle as a director on 25 September 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Richard Anthony Manning as a director on 25 September 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Stefan Andreas Cueppers as a director on 25 September 2024
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03 Jan 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Eugene Francis Rudolph as a director on 1 October 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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07 Sep 2023 |
CERTNM |
Company name changed enexio uk LIMITED\certificate issued on 07/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-06
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07 Sep 2023 |
TM01 |
Termination of appointment of Alison Leigh Palmer as a director on 10 February 2023
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14 Dec 2022 |
AA |
Full accounts made up to 30 September 2022
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29 Nov 2022 |
MR04 |
Satisfaction of charge 098706630002 in full
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24 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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11 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Peter Althaus as a director on 15 August 2022
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29 Jun 2022 |
AP01 |
Appointment of Mr Peter Rye as a director on 29 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Mr Clinton Hawk Mccorkle as a director on 29 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Mr Eugene Francis Rudolph as a director on 29 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Mrs Alison Leigh Palmer as a director on 29 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Mrs Caitlin Rye Banta as a director on 29 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Mrs Kristin Michelle Kohler as a director on 29 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Mr Walter James Jr Banta as a director on 29 June 2022
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06 May 2022 |
AA |
Full accounts made up to 31 December 2021
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04 May 2022 |
PSC02 |
Notification of Brentwood Industries, Inc. as a person with significant control on 3 January 2022
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