ENFINIUM FERRYBRIDGE LIMITED

Company number 10678848

Date	Type	Description	View / Download
21 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-20	(3 pages)
06 Apr 2021	MR01	Registration of charge 106788480003, created on 1 April 2021	(48 pages)
31 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	(3 pages)
04 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-26	(3 pages)
04 Feb 2021	MR04	Satisfaction of charge 106788480001 in full	(1 page)
04 Feb 2021	MR04	Satisfaction of charge 106788480002 in full	(1 page)
04 Dec 2020	AA	Full accounts made up to 31 December 2019	(32 pages)
27 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	(3 pages)
17 Dec 2019	AP01	Appointment of Mr Mark Edward Macleod Corben as a director on 6 December 2019	(2 pages)
17 Dec 2019	TM01	Termination of appointment of Jessica Margaret Gray as a director on 6 December 2019	(1 page)
04 Oct 2019	AD01	Registered office address changed from Portland House (8th Floor) Bressenden Place London SW1E 5BH United Kingdom to Wti Uk Limited 123 Victoria Street London SW1E 6DE on 4 October 2019	(1 page)
06 Aug 2019	TM01	Termination of appointment of Mark Richard Haselhurst as a director on 26 July 2019	(1 page)
21 Jun 2019	TM01	Termination of appointment of Michael Francis O'friel as a director on 20 June 2019	(1 page)
21 Jun 2019	AP01	Appointment of Miss Julia Watsford as a director on 20 June 2019	(2 pages)
21 Jun 2019	AP01	Appointment of Mr Tamer Jeral as a director on 20 June 2019	(2 pages)
02 May 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
19 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with updates	(4 pages)
26 Apr 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
19 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	(3 pages)
28 Sep 2017	MA	Memorandum and Articles of Association	(13 pages)
28 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
21 Sep 2017	SH01	Statement of capital following an allotment of shares on 7 September 2017 GBP 916,940	(3 pages)
18 Sep 2017	PSC02	Notification of Wti/Efw Holdings Ltd as a person with significant control on 7 September 2017	(1 page)
14 Sep 2017	MR01	Registration of charge 106788480002, created on 7 September 2017	(18 pages)
12 Sep 2017	MR01	Registration of charge 106788480001, created on 7 September 2017	(41 pages)