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ENEX CORP LTD

Company number 12834468

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Sep 2021	CS01	Confirmation statement made on 24 August 2021 with updates	View PDF Confirmation statement made on 24 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	SH01	Statement of capital following an allotment of shares on 23 July 2021 USD 757,000,000	View PDF Statement of capital following an allotment of shares on 23 July 2021 USD 757,000,000 - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	CH01	Director's details changed for Mr Jose Francisco Perez Mackenna on 22 August 2021	View PDF Director's details changed for Mr Jose Francisco Perez Mackenna on 22 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	CH01	Director's details changed for Mr Rodrigo Javier Hinzpeter Kirberg on 22 August 2021	View PDF Director's details changed for Mr Rodrigo Javier Hinzpeter Kirberg on 22 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
14 Jun 2021	AP01	Appointment of Nicolas Luksic Puga as a director on 1 June 2021 ANNOTATION Clarification a second filed AP01 was registered 11/01/2022.	View PDF Appointment of Nicolas Luksic Puga as a director on 1 June 2021 ANNOTATION Clarification a second filed AP01 was registered 11/01/2022. - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	TM01	Termination of appointment of Lucie Marie Guarello as a director on 1 June 2021	View PDF Termination of appointment of Lucie Marie Guarello as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	TM01	Termination of appointment of Nicolas Correa Ferrer as a director on 1 June 2021	View PDF Termination of appointment of Nicolas Correa Ferrer as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	AP01	Appointment of Andrea Paula Tokman Ramos as a director on 1 June 2021 ANNOTATION Clarification a second filed AP01 was registered 12/01/2022.	View PDF Appointment of Andrea Paula Tokman Ramos as a director on 1 June 2021 ANNOTATION Clarification a second filed AP01 was registered 12/01/2022. - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AP01	Appointment of Pablo Jose Granifo Lavin as a director on 1 June 2021 ANNOTATION Clarification a second filed AP01 was registered 11/01/2022.	View PDF Appointment of Pablo Jose Granifo Lavin as a director on 1 June 2021 ANNOTATION Clarification a second filed AP01 was registered 11/01/2022. - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	SH01	Statement of capital following an allotment of shares on 24 March 2021 USD 740,500,000	View PDF Statement of capital following an allotment of shares on 24 March 2021 USD 740,500,000 - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	SH01	Statement of capital following an allotment of shares on 16 December 2020 USD 739,500,000	View PDF Statement of capital following an allotment of shares on 16 December 2020 USD 739,500,000 - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	CH01	Director's details changed for Mr Jose Francisco Perez Mackenna on 24 August 2020	View PDF Director's details changed for Mr Jose Francisco Perez Mackenna on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	CH01	Director's details changed for Mrs Lucie Marie Guarello on 24 September 2020	View PDF Director's details changed for Mrs Lucie Marie Guarello on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	AA01	Current accounting period shortened from 31 August 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 August 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-24 USD 500,000	View PDF Incorporation Statement of capital on 2020-08-24 USD 500,000 - link opens in a new window - 39 pages (39 pages)

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