ENFINIUM ENERGY LIMITED

Company number SC286672

Date	Type	Description	View / Download
29 Jun 2020	TM01	Termination of appointment of Michael Francis O'friel as a director on 29 June 2020	(1 page)
24 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	(3 pages)
12 Feb 2020	AA	Group of companies' accounts made up to 31 March 2019	(47 pages)
09 Dec 2019	AP01	Appointment of Alexander Hughes Honeyman as a director on 9 December 2019	(2 pages)
09 Dec 2019	TM01	Termination of appointment of Ann Gray as a director on 9 December 2019	(1 page)
03 Dec 2019	AP01	Appointment of Stephen Wheeler as a director on 3 December 2019	(2 pages)
03 Dec 2019	AP01	Appointment of Mrs Julia Watsford as a director on 3 December 2019	(2 pages)
20 Nov 2019	TM01	Termination of appointment of Alexander Hughes Honeyman as a director on 20 November 2019	(1 page)
20 Nov 2019	AP01	Appointment of Mrs Ann Gray as a director on 20 November 2019	(2 pages)
26 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with updates	(4 pages)
04 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(39 pages)
22 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with updates	(5 pages)
29 Mar 2018	AP01	Appointment of Mark Richard Hayward as a director on 29 March 2018	(2 pages)
29 Mar 2018	TM01	Termination of appointment of James Isaac Smith as a director on 29 March 2018	(1 page)
29 Mar 2018	AP03	Appointment of Tarryn Bastianelli as a secretary on 29 March 2018	(2 pages)
29 Mar 2018	TM02	Termination of appointment of Daljinder Kaur Virdee as a secretary on 29 March 2018	(1 page)
19 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(25 pages)
07 Dec 2017	PSC02	Notification of Wti Ferrybridge Limited as a person with significant control on 3 October 2017	(2 pages)
07 Dec 2017	PSC02	Notification of Mitsubishi Ufj Financial Group, Inc as a person with significant control on 3 October 2017	(2 pages)
22 Nov 2017	PSC07	Cessation of Wti Ferrybridge Limited as a person with significant control on 3 October 2017	(1 page)
01 Nov 2017	AUD	Auditor's resignation	(2 pages)
04 Oct 2017	CH03	Secretary's details changed for Daljinder Kaur Virdee on 2 October 2017	(1 page)
02 Oct 2017	PSC05	Change of details for Sse Generation Limited as a person with significant control on 2 October 2017	(2 pages)
28 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
22 Sep 2017	PSC02	Notification of Wti Ferrybridge Limited as a person with significant control on 7 September 2017	(2 pages)