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ENFINIUM ENERGY 2 LIMITED

Company number SC573334

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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)
09 Jul 2019 AP01 Appointment of Mr Paul Green as a director on 8 July 2019
08 Jul 2019 TM01 Termination of appointment of Alexander Hughes Honeyman as a director on 8 July 2019
08 Jul 2019 TM01 Termination of appointment of Mark Richard Hayward as a director on 8 July 2019
08 Jul 2019 AP01 Appointment of Jonathan James Sime as a director on 8 July 2019
08 Jul 2019 AP01 Appointment of Mrs Ann Gray as a director on 8 July 2019
04 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
22 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with updates
13 Apr 2018 AA01 Previous accounting period shortened from 31 August 2018 to 31 March 2018
29 Mar 2018 AP01 Appointment of Mark Richard Hayward as a director on 29 March 2018
29 Mar 2018 TM01 Termination of appointment of James Isaac Smith as a director on 29 March 2018
29 Mar 2018 AP03 Appointment of Tarryn Bastianelli as a secretary on 29 March 2018
29 Mar 2018 TM02 Termination of appointment of Daljinder Kaur Virdee as a secretary on 29 March 2018
20 Oct 2017 AP03 Appointment of Daljinder Kaur Virdee as a secretary on 18 October 2017
02 Oct 2017 PSC05 Change of details for Sse Generation Limited as a person with significant control on 2 October 2017
30 Sep 2017 SH08 Change of share class name or designation
28 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Sep 2017 PSC02 Notification of Wti/Efw Holdings Limited as a person with significant control on 7 September 2017
27 Sep 2017 PSC05 Change of details for Sse Generation Limited as a person with significant control on 7 September 2017
27 Sep 2017 SH01 Statement of capital following an allotment of shares on 7 September 2017
  • GBP 100
10 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-10
  • GBP 1