ENFINIUM LIMITED

Company Documents

Date	Description
21/07/2521 July 2025 New	Full accounts made up to 2024-12-31 View Document
11/04/2511 April 2025	Confirmation statement made on 2025-04-06 with no updates View Document
16/06/2416 June 2024	Full accounts made up to 2023-12-31 View Document
17/04/2417 April 2024	Confirmation statement made on 2024-04-06 with no updates View Document
26/06/2326 June 2023	Full accounts made up to 2022-12-31 View Document
17/04/2317 April 2023	Confirmation statement made on 2023-04-06 with no updates View Document
03/04/233 April 2023	Appointment of Mrs Jennifer Rachel Harrison as a director on 2023-03-13 View Document
31/03/2331 March 2023	Termination of appointment of Mark Edward Macleod Corben as a director on 2023-03-31 View Document
24/01/2324 January 2023	Appointment of Mrs Jane Victoria Atkinson as a director on 2023-01-20 View Document
27/09/2227 September 2022	Full accounts made up to 2021-12-31 View Document
02/02/222 February 2022	Termination of appointment of Julia Watsford as a director on 2022-01-31 View Document
02/02/222 February 2022	Change of details for Efw Holdco Limited as a person with significant control on 2021-05-21 View Document
02/02/222 February 2022	Appointment of Mr Michael Craig Maudsley as a director on 2022-01-21 View Document
15/12/2115 December 2021	Satisfaction of charge 075938650001 in full View Document
15/12/2115 December 2021	Satisfaction of charge 075938650002 in full View Document
07/12/217 December 2021	Registration of charge 075938650003, created on 2021-11-29 View Document
21/07/2121 July 2021	Appointment of Mr Mark Edward Macleod Corben as a director on 2021-07-19 View Document
19/07/2119 July 2021	Appointment of Sir Peter Oliver Gershon as a director on 2021-07-19 View Document
25/06/2125 June 2021	Registration of charge 075938650002, created on 2021-06-18 View Document
09/04/209 April 2020	CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES View Document
19/03/2019 March 2020	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/03/2020 View Document
19/03/2019 March 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHEELABRATOR UK LLP View Document
19/03/2019 March 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHEELABRATOR HOLDCO LIMITED View Document
17/02/2017 February 2020	CESSATION OF A PERSON WITH SIGNIFICANT CONTROL View Document
23/01/2023 January 2020	CESSATION OF A PERSON WITH SIGNIFICANT CONTROL View Document
14/01/2014 January 2020	DIRECTOR APPOINTED MR CODY EDWARD STEELE View Document
14/10/1914 October 2019	DIRECTOR APPOINTED SIR PETER MASON View Document
27/08/1927 August 2019	DIRECTOR APPOINTED MR DAVID PAUL TILSTONE View Document
06/08/196 August 2019	APPOINTMENT TERMINATED, DIRECTOR MARK HASELHURST View Document
11/07/1911 July 2019	APPOINTMENT TERMINATED, DIRECTOR ALAN DUNLEA View Document
11/07/1911 July 2019	APPOINTMENT TERMINATED, DIRECTOR JESSICA GRAY View Document
11/07/1911 July 2019	DIRECTOR APPOINTED MR NEIL GILLIES View Document
11/07/1911 July 2019	DIRECTOR APPOINTED MR AARON RUBIN View Document
11/07/1911 July 2019	DIRECTOR APPOINTED MR PAUL MITCHENER View Document
11/07/1911 July 2019	DIRECTOR APPOINTED MISS JULIA WATSFORD View Document
11/07/1911 July 2019	APPOINTMENT TERMINATED, DIRECTOR PAUL GREEN View Document
11/07/1911 July 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'FRIEL View Document
10/07/1910 July 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View Document
08/04/198 April 2019	CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES View Document
30/05/1830 May 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
06/04/186 April 2018	CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES View Document
04/10/174 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
06/04/176 April 2017	CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES View Document

08/10/168 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
16/06/1616 June 2016	DIRECTOR APPOINTED MR MARK RICHARD HASELHURST View Document
16/06/1616 June 2016	DIRECTOR APPOINTED MR PAUL ALEXANDER WILLIAM GREEN View Document
16/06/1616 June 2016	DIRECTOR APPOINTED MS JESSICA GRAY View Document
16/06/1616 June 2016	APPOINTMENT TERMINATED, DIRECTOR GARY AGUINAGA View Document
18/04/1618 April 2016	AUDITOR'S RESIGNATION View Document
08/04/168 April 2016	Annual return made up to 6 April 2016 with full list of shareholders View Document
16/03/1616 March 2016	DIRECTOR APPOINTED ALAN DUNLEA View Document
16/03/1616 March 2016	DIRECTOR APPOINTED ROBERT BOUCHER View Document
15/03/1615 March 2016	AUDITOR'S RESIGNATION View Document
11/11/1511 November 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
28/08/1528 August 2015	APPOINTMENT TERMINATED, DIRECTOR MARK WEIDMAN View Document
19/08/1519 August 2015	APPOINTMENT TERMINATED, DIRECTOR MARK WEIDMAN View Document
15/07/1515 July 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015 View Document
01/07/151 July 2015	REGISTERED OFFICE CHANGED ON 01/07/2015 FROM CMS CAMERON MCKENNA LLP MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD View Document
26/05/1526 May 2015	APPOINTMENT TERMINATED, DIRECTOR DEVINA RANKIN View Document
26/05/1526 May 2015	APPOINTMENT TERMINATED, DIRECTOR DON CARPENTER View Document
26/05/1526 May 2015	APPOINTMENT TERMINATED, DIRECTOR MARK LOCKETT View Document
21/04/1521 April 2015	Annual return made up to 6 April 2015 with full list of shareholders View Document
13/02/1513 February 2015	AUDITOR'S RESIGNATION View Document
12/05/1412 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
07/04/147 April 2014	Annual return made up to 6 April 2014 with full list of shareholders View Document
07/04/147 April 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 13/05/2011 View Document
22/05/1322 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
08/04/138 April 2013	Annual return made up to 6 April 2013 with full list of shareholders View Document
31/10/1231 October 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID BEAVANS View Document
10/10/1210 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
14/09/1214 September 2012	DIRECTOR APPOINTED DEVINA A. RANKIN View Document
13/09/1213 September 2012	APPOINTMENT TERMINATED, DIRECTOR CHERIE RICE View Document
13/09/1213 September 2012	DIRECTOR APPOINTED MARK A LOCKETT View Document
13/09/1213 September 2012	APPOINTMENT TERMINATED, DIRECTOR GREG ROBERTSON View Document
10/04/1210 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY AGUINAGA / 06/04/2012 View Document
10/04/1210 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR GREG ALAN ROBERTSON / 06/04/2012 View Document
10/04/1210 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK A WEIDMAN / 06/04/2012 View Document
10/04/1210 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DON PATRICK CARPENTER / 06/04/2012 View Document
10/04/1210 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / CHERIE C RICE / 06/04/2012 View Document
10/04/1210 April 2012	Annual return made up to 6 April 2012 with full list of shareholders View Document
10/04/1210 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BEAVANS / 06/04/2012 View Document
10/04/1210 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS O'FRIEL / 06/04/2012 View Document
19/05/1119 May 2011	APPOINTMENT TERMINATED, SECRETARY MICHAEL O'FRIEL View Document
19/05/1119 May 2011	CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED View Document
19/05/1119 May 2011	CURRSHO FROM 30/04/2012 TO 31/12/2011 View Document
06/04/116 April 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ENFINIUM LIMITED

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