ENECO BURN OF WHILK LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Appointment of Stein Philip Van Woensel as a director on 2025-06-01 |
| 02/06/252 June 2025 | Termination of appointment of Johannes Franciscus Rumoldus Castelijn as a director on 2025-06-01 |
| 02/06/252 June 2025 | Appointment of Erwin Hendrik Leeuwis as a director on 2025-06-01 |
| 04/04/254 April 2025 | Full accounts made up to 2024-03-31 |
| 12/02/2412 February 2024 | Full accounts made up to 2023-03-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 20/10/2220 October 2022 | Second filing for the appointment of Johannes Franciscus Rumoldus Castelijn as a director |
| 17/10/2217 October 2022 | Full accounts made up to 2021-12-31 |
| 08/02/228 February 2022 | Appointment of Jeroen Castelijn as a director on 2022-02-01 |
| 07/02/227 February 2022 | Termination of appointment of Cornelis De Haan as a director on 2022-02-01 |
| 02/01/222 January 2022 | Full accounts made up to 2020-12-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 19/09/1919 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED CORNELIS DE HAAN |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGO BUIS |
| 31/12/1731 December 2017 | REGISTERED OFFICE CHANGED ON 31/12/2017 FROM 3 ATHENA COURT, ATHENA DRIVE TACHBROOK PARK WARWICK CV34 6RT |
| 31/12/1731 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ZOISA WALTON |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 31/10/1731 October 2017 | CESSATION OF HUGO ALEXANDER BUIS AS A PSC |
| 31/10/1731 October 2017 | CESSATION OF ZOISA LEAH WALTON AS A PSC |
| 19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 17/06/1617 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MRS ZOISA LEAH WALTON |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MADGWICK |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MR HUGO ALEXANDER BUIS |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PIETER TAVENIER |
| 10/11/1510 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 23/07/1523 July 2015 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / JONATHAN GUY MADGWICK |
| 16/07/1516 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM C/O PINSENT MASONS LLP 30 CROWN PLACE LONDON EC2A 4ES |
| 11/11/1411 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 17/07/1417 July 2014 | CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GUY MADGWICK / 03/07/2014 |
| 08/11/138 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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