ENERFLEX (UK) LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 13/05/2513 May 2025 | Secretary's details changed for Abogado Nominees Limited on 2024-10-14 |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 24/05/2424 May 2024 | Director's details changed for Philip Antoni John Pyle on 2024-05-12 |
| 14/05/2414 May 2024 | Secretary's details changed for Abogado Nominees Limited on 2023-10-23 |
| 14/05/2414 May 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB |
| 03/05/243 May 2024 | Appointment of Joshua Kevin Bryanton as a director on 2024-04-29 |
| 03/05/243 May 2024 | Termination of appointment of Heather Christine Kinghorn as a director on 2024-04-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Full accounts made up to 2022-12-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Resolutions |
| 28/11/2228 November 2022 | Memorandum and Articles of Association |
| 15/09/2215 September 2022 | Full accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 19/02/2019 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER CHRISTINE KINGHORN / 17/02/2020 |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG DETTMAN |
| 07/01/207 January 2020 | DIRECTOR APPOINTED HEATHER CHRISTINE KINGHORN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR TOUFIC ABDULKHALIK |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED CRAIG ROBERT DETTMAN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 23/05/1823 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM MAYBROOK HOUSE GODSTONE ROAD CATERHAM SURREY CR3 6RE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, SECRETARY LAURELLE FUNK |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/10/1610 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 24/06/1524 June 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED PHILIP ANTONI JOHN PYLE |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOORE |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR WAYNE YOUNGS |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED TOUFIC MOHAMMAD ABDULKHALIK |
| 07/09/147 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 28/02/1428 February 2014 | SECRETARY APPOINTED LAURELLE MARLA FUNK |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, SECRETARY CATHERINE REYES |
| 08/07/138 July 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 26/04/1326 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/05/1224 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 21/06/1121 June 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 26/05/1126 May 2011 | SECRETARY APPOINTED CATHERINE REYES |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OGILVIE |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID WETHERALD |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED WILLIAM ANGUS MOORE |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/11/1029 November 2010 | SAIL ADDRESS CREATED |
| 29/11/1029 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/05/1018 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 12/05/2010 |
| 18/05/1018 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MURRAY OGILVIE / 12/05/2010 |
| 18/05/1018 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES WETHERALD / 12/05/2010 |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/03/1030 March 2010 | ARTICLES OF ASSOCIATION |
| 17/03/1017 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/03/1017 March 2010 | COMPANY NAME CHANGED TOROMONT ENERGY SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/03/10 |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED MR WAYNE YOUNGS |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIS |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/08/085 August 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | S366A DISP HOLDING AGM 29/09/06 |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED |
| 19/07/0619 July 2006 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | COMPANY NAME CHANGED TOROMONT PROCESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/06/05 |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | NEW SECRETARY APPOINTED |
| 25/10/0325 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/04/0022 April 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/04/991 April 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | REGISTERED OFFICE CHANGED ON 01/04/99 FROM: SIXTH FLOOR BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 14/03/9914 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | DIRECTOR RESIGNED |
| 14/01/9914 January 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 04/03/984 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company