ENRICH4 LTD

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-14 with updates

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10/03/2510 March 2025 Termination of appointment of a director

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10/02/2510 February 2025 Termination of appointment of Marina Nitsa Viergutz as a director on 2025-01-31

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30/12/2430 December 2024 Accounts for a small company made up to 2023-12-31

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20/11/2420 November 2024 Appointment of Mr Ralph Buchanan Maddan as a director on 2024-11-12

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20/11/2420 November 2024 Appointment of Mr Christer Eric Stoyell as a director on 2024-11-12

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03/09/243 September 2024 Termination of appointment of Adam Matthew Duguid as a secretary on 2024-09-03

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25/04/2425 April 2024 Confirmation statement made on 2024-04-14 with no updates

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22/01/2422 January 2024 Change of details for Gvo B-1 Limited as a person with significant control on 2023-12-10

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/08/239 August 2023 Accounts for a small company made up to 2022-12-31

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21/04/2321 April 2023 Confirmation statement made on 2023-04-14 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/12/228 December 2022 Appointment of Mr Adam Matthew Duguid as a secretary on 2022-12-08

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08/12/228 December 2022 Termination of appointment of Abogado Nominees Limited as a secretary on 2022-12-08

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29/09/2229 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/10/1923 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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08/05/198 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KUESSNER / 01/05/2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 UNAUDITED ABRIDGED

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07/06/187 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GVO B-1 LIMITED

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES

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23/04/1823 April 2018 CESSATION OF HEMSWELL BIOGAS LIMITED AS A PSC

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06/02/186 February 2018 PREVSHO FROM 30/04/2018 TO 31/12/2017

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06/02/186 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/07/1731 July 2017 SUB-DIVISION 05/07/17

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24/07/1724 July 2017 ADOPT ARTICLES 05/07/2017

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23/05/1723 May 2017 CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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15/04/1615 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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