ENFINIUM FERRYBRIDGE 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Full accounts made up to 2024-12-31 |
| 09/06/259 June 2025 New | Confirmation statement made on 2025-06-09 with no updates |
| 01/07/241 July 2024 | Full accounts made up to 2023-12-31 |
| 16/06/2416 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 29/06/2329 June 2023 | Full accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 12/04/2312 April 2023 | Appointment of Mrs Jennifer Rachel Harrison as a director on 2023-04-11 |
| 26/01/2326 January 2023 | Appointment of Mrs Jane Victoria Atkinson as a director on 2023-01-20 |
| 24/01/2324 January 2023 | Termination of appointment of William Brendt Roberts as a director on 2023-01-23 |
| 08/12/228 December 2022 | Director's details changed for Mr Wayne Robertson on 2022-12-07 |
| 07/12/227 December 2022 | Director's details changed for Mr William Brendt Roberts on 2022-12-07 |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 02/02/222 February 2022 | Appointment of Mr Michael Craig Maudsley as a director on 2022-01-21 |
| 02/02/222 February 2022 | Termination of appointment of Julia Watsford as a director on 2022-01-31 |
| 02/02/222 February 2022 | Change of details for Multifuel Energy Limited as a person with significant control on 2021-05-21 |
| 15/12/2115 December 2021 | Satisfaction of charge 077122970001 in full |
| 07/12/217 December 2021 | Registration of charge 077122970002, created on 2021-11-29 |
| 29/11/2129 November 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 27/10/2127 October 2021 | Full accounts made up to 2021-03-31 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 23/06/2123 June 2021 | Registration of charge 077122970001, created on 2021-06-18 |
| 15/06/2115 June 2021 | Termination of appointment of Hamish Ambrose Lea-Wilson as a director on 2021-06-15 |
| 15/06/2115 June 2021 | Termination of appointment of Nicolas Emile Joseph Grant as a director on 2021-06-15 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, SECRETARY DALJINDER VIRDEE |
| 29/03/1829 March 2018 | SECRETARY APPOINTED TARRYN BASTIANELLI |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MARK RICHARD HAYWARD |
| 20/12/1720 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/11/176 November 2017 | AUDITOR'S RESIGNATION |
| 04/10/174 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / DALJINDER KAUR VIRDEE / 02/10/2017 |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 55 VASTERN ROAD READING BERKSHIRE RG1 8BU |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HUGHES HONEYMAN / 05/07/2016 |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/08/1629 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ISAAC SMITH / 24/08/2016 |
| 17/06/1617 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRENDT ROBERTS / 19/05/2016 |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS O'FRIEL / 19/05/2016 |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR MICHAEL FRANCIS O'FRIEL |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RHYS STANWIX |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED ALEXANDER HUGHES HONEYMAN |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MR JAMES ISAAC SMITH |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY AGUINAGA |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED WILLIAM BRENDT ROBERTS |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'FRIEL |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/07/152 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA COYNE |
| 11/08/1411 August 2014 | SECRETARY APPOINTED DALJINDER KAUR VIRDEE |
| 09/07/149 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 13/03/1413 March 2014 | SECTION 519 |
| 16/10/1316 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/07/131 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STEVEN AGUINAGA / 01/07/2012 |
| 01/08/121 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MICHAEL FRANCIS O'FRIEL |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED GARY STEVEN AGUINAGA |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED PAUL RICHARD SMITH |
| 21/12/1121 December 2011 | CURRSHO FROM 31/07/2012 TO 31/03/2012 |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY |
| 21/12/1121 December 2011 | SECRETARY APPOINTED SAMANTHA COYNE |
| 20/07/1120 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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