ENFINIUM K3 CHP HOLDINGS LIMITED

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Company Documents

DateDescription
14/11/2414 November 2024 Confirmation statement made on 2024-11-14 with no updates

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09/07/249 July 2024

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09/07/249 July 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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09/07/249 July 2024

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09/07/249 July 2024

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15/11/2315 November 2023 Confirmation statement made on 2023-11-15 with no updates

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29/06/2329 June 2023 Full accounts made up to 2022-12-31

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24/01/2324 January 2023 Termination of appointment of Tamer Jeral as a director on 2023-01-19

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24/01/2324 January 2023 Appointment of Mrs Jane Victoria Atkinson as a director on 2023-01-20

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07/12/227 December 2022 Director's details changed for Mrs Georgina Sheila Williams on 2022-12-07

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07/12/227 December 2022 Change of details for Enfinium Limited as a person with significant control on 2022-12-07

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07/12/227 December 2022 Director's details changed for Mr Paul Alexander William Green on 2022-12-07

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15/11/2215 November 2022 Confirmation statement made on 2022-11-15 with no updates

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07/11/227 November 2022 Confirmation statement made on 2022-11-04 with no updates

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06/10/226 October 2022 Full accounts made up to 2021-12-31

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02/02/222 February 2022 Change of details for Wti/Efw Holdings Ltd as a person with significant control on 2021-05-20

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15/12/2115 December 2021 Satisfaction of charge 098596990002 in full

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07/12/217 December 2021 Registration of charge 098596990003, created on 2021-11-29

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04/11/214 November 2021 Confirmation statement made on 2021-11-04 with no updates

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES

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04/10/194 October 2019 REGISTERED OFFICE CHANGED ON 04/10/2019 FROM C/O WTI UK LIMITED PORTLAND HOUSE (8TH FLOOR) BRESSENDEN PLACE LONDON SW1E 5BH ENGLAND

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02/09/192 September 2019 25/07/19 STATEMENT OF CAPITAL GBP 200

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21/06/1921 June 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTS

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21/06/1921 June 2019 DIRECTOR APPOINTED MISS GEORGINA SPEARING

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21/06/1921 June 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'FRIEL

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26/04/1926 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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25/04/1825 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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20/01/1720 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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30/08/1630 August 2016 REGISTERED OFFICE CHANGED ON 30/08/2016 FROM WTI UK LIMITED PORTLAND HOUSE (15TH FLOOR) BRESSENDEN PLACE LONDON SW1E 5BH ENGLAND

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01/08/161 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098596990001

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28/06/1628 June 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN DUNLEA

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20/06/1620 June 2016 DIRECTOR APPOINTED MR TAMER JERAL

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20/06/1620 June 2016 APPOINTMENT TERMINATED, DIRECTOR GARY AGUINAGA

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20/06/1620 June 2016 DIRECTOR APPOINTED WILLIAM ROBERTS

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11/02/1611 February 2016 REGISTERED OFFICE CHANGED ON 11/02/2016 FROM WTI UK LIMITED PORTLAND HOUSE STAG PLACE LONDON SW1E 5BH UNITED KINGDOM

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01/02/161 February 2016 DIRECTOR APPOINTED MR ALAN DUNLEA

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29/01/1629 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS O'FRIEL / 22/01/2016

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06/11/156 November 2015 CURREXT FROM 30/11/2016 TO 31/12/2016

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06/11/156 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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