ENFINIUM PARC ADFER HOLDINGS LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewFull accounts made up to 2024-12-31

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29/11/2429 November 2024 Confirmation statement made on 2024-11-29 with no updates

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02/08/242 August 2024 Satisfaction of charge 104950210001 in full

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25/07/2425 July 2024 Memorandum and Articles of Association

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14/05/2414 May 2024 Full accounts made up to 2023-12-31

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01/12/231 December 2023 Confirmation statement made on 2023-12-01 with no updates

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23/11/2323 November 2023 Confirmation statement made on 2023-11-23 with no updates

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12/05/2312 May 2023 Full accounts made up to 2022-12-31

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

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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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30/11/2230 November 2022 Confirmation statement made on 2022-11-23 with no updates

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16/05/2216 May 2022 Full accounts made up to 2021-12-31

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02/02/222 February 2022 Registered office address changed from Wti Uk Limited 123 Victoria Street London SW1E 6DE England to 123 Victoria Street London SW1E 6DE on 2022-02-02

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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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29/11/2129 November 2021 Confirmation statement made on 2021-11-23 with no updates

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES

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05/11/195 November 2019 15/10/19 STATEMENT OF CAPITAL GBP 200

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

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06/08/196 August 2019 APPOINTMENT TERMINATED, DIRECTOR MARK HASELHURST

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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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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, 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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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, 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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16/12/1616 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 104950210001

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08/12/168 December 2016 CURRSHO FROM 30/11/2017 TO 31/12/2016

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24/11/1624 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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