ENFINIUM FERRYBRIDGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 02/08/242 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 02/08/242 August 2024 | |
| 08/07/248 July 2024 | |
| 08/07/248 July 2024 | |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 05/07/235 July 2023 | Full accounts made up to 2022-12-31 |
| 12/04/2312 April 2023 | Appointment of Mrs Jennifer Rachel Harrison as a director on 2023-03-13 |
| 31/03/2331 March 2023 | Termination of appointment of Mark Edward Macleod Corben as a director on 2023-03-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 24/01/2324 January 2023 | Termination of appointment of Tamer Jeral as a director on 2023-01-19 |
| 24/01/2324 January 2023 | Appointment of Mrs Jane Victoria Atkinson as a director on 2023-01-20 |
| 07/12/227 December 2022 | Change of details for Enfinium Limited as a person with significant control on 2022-12-07 |
| 28/10/2228 October 2022 | Full accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-19 with no updates |
| 02/02/222 February 2022 | Termination of appointment of Julia Watsford as a director on 2022-01-31 |
| 02/02/222 February 2022 | Appointment of Mr Michael Craig Maudsley as a director on 2022-01-21 |
| 02/02/222 February 2022 | Change of details for Wti/Efw Holdings Ltd as a person with significant control on 2021-05-20 |
| 02/02/222 February 2022 | Change of details for Wti Ferrybridge Holdings Limited as a person with significant control on 2021-05-21 |
| 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 |
| 15/12/2115 December 2021 | Satisfaction of charge 106788480003 in full |
| 15/12/2115 December 2021 | Satisfaction of charge 106788480004 in full |
| 10/12/2110 December 2021 | Registration of charge 106788480006, created on 2021-12-08 |
| 07/12/217 December 2021 | Registration of charge 106788480005, created on 2021-11-29 |
| 25/06/2125 June 2021 | Registration of charge 106788480004, created on 2021-06-18 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JESSICA GRAY |
| 17/12/1917 December 2019 | DIRECTOR APPOINTED MR MARK EDWARD MACLEOD CORBEN |
| 04/10/194 October 2019 | REGISTERED OFFICE CHANGED ON 04/10/2019 FROM PORTLAND HOUSE (8TH FLOOR) BRESSENDEN PLACE LONDON SW1E 5BH UNITED KINGDOM |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HASELHURST |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MISS JULIA WATSFORD |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'FRIEL |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MR TAMER JERAL |
| 02/05/192 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 26/04/1826 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 28/09/1728 September 2017 | ALTER ARTICLES 06/09/2017 |
| 28/09/1728 September 2017 | ARTICLES OF ASSOCIATION |
| 21/09/1721 September 2017 | 07/09/17 STATEMENT OF CAPITAL GBP 916940 |
| 18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WTI/EFW HOLDINGS LTD |
| 14/09/1714 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106788480002 |
| 12/09/1712 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106788480001 |
| 25/04/1725 April 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 20/03/1720 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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