DB ENFIELD INFRASTRUCTURE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/1910 July 2019 | DIRECTOR APPOINTED ROSS CLONEY |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 18/01/1918 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/01/1918 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/08/1831 August 2018 | TRANSACTION OSTM03- BR009235 PERSON AUTHORISED TO ACCEPT TERMINATED 09/06/2015 ADAM PAUL RUTHERFORD |
| 31/08/1831 August 2018 | TRANSACTION OSTM03- BR009235 PERSON AUTHORISED TO REPRESENT TERMINATED 09/06/2015 ADAM PAUL RUTHERFORD |
| 25/11/1625 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED JAMES REDFERN |
| 14/06/1614 June 2016 | CHANGE OF ADDRESS 30/05/16 PO BOX 272. ST PAUL'S GATE., NEW STREET., ST HELIER., JERSEY., JE4 8WQ, CHANNEL ISLANDS |
| 23/11/1523 November 2015 | SECRETARY APPOINTED JOANNE LOUISE BAGSHAW |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, SECRETARY ADAM RUTHERFORD |
| 27/10/1527 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/10/1427 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/11/1311 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED MR DAVID KENYON THOMAS |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR VINCENT BLANDIN |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAYNARD |
| 02/05/132 May 2013 | DIRECTOR APPOINTED VINCENT CHRISTIAN MICHEL BERNARD BLANDIN |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED VINCENT CHRISTIAN MICHEL BERNARD BLANDIN |
| 11/01/1311 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/12/1113 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/08/1115 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RAJANBABU SIVANITHY |
| 09/05/119 May 2011 | DIRECTOR APPOINTED TIMOTHY ALAN MAYNARD |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG STOKELD |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK MCGIDDY |
| 11/02/1011 February 2010 | PREVEXT FROM 21/09/2009 TO 31/12/2009 |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 21/09/08 |
| 13/05/0913 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAJANBABU SIVANITHY / 19/02/2009 / HOUSENAME/NUMBER WAS: , NOW: WINCHESTER HOUSE 1; STREET WAS: 68 CHARTFIELD AVENUE, NOW: GREAT WINCHESTER STREET; POST CODE WAS: SW15 6HQ, NOW: EC2N 2DB; SECURE OFFICER WAS: FALSE, NOW: TRUE |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STOKELD / 10/02/2009 / HOUSENAME/NUMBER WAS: ORCHARD CORNER, NOW: WINCHESTER HOUSE 1; STREET WAS: NETHERHALL GARDENS, NOW: GREAT WINCHESTER STREET; POST CODE WAS: NW3 5RJ, NOW: EC2N 2DB; COUNTRY WAS: UNITED KINGDOM, NOW: ; SECURE OFFICER WAS: FALSE, NOW: TRUE |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 21/09/07 |
| 06/03/096 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCGIDDY / 26/01/2009 / HOUSENAME/NUMBER WAS: , NOW: WINCHESTER HOUSE 1; STREET WAS: RUSHY MEAD, NOW: GREAT WINCHESTER STREET; AREA WAS: WATER LANE GREAT EASTON, NOW: ; POST TOWN WAS: DUNMOW, NOW: LONDON; REGION WAS: ESSEX, NOW: ; POST CODE WAS: CM6 2EW, NOW: EC2N 2DB |
| 10/09/0810 September 2008 | IC CHANGE 23/02/07 |
| 28/06/0828 June 2008 | BR009235 PERSON AUTHORISED TO ACCEPT PARTIC 18/06/2008 ADAM PAUL RUTHERFORD -- ADDRESS :WINCHESTER HOUSE 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB |
| 28/06/0828 June 2008 | BR009235 PERSON AUTHORISED TO ACCEPT PARTIC 18/06/2008 ANDREW WILLIAM BARTLETT -- ADDRESS :WINCHESTER HOUSE 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB |
| 17/06/0817 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STOKELD / 10/06/2008 / HOUSENAME/NUMBER WAS: , NOW: ORCHARD CORNER; STREET WAS: 10 SAINT JAMESS GARDENS, NOW: NETHERHALL GARDENS; POST CODE WAS: W11 4RD, NOW: NW3 5RJ |
| 04/03/084 March 2008 | DIRECTOR APPOINTED MR MARK ANDREW MCGIDDY |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR STUART MACFARLANE |
| 29/10/0729 October 2007 | DIR CHANGE IN PARTIC 31/07/07 MACFARLANE STUART EDWARD |
| 24/07/0724 July 2007 | DIR APPOINTED 20/06/07 MACFARLANE STUART EDWARD MUSWELL HILL LONDON |
| 24/07/0724 July 2007 | DIR RESIGNED 07/06/07 MACFARLANE STUART EDWARD |
| 12/07/0712 July 2007 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 21/09/06 |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 21/09/06 |
| 29/06/0729 June 2007 | DIR RESIGNED 07/06/07 PRESS MATTHEW |
| 14/05/0714 May 2007 | DIR APPOINTED 21/11/06 MACFARLANE STUART EDWARD LONDON N10 3BT |
| 23/02/0723 February 2007 | BR009235 PAR APPOINTED BARTLETT ANDREW WILLIAM THE OLD MANOR HOUSE CHURCH STREET, STEEPLE BUMPSTEAD SUFFOLK CB9 7DG |
| 23/02/0723 February 2007 | BR009235 PAR APPOINTED RUTHERFORD ADAM PAUL 12 OAK CLOSE HARLINGTON BEDFORDSHIRE LU5 6PP |
| 23/02/0723 February 2007 | BR009235 REGISTERED |
| 23/02/0723 February 2007 | INITIAL BRANCH REGISTRATION |
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