ENRC MANAGEMENT (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 15/10/2315 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 26/07/2326 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 26/07/2326 July 2023 | Change of details for Eurasian Natural Resources Corporation Limited as a person with significant control on 2023-07-24 |
| 26/07/2326 July 2023 | Director's details changed for Dmitry Melnikov on 2023-07-24 |
| 25/07/2325 July 2023 | Full accounts made up to 2022-12-31 |
| 24/07/2324 July 2023 | Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 20/02/2320 February 2023 | Director's details changed for Dmitry Melnikov on 2022-06-09 |
| 16/02/2316 February 2023 | Director's details changed for Dmitry Melnikov on 2023-01-26 |
| 31/10/2231 October 2022 | Full accounts made up to 2021-12-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 01/10/211 October 2021 | Amended full accounts made up to 2020-12-31 |
| 02/07/212 July 2021 | Full accounts made up to 2020-12-31 |
| 17/09/1617 September 2016 | Full accounts made up to 2015-12-31 |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED ELISABETH MARIE KAMPA |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BEAT EHRENSBERGER |
| 05/03/155 March 2015 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 23/01/1523 January 2015 | Annual return made up to 12 October 2014 with full list of shareholders |
| 08/01/158 January 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM SECOND FLOOR 16 ST JAMES'S STREET LONDON SW1A 1ER |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ZAURE ZAURBEKOVA |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ZAURE ZAURBEKOVA / 01/11/2013 |
| 15/10/1315 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, SECRETARY VICTORIA PENRICE |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES COCHRANE |
| 23/10/1223 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/11/119 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, SECRETARY RANDAL BARKER |
| 30/06/1130 June 2011 | SECRETARY APPOINTED VICTORIA PENRICE |
| 18/05/1118 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/10/1026 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED ZAURE ZAURBEKOVA |
| 02/11/092 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / RANDAL JOHN CLIFTON BARKER / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALISTAIR KIRKLAND COCHRANE / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FELIX JEFF VULIS / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEAT EHRENSBERGER / 01/10/2009 |
| 09/09/099 September 2009 | DIRECTOR APPOINTED FELIX VULIS |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHANNES SITTARD |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR MIGUEL PERRY |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | SECRETARY APPOINTED RANDAL JOHN CLIFTON BARKER |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED SECRETARY PAUL WATERS |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/07/0818 July 2008 | PREVEXT FROM 31/10/2007 TO 31/12/2007 |
| 04/12/074 December 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | SECRETARY RESIGNED |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | NEW SECRETARY APPOINTED |
| 18/09/0718 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0712 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/074 June 2007 | COMPANY NAME CHANGED ENRC SERVICES LIMITED CERTIFICATE ISSUED ON 04/06/07 |
| 12/10/0612 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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