ENFINIUM PARC ADFER OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Full accounts made up to 2024-12-31 |
| 01/07/241 July 2024 | Full accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 29/06/2329 June 2023 | Full accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 03/04/233 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 |
| 26/01/2326 January 2023 | Director's details changed for Mrs Jane Victoria Atrkinson on 2023-01-26 |
| 24/01/2324 January 2023 | Appointment of Mrs Jane Victoria Atrkinson 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 |
| 31/10/2231 October 2022 | Full accounts made up to 2021-12-31 |
| 02/02/222 February 2022 | Termination of appointment of Julia Watsford as a director on 2022-01-31 |
| 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 |
| 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 Limited as a person with significant control on 2021-05-20 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, 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 C/O WTI UK LIMITED PORTLAND HOUSE (8TH FLOOR) BRESSENDEN PLACE LONDON SW1E 5BH ENGLAND |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN DUNLEA |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MISS JULIA WATSFORD |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR TOM MAILLET |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTS |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 25/04/1825 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WTI/EFW HOLDINGS LIMITED |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 20/01/1720 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MR WILLIAM ROBERTS |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MR ALAN PATRICK DUNLEA |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY AGUINAGA |
| 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 |
| 22/07/1622 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TAMER JERAL |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED JESSICA GRAY |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'FRIEL |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREEN |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED TOM MAILLET |
| 11/03/1611 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 11/03/1611 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/02/1611 February 2016 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM PORTLAND HOUSE (15TH FLOOR) STAG PLACE LONDON SW1E 5BH |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS O'FRIEL / 22/01/2016 |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR TAMER JERAL |
| 01/02/161 February 2016 | PREVSHO FROM 30/06/2016 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/09/159 September 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/06/1424 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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