ENERFLEX (UK) LIMITED

03522135
1 - 3 MANOR ROAD CHATHAM ENGLAND ME4 6AE

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 20 Buy now
24 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2024 officers Change of particulars for director (Philip Antoni John Pyle) 2 Buy now
14 May 2024 officers Change of particulars for corporate secretary (Abogado Nominees Limited) 1 Buy now
14 May 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
03 May 2024 officers Termination of appointment of director (Heather Christine Kinghorn) 1 Buy now
03 May 2024 officers Appointment of director (Joshua Kevin Bryanton) 2 Buy now
30 Sep 2023 accounts Annual Accounts 18 Buy now
17 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2022 resolution Resolution 4 Buy now
28 Nov 2022 incorporation Memorandum Articles 18 Buy now
15 Nov 2022 mortgage Registration of a charge 21 Buy now
15 Sep 2022 accounts Annual Accounts 18 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2021 accounts Annual Accounts 18 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2020 accounts Annual Accounts 17 Buy now
20 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2020 officers Change of particulars for director (Heather Christine Kinghorn) 2 Buy now
07 Jan 2020 officers Termination of appointment of director (Craig Robert Dettman) 1 Buy now
07 Jan 2020 officers Appointment of director (Heather Christine Kinghorn) 2 Buy now
27 Sep 2019 accounts Annual Accounts 16 Buy now
21 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2019 officers Termination of appointment of director (Toufic Mohammad Abdulkhalik) 1 Buy now
26 Mar 2019 officers Appointment of director (Craig Robert Dettman) 2 Buy now
21 Sep 2018 accounts Annual Accounts 16 Buy now
23 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2018 address Move Registers To Sail Company With New Address 1 Buy now
05 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2017 accounts Annual Accounts 17 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2017 officers Termination of appointment of secretary (Laurelle Marla Funk) 1 Buy now
10 Oct 2016 accounts Annual Accounts 10 Buy now
08 Jun 2016 annual-return Annual Return 16 Buy now
24 Jun 2015 accounts Annual Accounts 18 Buy now
01 Jun 2015 annual-return Annual Return 14 Buy now
23 Mar 2015 officers Termination of appointment of director (Wayne Youngs) 2 Buy now
23 Mar 2015 officers Termination of appointment of director (William Angus Moore) 2 Buy now
23 Mar 2015 officers Appointment of director (Philip Antoni John Pyle) 3 Buy now
23 Mar 2015 officers Appointment of director (Toufic Mohammad Abdulkhalik) 3 Buy now
07 Sep 2014 accounts Annual Accounts 16 Buy now
06 Jun 2014 annual-return Annual Return 14 Buy now
28 Feb 2014 officers Appointment of secretary (Laurelle Marla Funk) 2 Buy now
27 Feb 2014 officers Termination of appointment of secretary (Catherine Reyes) 2 Buy now
08 Jul 2013 annual-return Annual Return 14 Buy now
26 Apr 2013 accounts Annual Accounts 8 Buy now
20 Sep 2012 accounts Annual Accounts 6 Buy now
24 May 2012 annual-return Annual Return 14 Buy now
21 Jun 2011 annual-return Annual Return 6 Buy now
26 May 2011 officers Termination of appointment of director (Robert Ogilvie) 1 Buy now
26 May 2011 officers Termination of appointment of secretary (David Wetherald) 1 Buy now
26 May 2011 officers Appointment of secretary (Catherine Reyes) 2 Buy now
26 May 2011 officers Appointment of director (William Angus Moore) 2 Buy now
09 May 2011 accounts Annual Accounts 6 Buy now
29 Nov 2010 address Move Registers To Sail Company 2 Buy now
29 Nov 2010 address Change Sail Address Company 2 Buy now
18 May 2010 annual-return Annual Return 5 Buy now
18 May 2010 officers Change of particulars for corporate secretary (Abogado Nominees Limited) 2 Buy now
18 May 2010 officers Change of particulars for secretary (David Charles Wetherald) 2 Buy now
18 May 2010 officers Change of particulars for director (Robert Murray Ogilvie) 2 Buy now
07 May 2010 accounts Annual Accounts 5 Buy now
30 Mar 2010 incorporation Memorandum Articles 17 Buy now
17 Mar 2010 change-of-name Certificate Change Of Name Company 3 Buy now
17 Mar 2010 change-of-name Change Of Name Notice 2 Buy now
21 Jan 2010 officers Appointment of director (Mr Wayne Youngs) 2 Buy now
21 Jan 2010 officers Termination of appointment of director (John Lewis) 1 Buy now
02 Nov 2009 accounts Annual Accounts 6 Buy now
14 May 2009 annual-return Return made up to 12/05/09; full list of members 4 Buy now
10 Oct 2008 accounts Annual Accounts 6 Buy now
05 Aug 2008 annual-return Return made up to 12/05/08; full list of members 4 Buy now
03 Nov 2007 accounts Annual Accounts 6 Buy now
04 Jul 2007 annual-return Return made up to 12/05/07; full list of members 6 Buy now
11 May 2007 resolution Resolution 1 Buy now
04 Nov 2006 accounts Annual Accounts 6 Buy now
25 Oct 2006 officers Director resigned 1 Buy now
25 Oct 2006 officers New director appointed 2 Buy now
16 Oct 2006 officers New secretary appointed 2 Buy now
03 Oct 2006 officers New secretary appointed 2 Buy now
19 Jul 2006 annual-return Return made up to 12/05/06; full list of members 8 Buy now
19 Jul 2006 annual-return Return made up to 12/05/05; full list of members 8 Buy now
13 Oct 2005 accounts Annual Accounts 7 Buy now
09 Jun 2005 change-of-name Certificate Change Of Name Company 2 Buy now
22 Dec 2004 officers New director appointed 2 Buy now
19 Jul 2004 accounts Annual Accounts 7 Buy now
10 May 2004 annual-return Return made up to 12/05/04; full list of members 8 Buy now
16 Feb 2004 officers New secretary appointed 2 Buy now
25 Oct 2003 accounts Annual Accounts 6 Buy now
19 May 2003 annual-return Return made up to 12/05/03; full list of members 8 Buy now
27 Oct 2002 accounts Annual Accounts 6 Buy now
01 Aug 2002 officers New director appointed 2 Buy now
11 Jun 2002 annual-return Return made up to 10/03/02; full list of members 7 Buy now
21 Aug 2001 accounts Annual Accounts 4 Buy now
10 May 2001 annual-return Return made up to 10/03/01; full list of members 7 Buy now
27 Jun 2000 accounts Annual Accounts 4 Buy now
22 Apr 2000 annual-return Return made up to 10/03/00; full list of members 7 Buy now
15 Dec 1999 officers New director appointed 2 Buy now
09 Jul 1999 accounts Annual Accounts 5 Buy now
01 Apr 1999 annual-return Return made up to 10/03/99; full list of members 8 Buy now
01 Apr 1999 address Registered office changed on 01/04/99 from: sixth floor broadwalk house 5 appold street london EC2A 2HA 1 Buy now
14 Mar 1999 officers New director appointed 2 Buy now