ENRC AFRICA 1 LIMITED

07019631
13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

Documents

Documents
Date Category Description Pages
24 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
10 Sep 2024 accounts Annual Accounts 72 Buy now
22 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2023 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
26 Jul 2023 officers Change of particulars for director (Ms Katrina White) 2 Buy now
26 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jul 2023 officers Change of particulars for director (Dmitry Melnikov) 2 Buy now
25 Jul 2023 accounts Annual Accounts 118 Buy now
24 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2023 officers Change of particulars for director (Dmitry Melnikov) 2 Buy now
16 Feb 2023 officers Change of particulars for director (Dmitry Melnikov) 2 Buy now
03 Nov 2022 officers Termination of appointment of director (Satzhan Temirgaliyev) 1 Buy now
03 Nov 2022 officers Appointment of director (Ms Katrina White) 2 Buy now
31 Oct 2022 accounts Annual Accounts 120 Buy now
04 Oct 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
30 Nov 2021 capital Return of Allotment of shares 3 Buy now
29 Nov 2021 capital Return of Allotment of shares 3 Buy now
30 Sep 2021 accounts Amended Accounts 120 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2021 accounts Annual Accounts 220 Buy now
03 Nov 2020 accounts Annual Accounts 119 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Sep 2019 accounts Annual Accounts 116 Buy now
09 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Aug 2019 officers Change of particulars for director (Satzhan Temirgaliyev) 2 Buy now
08 Aug 2019 officers Change of particulars for director (Dmitry Melnikov) 2 Buy now
08 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2019 officers Change of particulars for director (Satzhan Temirgaliyev) 2 Buy now
08 Aug 2019 officers Change of particulars for director (Dmitry Melnikov) 2 Buy now
08 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
16 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
16 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2018 officers Termination of appointment of director (Paul Aggleton) 1 Buy now
16 Aug 2018 officers Appointment of director (Satzhan Temirgaliyev) 2 Buy now
12 Jul 2018 accounts Annual Accounts 123 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2017 accounts Annual Accounts 123 Buy now
03 Aug 2017 mortgage Registration of a charge 30 Buy now
18 Jan 2017 officers Appointment of director (Dmitry Melnikov) 2 Buy now
17 Jan 2017 officers Termination of appointment of director (Leon Lombard) 1 Buy now
17 Jan 2017 officers Termination of appointment of director (Elisabeth Marie Kampa) 1 Buy now
12 Jan 2017 officers Appointment of director (Paul Aggleton) 2 Buy now
01 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Sep 2016 accounts Annual Accounts 141 Buy now
03 Jun 2016 mortgage Registration of a charge 32 Buy now
20 May 2016 mortgage Registration of a charge 26 Buy now
21 Apr 2016 incorporation Memorandum Articles 6 Buy now
01 Apr 2016 resolution Resolution 3 Buy now
20 Oct 2015 accounts Annual Accounts 89 Buy now
26 Sep 2015 annual-return Annual Return 4 Buy now
30 Jun 2015 document-replacement Second Filing Of Form With Form Type 4 Buy now
01 Jun 2015 officers Appointment of director (Elisabeth Marie Kampa) 2 Buy now
29 May 2015 officers Termination of appointment of director (Elisabeth Marie Kampa) 1 Buy now
29 Apr 2015 officers Appointment of director (Elisabeth Marie Kampa) 2 Buy now
28 Apr 2015 officers Termination of appointment of secretary (Beat Ehrensberger) 1 Buy now
08 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Dec 2014 gazette Gazette Notice Compulsory 1 Buy now
29 Dec 2014 accounts Annual Accounts 15 Buy now
29 Oct 2014 officers Termination of appointment of director (Beat Ehrensberger) 2 Buy now
29 Oct 2014 officers Appointment of director (Leon Lombard) 2 Buy now
15 Sep 2014 annual-return Annual Return 4 Buy now
14 Mar 2014 officers Termination of appointment of director (Zaure Zaurbekova) 1 Buy now
13 Feb 2014 officers Change of particulars for director (Zaure Zaurbekova) 2 Buy now
16 Sep 2013 annual-return Annual Return 4 Buy now
27 Aug 2013 accounts Annual Accounts 12 Buy now
12 Apr 2013 officers Termination of appointment of director (James Cochrane) 1 Buy now
09 Oct 2012 annual-return Annual Return 5 Buy now
12 Sep 2012 accounts Annual Accounts 12 Buy now
12 Oct 2011 annual-return Annual Return 5 Buy now
18 May 2011 accounts Annual Accounts 11 Buy now
28 Sep 2010 annual-return Annual Return 5 Buy now
09 Sep 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Mar 2010 officers Change of particulars for secretary (Mr Beat Ehrensberger) 1 Buy now
17 Feb 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Nov 2009 officers Appointment of director (Zaure Zaurbekova) 3 Buy now
02 Nov 2009 officers Change of particulars for director (Mr Beat Ehrensberger) 2 Buy now
02 Nov 2009 officers Change of particulars for director (Mr James Alistair Kirkland Cochrane) 2 Buy now
15 Sep 2009 incorporation Incorporation Company 18 Buy now