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ENFINIUM FERRYBRIDGE HOLDINGS LIMITED

Company number 10675660

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
15 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Apr 2023 AP01 Appointment of Mrs Jennifer Rachel Harrison as a director on 13 March 2023
31 Mar 2023 TM01 Termination of appointment of Mark Edward Macleod Corben as a director on 31 March 2023
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
24 Jan 2023 AP01 Appointment of Mrs Jane Victoria Atkinson as a director on 20 January 2023
24 Jan 2023 TM01 Termination of appointment of Tamer Jeral as a director on 19 January 2023
07 Dec 2022 PSC05 Change of details for Enfinium Limited as a person with significant control on 7 December 2022
11 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
02 Mar 2022 AA Accounts for a dormant company made up to 31 December 2020
02 Feb 2022 AP01 Appointment of Mr Michael Craig Maudsley as a director on 21 January 2022
02 Feb 2022 TM01 Termination of appointment of Julia Watsford as a director on 31 January 2022
02 Feb 2022 PSC05 Change of details for Wti/Efw Holdings Ltd as a person with significant control on 20 May 2021
02 Feb 2022 AD01 Registered office address changed from Wti Uk Limited 123 Victoria Street London SW1E 6DE England to 123 Victoria Street London SW1E 6DE on 2 February 2022
15 Dec 2021 MR04 Satisfaction of charge 106756600002 in full
07 Dec 2021 MR01 Registration of charge 106756600003, created on 29 November 2021
21 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-20
28 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Authorites approvals and other sanctions provided for or by any of the foregoing resolutions shall be immediatley effective without the need for any further authorisation from any director or the sharholders of the company 31/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2021 MR01 Registration of charge 106756600002, created on 1 April 2021
17 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
04 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-01
04 Feb 2021 MR04 Satisfaction of charge 106756600001 in full
14 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates