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DB ENFIELD INFRASTRUCTURE HOLDINGS LIMITED

Company number FC027346

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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)
04 May 2021 OSDS02 Termination of overseas company insolvency proceedings
30 Oct 2020 OSLQ01 Appointment of a liquidator of an overseas company
30 Oct 2020 OSLQ01 Appointment of a liquidator of an overseas company
30 Oct 2020 OSLQ03 Winding up of an overseas company
29 Oct 2019 AA Full accounts made up to 31 December 2018
10 Jul 2019 OSAP01 Appointment of Ross Cloney as a director on 18 December 2018
18 Jan 2019 AA Full accounts made up to 31 December 2017
18 Jan 2019 AA Full accounts made up to 31 December 2016
18 Jan 2019 OSTM01 Termination of appointment of David Kenyon Thomas as a director on 30 November 2018
31 Aug 2018 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009235 Person Authorised to Accept terminated 09/06/2015 adam paul rutherford
31 Aug 2018 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009235 Person Authorised to Represent terminated 09/06/2015 adam paul rutherford
25 Nov 2016 AA Full accounts made up to 31 December 2015
22 Jun 2016 OSAP01 Appointment of James Redfern as a director on 1 October 2013
14 Jun 2016 OSCH02 Details changed for an overseas company - PO Box 272. St Paul's Gate., New Street., St Helier., Jersey., JE4 8WQ, Channel Islands
23 Nov 2015 OSAP03 Appointment of Joanne Louise Bagshaw as a secretary on 14 August 2015
19 Nov 2015 OSTM02 Termination of appointment of Adam Paul Rutherford as secretary on 14 August 2015
27 Oct 2015 AA Full accounts made up to 31 December 2014
27 Oct 2014 AA Full accounts made up to 31 December 2013
11 Nov 2013 AA Full accounts made up to 31 December 2012
26 Jul 2013 OSAP01 Appointment of a director
25 Jun 2013 OSTM01 Termination of appointment of Vincent Blandin as a director
13 Jun 2013 OSTM01 Termination of appointment of Timothy Maynard as a director
02 May 2013 OSAP01 Appointment of a director
19 Apr 2013 OSAP01 Appointment of a director
11 Jan 2013 AA Full accounts made up to 31 December 2011