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ENRC AFRICA 1 LIMITED - 8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 07019631
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor 20 Farringdon Street
- London
- EC4A 4AB
- United Kingdom 8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom UK
Management
- Managing Directors
- MELNIKOV, Dmitry
- TEMIRGALIYEV, Satzhan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-15
- Age Of Company 2009-09-15 15 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Enrc Finance Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-09-15
- Annual Return
- Due Date: 2022-09-29
- Last Date: 2021-09-15
✓
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ENRC AFRICA 1 LIMITED Company Description
- ENRC AFRICA 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 07019631. Its current trading status is "live". It was registered 2009-09-15. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-15.It can be contacted at 8Th Floor 20 Farringdon Street .
Get ENRC AFRICA 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Enrc Africa 1 Limited - 8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom
- 2009-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ENRC AFRICA 1 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07019631#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07019631#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07019631#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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capital-allotment-shares (2021-11-29) - SH01
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capital-allotment-shares (2021-11-30) - SH01
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confirmation-statement-with-no-updates (2021-09-28) - CS01
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accounts-amended-with-accounts-type-full (2021-09-30) - AAMD
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accounts-with-accounts-type-full (2021-07-02) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-15) - CS01
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accounts-with-accounts-type-full (2020-11-03) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-28) - CS01
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accounts-with-accounts-type-full (2019-09-02) - AA
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change-to-a-person-with-significant-control (2019-08-09) - PSC05
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change-person-director-company-with-change-date (2019-08-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-08) - AD01
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change-to-a-person-with-significant-control (2019-08-08) - PSC05
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-28) - CS01
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accounts-with-accounts-type-full (2018-07-12) - AA
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appoint-person-director-company-with-name-date (2018-08-16) - AP01
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termination-director-company-with-name-termination-date (2018-08-16) - TM01
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mortgage-satisfy-charge-full (2018-11-16) - MR04
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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confirmation-statement-with-updates (2017-10-03) - CS01
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accounts-with-accounts-type-full (2017-08-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-03) - MR01
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appoint-person-director-company-with-name-date (2017-01-18) - AP01
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-03) - MR01
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accounts-with-accounts-type-full (2016-09-17) - AA
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memorandum-articles (2016-04-21) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-20) - MR01
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confirmation-statement-with-updates (2016-10-01) - CS01
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resolution (2016-04-01) - RESOLUTIONS
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keyboard_arrow_right 2015
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second-filing-of-form-with-form-type (2015-06-30) - RP04
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accounts-with-accounts-type-full (2015-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-26) - AR01
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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termination-director-company-with-name-termination-date (2015-05-29) - TM01
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appoint-person-director-company-with-name-date (2015-04-29) - AP01
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termination-secretary-company-with-name-termination-date (2015-04-28) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-08) - AD01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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appoint-person-director-company-with-name-date (2014-10-29) - AP01
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termination-director-company-with-name-termination-date (2014-10-29) - TM01
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termination-director-company-with-name (2014-03-14) - TM01
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gazette-notice-compulsory (2014-12-30) - GAZ1
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gazette-filings-brought-up-to-date (2014-12-31) - DISS40
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accounts-with-accounts-type-full (2014-12-29) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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accounts-with-accounts-type-full (2013-08-27) - AA
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termination-director-company-with-name (2013-04-12) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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accounts-with-accounts-type-full (2012-09-12) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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accounts-with-accounts-type-full (2011-05-18) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
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change-account-reference-date-company-current-extended (2010-09-09) - AA01
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change-person-secretary-company-with-change-date (2010-03-01) - CH03
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change-account-reference-date-company-previous-shortened (2010-02-17) - AA01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-02) - CH01
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appoint-person-director-company-with-name (2009-11-27) - AP01
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incorporation-company (2009-09-15) - NEWINC
