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Enrc Finance LTD

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Reports

Extended Company Report with Annual Accounts ENRC FINANCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 23, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ENRC LIMITED

Details

Company type Private Limited Company
Company Number 06050675
Record last updated Friday, June 9, 2023 7:31:56 AM UTC
Postal Code SW1A 1ER

Charts

Visits

ENRC FINANCE LIMITED (United Kingdom) Page visits 2024

Searches

ENRC FINANCE LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 27, 2019 Resignation of one Director (a man) 6050... Resignation of one Director (a man) 6050...
Registry Aug 16, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 16, 2018 Appointment of a man as Director and Group Chief Financial Officer Appointment of a man as Director and Group Chief Financial Officer
Registry May 8, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 29, 2016 Appointment of a man as Chief Legal OfFicer, Erg and Director Appointment of a man as Chief Legal OfFicer, Erg and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 14, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Aug 14, 2015 Resignation of one Director Resignation of one Director
Registry Aug 6, 2015 Appointment of a man as Chief Financial Officer Of Erg Group and Director Appointment of a man as Chief Financial Officer Of Erg Group and Director
Registry Aug 6, 2015 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Aug 5, 2015 Annual accounts Annual accounts
Registry Feb 9, 2015 Annual return Annual return
Registry Jan 8, 2015 Change of registered office address Change of registered office address
Registry Nov 13, 2014 Resignation of one Director Resignation of one Director
Registry Nov 13, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2014 Appointment of a man as Director and Cfo Enrc Africa Appointment of a man as Director and Cfo Enrc Africa
Registry Oct 15, 2014 Resignation of one Director (a man) and one Enrc General Counsel Resignation of one Director (a man) and one Enrc General Counsel
Financials Jun 23, 2014 Annual accounts Annual accounts
Registry Mar 18, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2014 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 14, 2014 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 14, 2014 Resignation of one Director Resignation of one Director
Registry Jan 15, 2014 Change of particulars for director Change of particulars for director
Registry Jan 13, 2014 Annual return Annual return
Registry Sep 28, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Jul 10, 2013 Annual accounts Annual accounts
Registry Apr 23, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 19, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 12, 2013 Resignation of one Director Resignation of one Director
Registry Apr 11, 2013 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jan 16, 2013 Annual return Annual return
Financials Sep 12, 2012 Annual accounts Annual accounts
Registry Feb 3, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 1, 2012 Annual return Annual return
Registry Feb 1, 2012 Change of registered office address Change of registered office address
Registry Jun 30, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 30, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 21, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials May 18, 2011 Annual accounts Annual accounts
Registry Jan 20, 2011 Annual return Annual return
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry Feb 9, 2010 Annual return Annual return
Registry Nov 27, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 25, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for director 6050... Change of particulars for director 6050...
Registry Oct 7, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Sep 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2009 Resignation of a director Resignation of a director
Registry Aug 20, 2009 Resignation of one Enrc Chairman and one Director Resignation of one Enrc Chairman and one Director
Registry Aug 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2009 Resignation of a director Resignation of a director
Registry Jun 30, 2009 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Financials Jun 22, 2009 Annual accounts Annual accounts
Registry Feb 20, 2009 Annual return Annual return
Registry Oct 1, 2008 Memorandum of association Memorandum of association
Registry Sep 30, 2008 Change of name certificate Change of name certificate
Registry Sep 30, 2008 Company name change Company name change
Registry Sep 15, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 15, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 1, 2008 Appointment of a man as Secretary 6050... Appointment of a man as Secretary 6050...
Registry Jul 31, 2008 Change of accounting reference date Change of accounting reference date
Financials Jul 31, 2008 Annual accounts Annual accounts
Registry Jan 14, 2008 Annual return Annual return
Registry Jan 14, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 14, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 14, 2008 Register of members Register of members
Registry Oct 23, 2007 Appointment of a director Appointment of a director
Registry Oct 23, 2007 Resignation of a director Resignation of a director
Registry Oct 23, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 23, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 23, 2007 Appointment of a director Appointment of a director
Registry Oct 23, 2007 Appointment of a director 6050... Appointment of a director 6050...
Registry Sep 26, 2007 Appointment of a person as Director and Enrc Chairman Appointment of a person as Director and Enrc Chairman
Registry Sep 26, 2007 Resignation of 2 people: one Secretary (a man), one Director (a man), one Enrc Group Controller Finance and one Enrc General Counsel Resignation of 2 people: one Secretary (a man), one Director (a man), one Enrc Group Controller Finance and one Enrc General Counsel
Registry Jul 26, 2007 Memorandum of association Memorandum of association
Registry Jul 26, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 23, 2007 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Apr 23, 2007 Order of court Order of court
Registry Apr 4, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 12, 2007 Two appointments: 2 men Two appointments: 2 men

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