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ENERGY TECHNIQUE LIMITED

Company number 00013273

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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)
10 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
22 Dec 2020 AA Accounts for a dormant company made up to 31 July 2020
10 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
12 Dec 2019 AA Accounts for a dormant company made up to 31 July 2019
11 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
01 Aug 2019 AP01 Appointment of Mr Andrew O'brien as a director on 1 August 2019
01 Aug 2019 TM01 Termination of appointment of Ian Dew as a director on 31 July 2019
03 May 2019 AA Full accounts made up to 31 July 2018
19 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with updates
29 Aug 2018 AD01 Registered office address changed from 47 Central Avenue West Molesey Surrey KT8 2QZ to C/O Volution Group Plc Fleming Way Crawley West Sussex RH10 9YX on 29 August 2018
27 Jul 2018 SH20 Statement by Directors
27 Jul 2018 SH19 Statement of capital on 27 July 2018
  • GBP 0.10
27 Jul 2018 CAP-SS Solvency Statement dated 26/07/18
27 Jul 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium 26/07/2018
20 Jul 2018 TM01 Termination of appointment of Leigh Alan Stimpson as a director on 20 July 2018
21 Dec 2017 AA Full accounts made up to 31 July 2017
16 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
14 Nov 2017 PSC02 Notification of Volution Group Plc as a person with significant control on 6 April 2016
12 May 2017 TM01 Termination of appointment of Mark Leslie Hoskins as a director on 12 May 2017
19 Apr 2017 AA Full accounts made up to 31 July 2016
30 Jan 2017 TM01 Termination of appointment of Martin Michael Reid as a director on 27 January 2017
15 Dec 2016 CS01 Confirmation statement made on 10 November 2016 with updates
02 Feb 2016 MAR Re-registration of Memorandum and Articles
02 Feb 2016 CERT10 Certificate of re-registration from Public Limited Company to Private
02 Feb 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration