ENERGY TECHNIQUE LIMITED filing history - Find and update company information

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ENERGY TECHNIQUE LIMITED

Company number 00013273

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jan 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 11 pages (11 pages)
14 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 11 pages (11 pages)
24 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	TM02	Termination of appointment of Michael John Anscombe as a secretary on 31 January 2022	View PDF Termination of appointment of Michael John Anscombe as a secretary on 31 January 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 11 pages (11 pages)
10 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 11 pages (11 pages)
10 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	View PDF Confirmation statement made on 10 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 13 pages (13 pages)
11 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with no updates	View PDF Confirmation statement made on 10 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	AP01	Appointment of Mr Andrew O'brien as a director on 1 August 2019	View PDF Appointment of Mr Andrew O'brien as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	TM01	Termination of appointment of Ian Dew as a director on 31 July 2019	View PDF Termination of appointment of Ian Dew as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	AA	Full accounts made up to 31 July 2018	View PDF Full accounts made up to 31 July 2018 - link opens in a new window - 19 pages (19 pages)
19 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with updates	View PDF Confirmation statement made on 10 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
27 Jul 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jul 2018	SH19	Statement of capital on 27 July 2018 GBP 0.10	View PDF Statement of capital on 27 July 2018 GBP 0.10 - link opens in a new window - 5 pages (5 pages)
27 Jul 2018	CAP-SS	Solvency Statement dated 26/07/18	View PDF Solvency Statement dated 26/07/18 - link opens in a new window - 1 page (1 page)
27 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium 26/07/2018	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium 26/07/2018 - link opens in a new window - 4 pages (4 pages)
20 Jul 2018	TM01	Termination of appointment of Leigh Alan Stimpson as a director on 20 July 2018	View PDF Termination of appointment of Leigh Alan Stimpson as a director on 20 July 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	AA	Full accounts made up to 31 July 2017	View PDF Full accounts made up to 31 July 2017 - link opens in a new window - 20 pages (20 pages)
16 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	View PDF Confirmation statement made on 10 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2017	PSC02	Notification of Volution Group Plc as a person with significant control on 6 April 2016	View PDF Notification of Volution Group Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2017	TM01	Termination of appointment of Mark Leslie Hoskins as a director on 12 May 2017	View PDF Termination of appointment of Mark Leslie Hoskins as a director on 12 May 2017 - link opens in a new window - 1 page (1 page)

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