- Company Overview for LONDONENERGY LTD (02732548)
- Filing history for LONDONENERGY LTD (02732548)
- People for LONDONENERGY LTD (02732548)
- Charges for LONDONENERGY LTD (02732548)
- More for LONDONENERGY LTD (02732548)
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) |
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25 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
20 Jul 2023 | CS01 | Confirmation statement made on 17 July 2023 with no updates | |
16 May 2023 | AP01 | Appointment of Ms Martha Grace Desmond as a director on 3 May 2023 | |
03 Oct 2022 | TM01 | Termination of appointment of Tania Louise Songini as a director on 30 September 2022 | |
22 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
26 Aug 2022 | AP01 | Appointment of Mr Mete Serdar Coban as a director on 28 July 2022 | |
26 Aug 2022 | AP01 | Appointment of Ms Rowena Elizabeth Champion as a director on 28 July 2022 | |
25 Jul 2022 | CS01 | Confirmation statement made on 17 July 2022 with no updates | |
06 Jun 2022 | TM01 | Termination of appointment of Ursula Susan Taylor as a director on 31 May 2022 | |
03 Feb 2022 | CH01 | Director's details changed for Dr. Donald James Lloyd on 27 January 2022 | |
03 Feb 2022 | AP01 | Appointment of Mr Justin Barnes Price as a director on 27 January 2022 | |
14 Sep 2021 | AP03 | Appointment of Mrs Kathy-Ann Pearce as a secretary on 1 September 2021 | |
14 Sep 2021 | TM01 | Termination of appointment of Mary Bethan Czulowski as a director on 1 September 2021 | |
14 Sep 2021 | TM02 | Termination of appointment of Mary Bethan Czulowski as a secretary on 1 September 2021 | |
25 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
21 Jul 2021 | CS01 | Confirmation statement made on 17 July 2021 with no updates | |
10 Mar 2021 | TM01 | Termination of appointment of Raymond Lawrence Georgeson as a director on 31 January 2021 | |
10 Mar 2021 | TM01 | Termination of appointment of Paul David Wynn as a director on 31 January 2021 | |
05 Feb 2021 | MR04 | Satisfaction of charge 027325480003 in full | |
29 Jan 2021 | MA | Memorandum and Articles of Association | |
29 Jan 2021 | RESOLUTIONS |
Resolutions
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26 Jan 2021 | AP01 | Appointment of Councillor Clyde William Loakes as a director on 20 January 2021 | |
25 Jan 2021 | AP01 | Appointment of Councillor Rebecca Louise Rennison as a director on 20 January 2021 | |
22 Jan 2021 | CH01 | Director's details changed for Mr Ian Michael Williams on 22 January 2021 | |
22 Jan 2021 | AP01 | Appointment of Ms Ursula Susan Taylor as a director on 20 January 2021 |