LONDONENERGY LTD

Company number 02732548

Date	Type	Description	View / Download
22 Jan 2021	AP01	Appointment of Ms Ursula Susan Taylor as a director on 20 January 2021	(2 pages)
22 Jan 2021	AP01	Appointment of Mr Martin Harold Capstick as a director on 20 January 2021	(2 pages)
22 Jan 2021	AP01	Appointment of Mr Ian Michael Williams as a director on 20 January 2021	(2 pages)
22 Jan 2021	AP01	Appointment of Mr Douglas Wilkinson as a director on 20 January 2021	(2 pages)
22 Jan 2021	AP01	Appointment of Councillor Peter John Louis Zinkin as a director on 20 January 2021	(2 pages)
02 Dec 2020	CH01	Director's details changed for Mr. James Edward Kendall on 1 December 2020	(2 pages)
02 Dec 2020	TM01	Termination of appointment of Anthony Peter Sharpe as a director on 30 November 2020	(1 page)
18 Aug 2020	AA	Full accounts made up to 31 December 2019	(37 pages)
20 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	(3 pages)
03 Apr 2020	MR01	Registration of charge 027325480004, created on 3 April 2020	(35 pages)
24 Sep 2019	MR01	Registration of charge 027325480003, created on 18 September 2019	(23 pages)
01 Aug 2019	AA	Full accounts made up to 31 December 2018	(35 pages)
24 Jul 2019	AP01	Appointment of Ms Ulla Rottger as a director on 18 July 2019	(2 pages)
17 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	(3 pages)
06 Feb 2019	TM01	Termination of appointment of Stephanie Louise Forrest as a director on 24 January 2019	(1 page)
13 Nov 2018	TM01	Termination of appointment of Ellen Bridget Mellington as a director on 10 November 2018	(1 page)
23 Jul 2018	AA	Full accounts made up to 31 December 2017	(36 pages)
20 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with no updates	(3 pages)
05 Jan 2018	AP01	Appointment of Miss Ellen Bridget Mellington as a director on 3 January 2018	(2 pages)
05 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-30	(2 pages)
01 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-30	(1 page)
01 Sep 2017	CONNOT	Change of name notice	(2 pages)
01 Aug 2017	CS01	Confirmation statement made on 20 July 2017 with no updates	(3 pages)
28 Jul 2017	AP01	Appointment of Mr. James Edward Kendall as a director on 27 July 2017	(2 pages)
30 Jun 2017	TM01	Termination of appointment of Michael Brian Dunn as a director on 30 June 2017	(1 page)