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ENERGIEKONTOR UK LTD

Company number 03830819

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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)
15 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
29 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with updates	View PDF Confirmation statement made on 24 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
07 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	View PDF Confirmation statement made on 24 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Feb 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 8,588,215	View PDF Statement of capital following an allotment of shares on 31 December 2015 GBP 8,588,215 - link opens in a new window - 4 pages (4 pages)
15 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Jan 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 8,588,215	View PDF Statement of capital following an allotment of shares on 31 December 2015 GBP 8,588,215 - link opens in a new window - 3 pages (3 pages)
04 Dec 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
12 Oct 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,000	View PDF Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
31 Dec 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
27 Oct 2014	TM01	Termination of appointment of Thomas Walther as a director on 16 October 2014	View PDF Termination of appointment of Thomas Walther as a director on 16 October 2014 - link opens in a new window - 1 page (1 page)
16 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 1,000	View PDF Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
16 Jan 2014	AP01	Appointment of Peter Robert Harrison as a director	View PDF Appointment of Peter Robert Harrison as a director - link opens in a new window - 4 pages (4 pages)
20 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 1,000	View PDF Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
19 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	View PDF Annual return made up to 24 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Sep 2012	CH03	Secretary's details changed for Mr Guy Alexander Wilson on 19 September 2012	View PDF Secretary's details changed for Mr Guy Alexander Wilson on 19 September 2012 - link opens in a new window - 1 page (1 page)
09 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
09 Jul 2012	CH01	Director's details changed for Mr Guy Alexander Wilson on 3 May 2012	View PDF Director's details changed for Mr Guy Alexander Wilson on 3 May 2012 - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	CH01	Director's details changed for Mr Peter Szabo on 3 May 2012	View PDF Director's details changed for Mr Peter Szabo on 3 May 2012 - link opens in a new window - 3 pages (3 pages)
21 Mar 2012	AP01	Appointment of Thomas Walther as a director	View PDF Appointment of Thomas Walther as a director - link opens in a new window - 3 pages (3 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)

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