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ENERGIEKONTOR UK CONSTRUCTION LTD

Company number 04300506

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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)
19 Sep 2023 AA Accounts for a small company made up to 31 December 2022
04 Aug 2023 CS01 Confirmation statement made on 7 July 2023 with updates
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
01 Aug 2022 AD01 Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ to 114 st Martin's Lane Covent Garden London WC2N 4BE on 1 August 2022
18 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
24 Feb 2022 AP01 Appointment of Mr Richard David Lill as a director on 1 January 2022
24 Feb 2022 TM01 Termination of appointment of Peter Szabo as a director on 1 January 2022
22 Sep 2021 AA Full accounts made up to 31 December 2020
15 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
15 Dec 2020 AA Full accounts made up to 31 December 2019
09 Nov 2020 CS01 Confirmation statement made on 8 October 2020 with updates
11 Mar 2020 TM02 Termination of appointment of Guy Alexander Wilson as a secretary on 15 January 2020
11 Mar 2020 AP03 Appointment of Mr Peter Robert Harrison as a secretary on 15 January 2020
21 Jan 2020 TM01 Termination of appointment of Guy Alexander Wilson as a director on 15 January 2020
09 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
10 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with updates
10 Oct 2018 CH01 Director's details changed for Mr Peter Szabo on 7 October 2018
21 Sep 2018 AA Full accounts made up to 31 December 2017
08 Nov 2017 CS01 Confirmation statement made on 8 October 2017 with updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
18 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
06 Oct 2016 AA Full accounts made up to 31 December 2015
04 Dec 2015 AA Full accounts made up to 31 December 2014
12 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 5,000