- Company Overview for ENERGYLINE LIMITED (04362423)
- Filing history for ENERGYLINE LIMITED (04362423)
- People for ENERGYLINE LIMITED (04362423)
- Charges for ENERGYLINE LIMITED (04362423)
- More for ENERGYLINE LIMITED (04362423)
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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31 Jan 2024 | CS01 | Confirmation statement made on 29 January 2024 with updates | |
15 Jan 2024 | SH08 | Change of share class name or designation | |
15 Jan 2024 | RESOLUTIONS |
Resolutions
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15 Jan 2024 | SH10 | Particulars of variation of rights attached to shares | |
15 Jan 2024 | MA | Memorandum and Articles of Association | |
03 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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24 Oct 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
22 Sep 2023 | TM01 | Termination of appointment of Sam Carl Warburton as a director on 21 September 2023 | |
22 Sep 2023 | AP01 | Appointment of Mr Matthew Ronald Roberts as a director on 21 September 2023 | |
26 Jul 2023 | MR04 | Satisfaction of charge 043624230004 in full | |
12 Jun 2023 | AD01 | Registered office address changed from York House 9 York Place Knaresborough North Yorkshire HG5 0AD to Jubilee Court Copgrove Harrogate HG3 3TB on 12 June 2023 | |
10 Feb 2023 | CS01 | Confirmation statement made on 29 January 2023 with no updates | |
22 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
20 Jul 2022 | PSC07 | Cessation of John Warburton as a person with significant control on 20 July 2022 | |
20 Jul 2022 | PSC01 | Notification of James Alex Warburton as a person with significant control on 20 July 2022 | |
20 Jul 2022 | PSC01 | Notification of Sam Carl Warburton as a person with significant control on 20 July 2022 | |
20 Jul 2022 | PSC01 | Notification of Amy Joanna Naylor as a person with significant control on 20 July 2022 | |
20 Jul 2022 | TM01 | Termination of appointment of John Warburton as a director on 6 September 2021 | |
04 Apr 2022 | TM01 | Termination of appointment of Malcolm David Lowe as a director on 31 March 2022 | |
10 Mar 2022 | CS01 | Confirmation statement made on 29 January 2022 with no updates | |
31 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
05 Oct 2021 | AP01 | Appointment of Mr Sam Carl Warburton as a director on 5 October 2021 | |
05 Oct 2021 | AP01 | Appointment of Mrs Amy Joanna Naylor as a director on 5 October 2021 | |
01 Apr 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
12 Mar 2021 | CS01 | Confirmation statement made on 29 January 2021 with no updates |