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AWARD ENERGY CONSULTANTS LIMITED

Company number 05404229

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with updates	View PDF Confirmation statement made on 17 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2024	AP01	Appointment of Ms Lorraine Mitchell as a director on 28 June 2024	View PDF Appointment of Ms Lorraine Mitchell as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	CH03	Secretary's details changed for Mark Purnell on 7 July 2024	View PDF Secretary's details changed for Mark Purnell on 7 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	CH01	Director's details changed for Mr Mark Purnell on 5 July 2024	View PDF Director's details changed for Mr Mark Purnell on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AP01	Appointment of Ms Ellie Morrell as a director on 28 June 2024	View PDF Appointment of Ms Ellie Morrell as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AP01	Appointment of Ms Helen Mckenzie as a director on 28 June 2024	View PDF Appointment of Ms Helen Mckenzie as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	PSC02	Notification of Award Energy Consultants 2 Limited as a person with significant control on 28 June 2024	View PDF Notification of Award Energy Consultants 2 Limited as a person with significant control on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	PSC07	Cessation of Mark Purnell as a person with significant control on 28 June 2024	View PDF Cessation of Mark Purnell as a person with significant control on 28 June 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	AP01	Appointment of Ms Ljupka Nikusevski as a director on 28 June 2024	View PDF Appointment of Ms Ljupka Nikusevski as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
30 Mar 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Mar 2024	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 6 pages (6 pages)
14 Jan 2024	CH01	Director's details changed for Mark Purnell on 14 January 2024	View PDF Director's details changed for Mark Purnell on 14 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2024	CH03	Secretary's details changed for Mark Purnell on 14 January 2024	View PDF Secretary's details changed for Mark Purnell on 14 January 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2024	PSC04	Change of details for Mr Mark Purnell as a person with significant control on 14 December 2022	View PDF Change of details for Mr Mark Purnell as a person with significant control on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with updates	View PDF Confirmation statement made on 24 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
13 Feb 2023	PSC07	Cessation of Victoria Watson as a person with significant control on 1 July 2022	View PDF Cessation of Victoria Watson as a person with significant control on 1 July 2022 - link opens in a new window - 1 page (1 page)
13 Feb 2023	TM01	Termination of appointment of Victoria Jayne Watson as a director on 1 July 2022	View PDF Termination of appointment of Victoria Jayne Watson as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	SH06	Cancellation of shares. Statement of capital on 1 July 2022 GBP 51	View PDF Cancellation of shares. Statement of capital on 1 July 2022 GBP 51 - link opens in a new window - 6 pages (6 pages)
15 Jun 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	PSC01	Notification of Victoria Watson as a person with significant control on 6 April 2016	View PDF Notification of Victoria Watson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL

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AWARD ENERGY CONSULTANTS LIMITED

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