ENERGYS GROUP LIMITED

Company number 05691393

Date	Type	Description	View / Download
05 Mar 2018	CS01	Confirmation statement made on 30 January 2018 with updates	(4 pages)
13 Mar 2017	AA01	Current accounting period extended from 31 March 2017 to 30 June 2017	(1 page)
31 Jan 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(5 pages)
09 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
15 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 380,789.81	(16 pages)
02 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
05 May 2015	AP01	Appointment of Michael Kwok Yan Lau as a director on 27 April 2015	(2 pages)
05 May 2015	AP01	Appointment of Steven Paul Adams as a director on 27 April 2015	(2 pages)
05 May 2015	TM01	Termination of appointment of Richard John Stirrup as a director on 27 April 2015	(1 page)
29 Apr 2015	MR01	Registration of charge 056913930001, created on 27 April 2015	(18 pages)
02 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 380,789.81	(7 pages)
03 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
11 Jun 2014	CH01	Director's details changed for Kevin Cox on 14 April 2014	(2 pages)
04 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 380,789.81	(15 pages)
07 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
27 Sep 2013	TM01	Termination of appointment of John Johnstone as a director	(1 page)
13 May 2013	AD01	Registered office address changed from Unit 8 Jayes Courtyard Jayes Park Ockley Dorking Surrey RH5 5RR on 13 May 2013	(1 page)
18 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(16 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
15 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
08 Aug 2012	MISC	Section 519	(1 page)
31 Jul 2012	SH01	Statement of capital following an allotment of shares on 25 June 2012 GBP 380,789.81	(4 pages)
31 Jul 2012	SH01	Statement of capital following an allotment of shares on 24 May 2012 GBP 326,250.84	(4 pages)
25 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc share cap/company business 24/05/2012	(12 pages)
03 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(16 pages)