Companies House does not check the accuracy of the information filed

ENERGY24 LIMITED

Company number 05809051

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
10 Jul 2019	TM01	Termination of appointment of Mark William Kenrick as a director on 21 June 2019	View PDF Termination of appointment of Mark William Kenrick as a director on 21 June 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	View PDF Confirmation statement made on 8 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	MR04	Satisfaction of charge 058090510002 in full	View PDF Satisfaction of charge 058090510002 in full - link opens in a new window - 4 pages (4 pages)
10 Apr 2019	MR04	Satisfaction of charge 058090510001 in full	View PDF Satisfaction of charge 058090510001 in full - link opens in a new window - 4 pages (4 pages)
28 Mar 2019	MR01	Registration of charge 058090510003, created on 28 March 2019	View PDF Registration of charge 058090510003, created on 28 March 2019 - link opens in a new window - 83 pages (83 pages)
12 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 17 pages (17 pages)
17 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	View PDF Confirmation statement made on 8 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2018	MR01	Registration of charge 058090510002, created on 17 April 2018	View PDF Registration of charge 058090510002, created on 17 April 2018 - link opens in a new window - 19 pages (19 pages)
20 Mar 2018	MR01	Registration of charge 058090510001, created on 14 March 2018	View PDF Registration of charge 058090510001, created on 14 March 2018 - link opens in a new window - 61 pages (61 pages)
27 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
02 Oct 2017	AP01	Appointment of Mr Mark William Kenrick as a director on 1 October 2017	View PDF Appointment of Mr Mark William Kenrick as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	TM01	Termination of appointment of Ian Clifford as a director on 30 September 2017	View PDF Termination of appointment of Ian Clifford as a director on 30 September 2017 - link opens in a new window - 1 page (1 page)
02 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages)
09 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 12 pages (12 pages)
12 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100,000	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
11 May 2016	AP01	Appointment of Ms Lee Nadine Smail as a director on 27 April 2016	View PDF Appointment of Ms Lee Nadine Smail as a director on 27 April 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	AP01	Appointment of Mr Daniel Philip David Weatherill as a director on 27 April 2016	View PDF Appointment of Mr Daniel Philip David Weatherill as a director on 27 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	TM01	Termination of appointment of Timothy James Underdown as a director on 31 March 2016	View PDF Termination of appointment of Timothy James Underdown as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	TM01	Termination of appointment of Martin Richard Green as a director on 31 March 2016	View PDF Termination of appointment of Martin Richard Green as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	TM02	Termination of appointment of Px Appointments Limited as a secretary on 31 March 2016	View PDF Termination of appointment of Px Appointments Limited as a secretary on 31 March 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
11 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100,000	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
17 Sep 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

ENERGY24 LIMITED

Filter by category