Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Oct 2017 |
AP01 |
Appointment of Miss Heather Adele Richardson as a director on 20 October 2017
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26 Oct 2017 |
AP01 |
Appointment of Mr Martin Cook as a director on 20 October 2017
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26 Oct 2017 |
AP01 |
Appointment of Mr Gary William Hayes as a director on 20 October 2017
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30 Aug 2017 |
AA |
Full accounts made up to 28 January 2017
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30 Aug 2017 |
CS01 |
Confirmation statement made on 18 August 2017 with no updates
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30 May 2017 |
CH01 |
Director's details changed for Mr Leon Clive Booker on 26 May 2017
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02 May 2017 |
CH01 |
Director's details changed for Ms Ruth Joyce Fitzjohn on 27 March 2017
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23 Nov 2016 |
AD02 |
Register inspection address has been changed from C/O the Midcounties Co-Operative Energy House Athena Drive Tachbrook Park Leamington Spa CV34 6RQ England to Co-Operative House Warwick Technology Park, Gallows Hill Warwick CV34 6DA
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03 Nov 2016 |
CH01 |
Director's details changed for Mr Clive Leon Booker on 21 October 2016
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01 Nov 2016 |
AP01 |
Appointment of Mr Clive Leon Booker as a director on 21 October 2016
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01 Nov 2016 |
AP01 |
Appointment of Ms Irene Louise Kirkman as a director on 21 October 2016
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01 Nov 2016 |
TM01 |
Termination of appointment of Margaret Jarvis as a director on 21 October 2016
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01 Nov 2016 |
TM01 |
Termination of appointment of Isobel Burbridge as a director on 21 October 2016
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18 Oct 2016 |
RP04AP01 |
Second filing for the appointment of Isobel Burbidge as a director
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29 Sep 2016 |
AA |
Full accounts made up to 23 January 2016
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01 Sep 2016 |
AD02 |
Register inspection address has been changed from Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA England to C/O the Midcounties Co-Operative Energy House Athena Drive Tachbrook Park Leamington Spa CV34 6RQ
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01 Sep 2016 |
CS01 |
Confirmation statement made on 18 August 2016 with updates
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01 Sep 2016 |
AD02 |
Register inspection address has been changed from C/O C/O Utiligroup Limited Unit 2D Phoenix Park Blakewater Blackburn BB1 5RW United Kingdom to Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA
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31 Aug 2016 |
AD03 |
Register(s) moved to registered inspection location C/O C/O Utiligroup Limited Unit 2D Phoenix Park Blakewater Blackburn BB1 5RW
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30 Aug 2016 |
RP04AP01 |
Second filing for the appointment of Judith Feeney as a director
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14 Jan 2016 |
CH01 |
Director's details changed for Mr Matthew David Nigel Lane on 1 January 2016
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14 Jan 2016 |
CH01 |
Director's details changed for Miss Eleanor Freeman on 1 January 2016
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14 Jan 2016 |
CH01 |
Director's details changed for Mr Donald Morrison on 1 January 2016
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13 Jan 2016 |
CH01 |
Director's details changed for Ms Judith Feeney on 13 January 2016
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25 Nov 2015 |
CH01 |
Director's details changed for Mr Stephen Raymond Allsopp on 9 November 2015
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