2G ENERGY LTD. filing history - Find and update company information

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2G ENERGY LTD.

Company number 07778950

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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)
02 Oct 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	TM01	Termination of appointment of Elaine Marie Hutchings as a director on 28 June 2023	View PDF Termination of appointment of Elaine Marie Hutchings as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
27 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
21 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
26 Mar 2021	TM01	Termination of appointment of Robert Coulter Chadwick as a director on 1 March 2021	View PDF Termination of appointment of Robert Coulter Chadwick as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with updates	View PDF Confirmation statement made on 19 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
10 Jan 2020	CH01	Director's details changed for Mr Mark Holtmann on 31 December 2019	View PDF Director's details changed for Mr Mark Holtmann on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	View PDF Confirmation statement made on 19 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
19 Jun 2019	AD01	Registered office address changed from Clifton House Ashville Point Clifton Lane Sutton Weaver Cheshire WA7 3FW to Unit 1, Sycamore Court Warrington Road Manor Park Runcorn Cheshire WA7 1RS on 19 June 2019	View PDF Registered office address changed from Clifton House Ashville Point Clifton Lane Sutton Weaver Cheshire WA7 3FW to Unit 1, Sycamore Court Warrington Road Manor Park Runcorn Cheshire WA7 1RS on 19 June 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	View PDF Confirmation statement made on 19 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2018	AP01	Appointment of Mr Mark Holtmann as a director on 11 May 2018	View PDF Appointment of Mr Mark Holtmann as a director on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2018	AP01	Appointment of Miss Elaine Marie Hutchings as a director on 11 May 2018	View PDF Appointment of Miss Elaine Marie Hutchings as a director on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	TM01	Termination of appointment of Angus Christopher Perry as a director on 8 May 2018	View PDF Termination of appointment of Angus Christopher Perry as a director on 8 May 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
20 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	View PDF Confirmation statement made on 19 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
21 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
02 Oct 2015	AP01	Appointment of Mr Angus Christopher Perry as a director on 1 October 2015	View PDF Appointment of Mr Angus Christopher Perry as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 - link opens in a new window - 4 pages (4 pages)

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