ENERGIE INTERNATIONAL LICENSING LIMITED

Company number 07930690

Date	Type	Description	View / Download
19 Dec 2016	AD04	Register(s) moved to registered office address First Floor Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR	(1 page)
16 Dec 2016	AD04	Register(s) moved to registered office address First Floor Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR	(1 page)
16 Dec 2016	AD04	Register(s) moved to registered office address First Floor Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR	(1 page)
16 Dec 2016	AD01	Registered office address changed from St Agnes House Cresswell Park London SE3 9rd England to First Floor Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 16 December 2016	(1 page)
26 Oct 2016	AD03	Register(s) moved to registered inspection location Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP	(1 page)
25 Oct 2016	TM01	Termination of appointment of Robert Lane as a director on 25 October 2016	(1 page)
25 Oct 2016	AD02	Register inspection address has been changed to Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP	(1 page)
25 Oct 2016	AD01	Registered office address changed from Energie House Tongwell Street Fox Milne Milton Keynes MK15 0YA to St Agnes House Cresswell Park London SE3 9rd on 25 October 2016	(1 page)
20 Sep 2016	MR01	Registration of charge 079306900001, created on 15 September 2016	(26 pages)
01 Jul 2016	AA	Full accounts made up to 30 September 2015	(11 pages)
03 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100	(4 pages)
18 May 2015	AP01	Appointment of Mr Robert Lane as a director on 30 April 2015	(2 pages)
13 May 2015	AA	Full accounts made up to 30 September 2014	(11 pages)
20 Apr 2015	TM01	Termination of appointment of Nicolas Harding as a director on 31 March 2015	(1 page)
23 Mar 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 100	(4 pages)
07 Nov 2014	AA	Total exemption full accounts made up to 31 January 2014	(10 pages)
22 Sep 2014	AA01	Current accounting period shortened from 31 January 2015 to 30 September 2014	(3 pages)
07 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 100	(4 pages)
13 Sep 2013	AP01	Appointment of Mr Jan Spaticchia as a director	(2 pages)
11 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
11 Sep 2013	AP01	Appointment of Nicolas Harding as a director	(3 pages)
11 Sep 2013	AP01	Appointment of Mr Nicolas Harding as a director	(2 pages)
11 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Sep 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(3 pages)
10 Sep 2013	TM01	Termination of appointment of Mark Lemmon as a director	(1 page)