Advanced company searchLink opens in new window

CENERGIST LIMITED

Company number 08191364

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Aug 2024 AA Full accounts made up to 31 January 2024
04 Jun 2024 TM01 Termination of appointment of Iain Stuart Richardson as a director on 31 May 2024
11 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
01 Aug 2023 AP01 Appointment of Mr James Lamb as a director on 31 July 2023
01 Aug 2023 TM01 Termination of appointment of James Robert Waring as a director on 31 July 2023
20 Jul 2023 AA Full accounts made up to 31 January 2023
17 Nov 2022 AD01 Registered office address changed from 8 Bede House Tower Road Washington NE37 2SH England to 8 Bede House Tower Road Glover Industrial Estate Washington NE37 2SH on 17 November 2022
12 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
10 Oct 2022 AD01 Registered office address changed from 7 Bede House Glover Industrial Estate Washington NE37 2SH England to 8 Bede House Tower Road Washington NE37 2SH on 10 October 2022
01 Oct 2022 AA Full accounts made up to 31 January 2022
30 May 2022 PSC05 Change of details for Eneraqua Technologies Limited as a person with significant control on 8 November 2021
22 Feb 2022 MR01 Registration of charge 081913640005, created on 21 February 2022
07 Feb 2022 AP01 Appointment of Mr James Robert Waring as a director on 30 November 2021
31 Jan 2022 TM01 Termination of appointment of David Arthur Routledge as a director on 30 November 2021
31 Jan 2022 TM01 Termination of appointment of Hayley Louise Peters as a director on 30 November 2021
31 Jan 2022 TM01 Termination of appointment of Guy Richard Thomas Stenhouse as a director on 30 November 2021
31 Jan 2022 TM01 Termination of appointment of James Waring as a director on 30 November 2021
31 Jan 2022 TM01 Termination of appointment of Ian Daniel Mcleod as a director on 30 November 2021
31 Jan 2022 TM01 Termination of appointment of Gary James Copeland as a director on 30 November 2021
31 Jan 2022 TM01 Termination of appointment of Joseph Andrew Johnson as a director on 30 November 2021
29 Nov 2021 MR04 Satisfaction of charge 081913640004 in full
06 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 05/10/2021
04 Nov 2021 MA Memorandum and Articles of Association
03 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of share 05/10/2021