- Company Overview for CENERGIST LIMITED (08191364)
- Filing history for CENERGIST LIMITED (08191364)
- People for CENERGIST LIMITED (08191364)
- Charges for CENERGIST LIMITED (08191364)
- More for CENERGIST LIMITED (08191364)
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) |
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24 Oct 2021 | RESOLUTIONS |
Resolutions
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12 Oct 2021 | AA | Group of companies' accounts made up to 31 January 2021 | |
11 Oct 2021 | CS01 | Confirmation statement made on 11 October 2021 with updates | |
11 Oct 2021 | PSC02 | Notification of Eneraqua Technologies Limited as a person with significant control on 5 October 2021 | |
11 Oct 2021 | PSC09 | Withdrawal of a person with significant control statement on 11 October 2021 | |
28 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 24 August 2021
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28 Sep 2021 | RP04CS01 | Second filing of Confirmation Statement dated 24 August 2021 | |
16 Sep 2021 | CH01 | Director's details changed for Mr Guy Richard Guy Thomas Stenhouse on 16 September 2021 | |
16 Sep 2021 | CS01 |
Confirmation statement made on 24 August 2021 with updates
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|
05 Aug 2021 | RESOLUTIONS |
Resolutions
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05 Aug 2021 | MA | Memorandum and Articles of Association | |
21 Jun 2021 | AP01 | Appointment of Mr Guy Richard Guy Thomas Stenhouse as a director on 21 June 2021 | |
21 Jun 2021 | AP01 | Appointment of Mr Iain Stuart Richardson as a director on 21 June 2021 | |
06 Jan 2021 | MR04 | Satisfaction of charge 081913640003 in full | |
22 Dec 2020 | MR01 | Registration of charge 081913640004, created on 18 December 2020 | |
11 Sep 2020 | CS01 | Confirmation statement made on 24 August 2020 with updates | |
15 Jul 2020 | AA | Accounts for a small company made up to 31 January 2020 | |
02 Jul 2020 | MR04 | Satisfaction of charge 081913640001 in full | |
02 Jul 2020 | MR04 | Satisfaction of charge 081913640002 in full | |
29 Aug 2019 | CS01 | Confirmation statement made on 24 August 2019 with no updates | |
12 Jul 2019 | AA | Accounts for a small company made up to 31 January 2019 | |
25 Oct 2018 | AA | Accounts for a small company made up to 31 January 2018 | |
12 Sep 2018 | PSC08 | Notification of a person with significant control statement | |
05 Sep 2018 | CS01 | Confirmation statement made on 24 August 2018 with updates | |
25 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 30 September 2017
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