- 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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08 Nov 2017 | AP01 | Appointment of Mr Ian Daniel Mcleod as a director on 31 October 2017 | |
06 Sep 2017 | CS01 | Confirmation statement made on 24 August 2017 with no updates | |
01 Sep 2017 | PSC07 | Cessation of David Arthur Routledge as a person with significant control on 1 September 2016 | |
01 Sep 2017 | PSC07 | Cessation of Joseph Andrew Johnson as a person with significant control on 1 September 2016 | |
21 Aug 2017 | AA | Accounts for a small company made up to 31 January 2017 | |
25 May 2017 | MR01 | Registration of charge 081913640003, created on 18 May 2017 | |
08 Feb 2017 | AD01 | Registered office address changed from 5 Ouseburn Gateway 163 City Road Newcastle upon Tyne NE1 2BE to 7 Bede House Glover Industrial Estate Washington NE37 2SH on 8 February 2017 | |
06 Feb 2017 | AP01 | Appointment of Mr James Waring as a director on 20 January 2017 | |
06 Feb 2017 | TM01 | Termination of appointment of Giles Henry Sharp as a director on 15 December 2016 | |
07 Sep 2016 | CS01 | Confirmation statement made on 24 August 2016 with updates | |
24 Jun 2016 | MR01 | Registration of charge 081913640002, created on 23 June 2016 | |
03 Jun 2016 | AA | Accounts for a small company made up to 31 January 2016 | |
19 May 2016 | AD03 | Register(s) moved to registered inspection location C/O Qualitysolicitors Bhp Law Westgate House Faverdale Industrial Estate Darlington County Durham DL3 0PZ | |
12 May 2016 | TM01 | Termination of appointment of Michael John Parkinson as a director on 30 April 2016 | |
26 Oct 2015 | AR01 |
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
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26 Oct 2015 | AD04 | Register(s) moved to registered office address 5 Ouseburn Gateway 163 City Road Newcastle upon Tyne NE1 2BE | |
22 Jul 2015 | MR01 | Registration of charge 081913640001, created on 15 July 2015 | |
16 Jun 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
23 Dec 2014 | AD01 | Registered office address changed from C/O 6 Ouseburn Gateway 163 City Road Newcastle upon Tyne NE1 2BE to 5 Ouseburn Gateway 163 City Road Newcastle upon Tyne NE1 2BE on 23 December 2014 | |
19 Sep 2014 | AR01 |
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
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19 Sep 2014 | CH01 | Director's details changed for Mr Joseph Andrew Johnson on 24 August 2014 | |
19 Sep 2014 | AD03 | Register(s) moved to registered inspection location C/O Qualitysolicitors Bhp Law Westgate House Faverdale Industrial Estate Darlington County Durham DL3 0PZ | |
19 Sep 2014 | CH01 | Director's details changed for Ms Hayley Louise Peters on 24 August 2014 | |
19 Sep 2014 | AD02 | Register inspection address has been changed to C/O Qualitysolicitors Bhp Law Westgate House Faverdale Industrial Estate Darlington County Durham DL3 0PZ | |
19 Sep 2014 | CH01 | Director's details changed for Mr Giles Henry Sharp on 24 August 2014 |