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)
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
  • GBP 2,091.31
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
  • GBP 1,091.31
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