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E (GAS AND ELECTRICITY) LIMITED

Company number 08520118

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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)
20 Dec 2023 AA Full accounts made up to 31 March 2023
14 Jun 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
17 Apr 2023 MR04 Satisfaction of charge 085201180001 in full
07 Mar 2023 MR04 Satisfaction of charge 085201180002 in full
21 Dec 2022 AA Full accounts made up to 31 March 2022
22 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Granted by the company to secure the liabities granted of and entry into the debenture to be granted by the company, 14/11/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Nov 2022 MR01 Registration of charge 085201180003, created on 15 November 2022
13 Jun 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
30 Mar 2022 AA Full accounts made up to 31 March 2021
22 Jun 2021 AA Full accounts made up to 31 March 2020
09 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
21 Dec 2020 MR05 Part of the property or undertaking has been released from charge 085201180001
21 Dec 2020 MR05 Part of the property or undertaking has been released from charge 085201180002
03 Jun 2020 CS01 Confirmation statement made on 8 May 2020 with updates
12 Mar 2020 PSC02 Notification of Bayford Energy Bidco Limited as a person with significant control on 9 March 2020
12 Mar 2020 PSC07 Cessation of E Holdings Limited as a person with significant control on 9 March 2020
12 Mar 2020 AD01 Registered office address changed from Bowcliffe Hall Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP England to Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP on 12 March 2020
12 Mar 2020 AD01 Registered office address changed from T3 Trinity Park Bickenhill Lane Birmingham B37 7ES England to Bowcliffe Hall Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP on 12 March 2020
12 Mar 2020 TM01 Termination of appointment of Paul Cooke as a director on 9 March 2020
12 Mar 2020 AP01 Appointment of Mrs Lindsay Elizabeth Mcphearson Austin as a director on 9 March 2020
12 Mar 2020 AP01 Appointment of Mr Christopher Ritchie as a director on 9 March 2020
12 Mar 2020 MR01 Registration of charge 085201180002, created on 9 March 2020
31 Dec 2019 AA Full accounts made up to 31 March 2019