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CREATIVENERGIE

Company number 08771953

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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)
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
06 Jul 2018 AP01 Appointment of Dr Craig Allen Watkins as a director on 6 July 2018
06 Jul 2018 AP01 Appointment of Mr Paul Clifford Selby as a director on 6 July 2018
14 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with updates
22 Sep 2017 MA Memorandum and Articles of Association
22 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
25 Jun 2017 AD01 Registered office address changed from 13 Ivychurch Lane London London SE17 2RN to 112 Mina Rd Mina Road London SE17 2QS on 25 June 2017
18 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
03 Jun 2016 AA Total exemption full accounts made up to 30 November 2015
23 Nov 2015 AR01 Annual return made up to 12 November 2015 no member list
23 Nov 2015 CH01 Director's details changed for Dr Joel Oliver Chaney on 14 November 2015
23 Nov 2015 CH03 Secretary's details changed for Mrs Esther Myfanwy Morgan Chaney on 14 November 2015
11 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
29 Jul 2015 AP03 Appointment of Mrs Esther Myfanwy Morgan Chaney as a secretary on 17 July 2015
06 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jan 2015 CC04 Statement of company's objects
27 Nov 2014 AR01 Annual return made up to 12 November 2014 no member list
12 Nov 2013 NEWINC Incorporation