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ENERGY ENGINE LTD

Company number 09097999

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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)
28 Nov 2024 AA Accounts for a dormant company made up to 31 March 2024
19 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
19 Jun 2023 AA Accounts for a dormant company made up to 31 March 2023
19 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
20 Jun 2022 AA Accounts for a dormant company made up to 31 March 2022
20 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
09 Feb 2022 AD01 Registered office address changed from C/O Online Direct 300 Pavilion Drive Northampton NN4 0YR England to 300 Pavilion Drive Northampton NN4 7YE on 9 February 2022
08 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
22 Nov 2021 AD01 Registered office address changed from 300 C/O Online Direct Ltd 300 Pavilion Drive Northampton NN4 0YR England to C/O Online Direct 300 Pavilion Drive Northampton NN4 0YR on 22 November 2021
22 Nov 2021 AD01 Registered office address changed from Electus House 900 Pavilion Drive Northampton NN4 7RG England to 300 C/O Online Direct Ltd 300 Pavilion Drive Northampton NN4 0YR on 22 November 2021
21 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
11 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
01 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
09 Dec 2019 AA Micro company accounts made up to 31 March 2019
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
07 Dec 2018 AA Micro company accounts made up to 31 March 2018
02 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
08 Dec 2017 AA Micro company accounts made up to 31 March 2017
05 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
30 Jun 2017 PSC07 Cessation of Pankaj Nagajan Jethwa as a person with significant control on 28 March 2017
13 Jun 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 March 2017
02 May 2017 AD03 Register(s) moved to registered inspection location Harborough Innovation Centre (C/O Kemsley & Co) Airfield Business Park Market Harborough Leicestershire LE16 7WB
02 May 2017 AD02 Register inspection address has been changed to Harborough Innovation Centre (C/O Kemsley & Co) Airfield Business Park Market Harborough Leicestershire LE16 7WB
28 Apr 2017 CH01 Director's details changed for Mr Gary Richard Styles on 23 March 2017
07 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association