OCTOPUS ENERGY LIMITED filing history - Find and update company information - GOV.UK

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OCTOPUS ENERGY LIMITED

Company number 09263424

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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)
18 Jul 2016	AA	Full accounts made up to 31 October 2015	View PDF Full accounts made up to 31 October 2015 - link opens in a new window - 15 pages (15 pages)
12 Feb 2016	AP03	Appointment of Tracey Jane Spevack as a secretary on 25 January 2016	View PDF Appointment of Tracey Jane Spevack as a secretary on 25 January 2016 - link opens in a new window - 2 pages (2 pages)
22 Jan 2016	AA01	Current accounting period shortened from 31 October 2016 to 30 April 2016	View PDF Current accounting period shortened from 31 October 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2016	AP01	Appointment of Mr Christopher Robert Hulatt as a director on 11 January 2016	View PDF Appointment of Mr Christopher Robert Hulatt as a director on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	AP01	Appointment of Simon Andrew Rogerson as a director on 11 January 2016	View PDF Appointment of Simon Andrew Rogerson as a director on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	AP01	Appointment of Mr Stuart Keith Jackson as a director on 11 January 2016	View PDF Appointment of Mr Stuart Keith Jackson as a director on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	AP01	Appointment of Mr Greg Sean Jackson as a director on 11 January 2016	View PDF Appointment of Mr Greg Sean Jackson as a director on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	AP01	Appointment of Mr James Andrew Eddison as a director on 11 January 2016	View PDF Appointment of Mr James Andrew Eddison as a director on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	MR01	Registration of charge 092634240001, created on 18 December 2015	View PDF Registration of charge 092634240001, created on 18 December 2015 - link opens in a new window - 36 pages (36 pages)
04 Nov 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1	View PDF Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Aug 2015	CERTNM	Company name changed mercury energy supply LIMITED\certificate issued on 21/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-21	View PDF Company name changed mercury energy supply LIMITED\certificate issued on 21/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-21 - link opens in a new window - 3 pages (3 pages)
21 Aug 2015	AD01	Registered office address changed from 33 Holburn London EC1N 2HT England to 6th Floor 33 Holborn London EC1N 2HT on 21 August 2015	View PDF Registered office address changed from 33 Holburn London EC1N 2HT England to 6th Floor 33 Holborn London EC1N 2HT on 21 August 2015 - link opens in a new window - 1 page (1 page)
13 Aug 2015	TM01	Termination of appointment of Steven Paul Gosling as a director on 13 August 2015	View PDF Termination of appointment of Steven Paul Gosling as a director on 13 August 2015 - link opens in a new window - 1 page (1 page)
13 Aug 2015	TM02	Termination of appointment of Steven Paul Gosling as a secretary on 13 August 2015	View PDF Termination of appointment of Steven Paul Gosling as a secretary on 13 August 2015 - link opens in a new window - 1 page (1 page)
13 Aug 2015	TM01	Termination of appointment of Matthew Christopher Hirst as a director on 13 August 2015	View PDF Termination of appointment of Matthew Christopher Hirst as a director on 13 August 2015 - link opens in a new window - 1 page (1 page)
13 Aug 2015	AP01	Appointment of Mr Samuel Handfield-Jones as a director on 13 August 2015	View PDF Appointment of Mr Samuel Handfield-Jones as a director on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	AD01	Registered office address changed from Alliance House Library Road Clayton Le Woods Chorley Lancs PR6 7EN England to 33 Holburn London EC1N 2HT on 13 August 2015	View PDF Registered office address changed from Alliance House Library Road Clayton Le Woods Chorley Lancs PR6 7EN England to 33 Holburn London EC1N 2HT on 13 August 2015 - link opens in a new window - 1 page (1 page)
14 Oct 2014	AD01	Registered office address changed from Alliance House Library Road Cayton Le Woods Chorley Lancs PR6 7EN England to Alliance House Library Road Clayton Le Woods Chorley Lancs PR6 7EN on 14 October 2014	View PDF Registered office address changed from Alliance House Library Road Cayton Le Woods Chorley Lancs PR6 7EN England to Alliance House Library Road Clayton Le Woods Chorley Lancs PR6 7EN on 14 October 2014 - link opens in a new window - 1 page (1 page)
14 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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