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

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ENERGY DESTINATIONS LIMITED

Company number 09800267

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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)
09 Jan 2018	PSC04	Change of details for Mrs Emily Davey as a person with significant control on 9 January 2018	View PDF Change of details for Mrs Emily Davey as a person with significant control on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	View PDF Confirmation statement made on 29 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	CH01	Director's details changed for Mrs Emily Jane Davey on 15 August 2017	View PDF Director's details changed for Mrs Emily Jane Davey on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	CH03	Secretary's details changed for Mrs Emily Davey on 15 August 2017	View PDF Secretary's details changed for Mrs Emily Davey on 15 August 2017 - link opens in a new window - 1 page (1 page)
15 Aug 2017	PSC04	Change of details for Mrs Emily Davey as a person with significant control on 15 August 2017	View PDF Change of details for Mrs Emily Davey as a person with significant control on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	AD01	Registered office address changed from C/O Cox Costello Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England to C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 15 August 2017	View PDF Registered office address changed from C/O Cox Costello Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England to C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 15 August 2017 - link opens in a new window - 1 page (1 page)
15 Aug 2017	PSC04	Change of details for Mr Edward Jonathan Davey as a person with significant control on 15 August 2017	View PDF Change of details for Mr Edward Jonathan Davey as a person with significant control on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jun 2017	TM01	Termination of appointment of Edward Jonathan Davey as a director on 12 June 2017	View PDF Termination of appointment of Edward Jonathan Davey as a director on 12 June 2017 - link opens in a new window - 1 page (1 page)
03 Nov 2016	CS01	Confirmation statement made on 29 September 2016 with updates	View PDF Confirmation statement made on 29 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-29 GBP 100 - link opens in a new window - 28 pages (28 pages)

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