BELENUS ENERGY LIMITED

Company number 09820130

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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)
03 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
26 Aug 2020 CH01 Director's details changed for Mr Thomas James Rosser on 20 July 2020
29 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2020 MA Memorandum and Articles of Association
24 Oct 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
19 Aug 2019 AA Accounts for a small company made up to 31 December 2018
07 Aug 2019 MR01 Registration of charge 098201300002, created on 1 August 2019
05 Aug 2019 MR04 Satisfaction of charge 098201300001 in full
02 May 2019 MR01 Registration of charge 098201300001, created on 30 April 2019
03 Jan 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
15 Nov 2018 TM02 Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
08 Sep 2018 CH01 Director's details changed for Mr Paul Stephen Latham on 7 September 2018
03 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
08 Aug 2018 AP01 Appointment of Thomas Rosser as a director on 6 August 2018
08 Aug 2018 AP01 Appointment of Katrina Shenton as a director on 6 August 2018
08 Aug 2018 TM01 Termination of appointment of David Roy Goodwin as a director on 6 August 2018
07 Aug 2018 TM01 Termination of appointment of Sam William Reynolds as a director on 6 August 2018
20 Feb 2018 TM02 Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018
30 Oct 2017 AP03 Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017
09 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
27 Jul 2017 RP04CS01 Second filing of Confirmation Statement dated 11/10/2016
22 Jun 2017 AP03 Appointment of Sharna Ludlow as a secretary on 22 June 2017
22 Jun 2017 AD01 Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 22 June 2017