- Company Overview for ENECHANGE INNOVATION LIMITED (09986974)
- Filing history for ENECHANGE INNOVATION LIMITED (09986974)
- People for ENECHANGE INNOVATION LIMITED (09986974)
- Registers for ENECHANGE INNOVATION LIMITED (09986974)
- More for ENECHANGE INNOVATION LIMITED (09986974)
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) |
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08 Oct 2018 | AD02 | Register inspection address has been changed from Translation & Innovation Hub (I-Hub) Imperial College White City 80 Wood Lane London W12 0BZ England to Smap Energy Limited 1 Quality Court Chancery Lane London WC2A 1HR | |
29 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
28 Sep 2018 | EH02 | Elect to keep the directors' residential address register information on the public register | |
16 Feb 2018 | AD03 | Register(s) moved to registered inspection location Translation & Innovation Hub (I-Hub) Imperial College White City 80 Wood Lane London W12 0BZ | |
16 Feb 2018 | AD02 | Register inspection address has been changed to Translation & Innovation Hub (I-Hub) Imperial College White City 80 Wood Lane London W12 0BZ | |
16 Feb 2018 | CS01 | Confirmation statement made on 3 February 2018 with updates | |
03 Nov 2017 | AP01 | Appointment of Mr Yohei Kiguchi as a director on 28 September 2017 | |
04 Oct 2017 | PSC07 | Cessation of Yohei Kiguchi as a person with significant control on 15 September 2017 | |
04 Oct 2017 | PSC02 | Notification of Enechange Co., Ltd as a person with significant control on 15 September 2017 | |
17 Aug 2017 | AA01 | Current accounting period shortened from 28 February 2018 to 31 December 2017 | |
28 Jul 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
26 Jun 2017 | MA | Memorandum and Articles of Association | |
26 Jun 2017 | RESOLUTIONS |
Resolutions
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17 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 29 May 2017
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15 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 29 May 2017
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13 Jun 2017 | RESOLUTIONS |
Resolutions
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08 Jun 2017 | RESOLUTIONS |
Resolutions
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24 May 2017 | TM01 | Termination of appointment of Giuseppe Vettigli as a director on 2 May 2017 | |
24 May 2017 | AP01 | Appointment of Paul Monroe as a director | |
17 May 2017 | RESOLUTIONS |
Resolutions
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17 May 2017 | RESOLUTIONS |
Resolutions
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15 May 2017 | TM01 | Termination of appointment of Giuseppe Vettigli as a director on 2 May 2017 | |
15 May 2017 | SH01 |
Statement of capital following an allotment of shares on 14 February 2017
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11 May 2017 | AP01 | Appointment of Mr Paul Monroe as a director on 2 May 2017 | |
10 May 2017 | RP04CS01 | Second filing of Confirmation Statement dated 03/02/2017 |