Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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16 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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25 Oct 2023 |
AD01 |
Registered office address changed from 24 Old Queen Street London SW1H 9HP England to Electric Works Concourse Way Sheffield S1 2BJ on 25 October 2023
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12 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jul 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 Jan 2023 |
PSC01 |
Notification of Robert Lee Barnes as a person with significant control on 19 November 2021
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19 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 19 January 2023
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04 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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19 Jun 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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19 Jun 2022 |
PSC07 |
Cessation of Peter Lars Jörgen Anderberg as a person with significant control on 19 November 2021
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05 Apr 2022 |
TM02 |
Termination of appointment of Peter Anderberg as a secretary on 29 March 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Peter Lars Jörgen Anderberg as a director on 29 March 2022
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25 Nov 2021 |
AP01 |
Appointment of Mr Mark Robert Woodward as a director on 25 November 2021
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25 Nov 2021 |
AP01 |
Appointment of Daryl Trevor Pope as a director on 25 November 2021
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25 Nov 2021 |
AP01 |
Appointment of Mr Stephen Robert Hayes as a director on 25 November 2021
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25 Nov 2021 |
AP01 |
Appointment of Robert Lee Barnes as a director on 25 November 2021
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10 Nov 2021 |
CERTNM |
Company name changed nordic energy consulting uk LIMITED\certificate issued on 10/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-09
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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16 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-16
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17 May 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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13 Jan 2021 |
AD01 |
Registered office address changed from 13 Kensington Square London W8 5HD England to 24 Old Queen Street London SW1H 9HP on 13 January 2021
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10 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-09
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