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ELECTROROUTE ENERGY LIMITED

Company number 10364177

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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)
30 Apr 2024 TM01 Termination of appointment of Ronan Martin Doherty as a director on 30 April 2024
09 Dec 2023 AA Full accounts made up to 31 March 2023
02 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
02 Oct 2023 PSC02 Notification of Mitsubishi Corporation as a person with significant control on 5 July 2022
02 Oct 2023 PSC07 Cessation of Diamond Generating Europe Limited as a person with significant control on 5 July 2022
06 Dec 2022 AA Full accounts made up to 31 March 2022
18 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
22 Dec 2021 AP01 Appointment of Mr Donal Flynn as a director on 16 December 2021
22 Dec 2021 AP03 Appointment of Mr Donal Flynn as a secretary on 16 December 2021
22 Dec 2021 TM01 Termination of appointment of Bernard Fitzpatrick as a director on 16 December 2021
22 Dec 2021 TM02 Termination of appointment of Bernie Fitzpatrick as a secretary on 16 December 2021
14 Dec 2021 AA Full accounts made up to 31 March 2021
14 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
11 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
14 May 2021 AD01 Registered office address changed from No 2 Pure Offices Wilton Drive Tournament Fields Warwick CV34 6RG England to Mid City Place 71 High Holborn London WC1V 6BA on 14 May 2021
18 Nov 2020 AA Full accounts made up to 31 March 2020
06 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
03 Jan 2020 AA Full accounts made up to 31 March 2019
06 Nov 2019 AP01 Appointment of Mr Bernard Fitzpatrick as a director on 1 November 2019
17 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
11 Oct 2019 PSC02 Notification of Diamond Generating Europe Limited as a person with significant control on 8 May 2018
11 Oct 2019 PSC07 Cessation of Ensek Limited as a person with significant control on 8 May 2018
03 Sep 2019 AP01 Appointment of Ms Caoimhe Giblin as a director on 3 September 2019
11 Jul 2019 TM01 Termination of appointment of Tim Foster as a director on 10 July 2019
08 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates