Advanced company searchLink opens in new window

ENERGISED ENVIRONMENTS LIMITED

Company number SC450178

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 May 2024 PSC02 Notification of Slr Consulting Limited as a person with significant control on 22 January 2024
02 May 2024 AA01 Current accounting period extended from 30 June 2024 to 31 December 2024
02 May 2024 AP01 Appointment of Mr Alan Jonathan Edwards as a director on 22 January 2024
02 May 2024 AP01 Appointment of Mr Alyn Rhys North as a director on 22 January 2024
02 May 2024 AP01 Appointment of Mr Bradley Garnet Andrews as a director on 22 January 2024
02 May 2024 PSC07 Cessation of Jonathan Ian Clark as a person with significant control on 22 January 2024
02 May 2024 TM01 Termination of appointment of Adrian David Nickols as a director on 22 January 2024
02 May 2024 TM01 Termination of appointment of Nigel Alistair Curry as a director on 22 January 2024
02 May 2024 TM01 Termination of appointment of Graham Martin Brown as a director on 22 January 2024
02 Feb 2024 AA Accounts for a small company made up to 30 June 2023
24 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
04 Apr 2023 AA Accounts for a small company made up to 30 June 2022
24 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
21 Nov 2022 PSC01 Notification of Jonathan Ian Clark as a person with significant control on 24 February 2020
21 Nov 2022 PSC09 Withdrawal of a person with significant control statement on 21 November 2022
21 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 14 January 2020
21 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 16 May 2019
21 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 November 2013
  • GBP 462,989.24
21 Nov 2022 SH01 Statement of capital following an allotment of shares on 26 January 2017
  • GBP 462,989.24
11 Feb 2022 AA Accounts for a small company made up to 30 June 2021
18 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
30 Jun 2021 AA Accounts for a small company made up to 30 June 2020
11 Mar 2021 MR04 Satisfaction of charge SC4501780002 in full
05 Mar 2021 MR01 Registration of charge SC4501780004, created on 4 March 2021
20 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with updates