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ABBEY HEAT AND POWER CO LIMITED

Company number 07173448

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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)
26 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Oct 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2021 CS01 Confirmation statement made on 2 March 2021 with updates
08 Mar 2021 AP01 Appointment of Mr Wade Clarke as a director on 30 October 2020
08 Mar 2021 TM01 Termination of appointment of Roland John Bernard Duce as a director on 30 October 2020
08 Mar 2021 TM01 Termination of appointment of Alexander John Duce as a director on 30 October 2020
08 Mar 2021 TM01 Termination of appointment of Colin Andrew Gray as a director on 30 October 2020
29 Sep 2020 AA Accounts for a small company made up to 30 June 2019
22 Jul 2020 AP01 Appointment of Mr Colin Andrew Gray as a director on 1 June 2020
01 Jun 2020 TM01 Termination of appointment of Jonathan Dryden Foord as a director on 22 April 2020
16 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with updates
12 Jun 2019 AA Accounts for a small company made up to 30 June 2018
08 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
09 Apr 2018 AA Accounts for a small company made up to 30 June 2017
16 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
21 Jun 2017 CS01 Confirmation statement made on 2 March 2017 with updates
10 Apr 2017 AA Full accounts made up to 30 June 2016
04 Jul 2016 AA Accounts for a small company made up to 30 June 2015
20 Apr 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
09 Jul 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 June 2015
07 May 2015 AP01 Appointment of Mr Jonathan Dryden Foord as a director on 18 February 2015
30 Apr 2015 CERTNM Company name changed energeen LIMITED\certificate issued on 30/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-18