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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08 Apr 2024 |
TM01 |
Termination of appointment of David Benjamin Freeder as a director on 5 April 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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28 Mar 2024 |
AP01 |
Appointment of Mr Kenneth George Hunter as a director on 25 March 2024
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24 Jan 2024 |
MA |
Memorandum and Articles of Association
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24 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Dec 2023 |
MR01 |
Registration of charge 084561910002, created on 21 December 2023
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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19 Dec 2022 |
MR01 |
Registration of charge 084561910001, created on 16 December 2022
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10 Nov 2022 |
CH01 |
Director's details changed for Miss Ann Flaherty on 10 November 2022
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08 Nov 2022 |
CERTNM |
Company name changed engynious clean power (uk) LTD\certificate issued on 08/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-04
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26 Oct 2022 |
AP01 |
Appointment of Mr David Benjamin Freeder as a director on 12 October 2022
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26 Oct 2022 |
PSC02 |
Notification of Guinness Sustainable Infrastructure Limited as a person with significant control on 12 October 2022
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26 Oct 2022 |
PSC07 |
Cessation of Engynious Ag as a person with significant control on 12 October 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Theodor Philip Scheidegger as a director on 12 October 2022
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12 Oct 2022 |
AD01 |
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to Central House 20 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 12 October 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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17 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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10 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Mar 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with no updates
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12 Feb 2019 |
AP01 |
Appointment of Miss Ann Flaherty as a director on 6 February 2019
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