- Company Overview for ENECHANGE INNOVATION LIMITED (09986974)
- Filing history for ENECHANGE INNOVATION LIMITED (09986974)
- People for ENECHANGE INNOVATION LIMITED (09986974)
- Registers for ENECHANGE INNOVATION LIMITED (09986974)
- More for ENECHANGE INNOVATION LIMITED (09986974)
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) |
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12 Feb 2024 | CS01 | Confirmation statement made on 3 February 2024 with no updates | |
19 Jan 2024 | CH01 | Director's details changed for Mr Paul Monroe on 12 January 2024 | |
28 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
15 May 2023 | RESOLUTIONS |
Resolutions
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01 May 2023 | CERTNM |
Company name changed smap energy LIMITED\certificate issued on 01/05/23
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14 Feb 2023 | CS01 | Confirmation statement made on 3 February 2023 with updates | |
08 Feb 2023 | PSC05 | Change of details for Enechange Co., Ltd as a person with significant control on 3 February 2023 | |
01 Feb 2023 | CH01 | Director's details changed for Mr Yohei Kiguchi on 3 December 2022 | |
19 Aug 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
21 Jul 2022 | PSC05 | Change of details for Enechange Co., Ltd as a person with significant control on 21 July 2022 | |
11 Feb 2022 | CS01 | Confirmation statement made on 3 February 2022 with updates | |
11 Feb 2022 | CH01 | Director's details changed for Mr Yohei Kiguchi on 11 February 2022 | |
03 Feb 2022 | AD02 | Register inspection address has been changed from Smap Energy Limited 1 Quality Court Chancery Lane London WC2A 1HR England to 1 King William Street London EC4N 7AF | |
29 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
26 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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25 Jul 2021 | CH01 | Director's details changed for Mr Paul Monroe on 23 July 2021 | |
17 Feb 2021 | CS01 | Confirmation statement made on 3 February 2021 with updates | |
03 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
22 Jun 2020 | CH01 | Director's details changed for Mr Yohei Kiguchi on 22 June 2020 | |
12 Feb 2020 | CS01 | Confirmation statement made on 3 February 2020 with updates | |
12 Feb 2020 | CH01 | Director's details changed for Mr Yohei Kiguchi on 12 February 2020 | |
23 Jan 2020 | CH01 | Director's details changed for Mr Paul Monroe on 8 September 2017 | |
30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
01 Mar 2019 | CS01 | Confirmation statement made on 3 February 2019 with updates | |
08 Oct 2018 | EW02 | Withdrawal of the directors' residential address register information from the public register |