ENERGYNET LIMITED

02832809
BEDFORD HOUSE 69 - 79 FULHAM HIGH STREET LONDON SW6 3JW

Documents

Documents
Date Category Description Pages
13 Nov 2024 accounts Annual Accounts 19 Buy now
13 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/24 138 Buy now
13 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/01/24 1 Buy now
13 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/01/24 3 Buy now
13 Nov 2024 mortgage Registration of a charge 50 Buy now
09 Oct 2024 officers Appointment of secretary (Mr Christopher John Mills) 2 Buy now
20 Sep 2024 officers Termination of appointment of secretary (Steven Underwood) 1 Buy now
23 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2024 mortgage Registration of a charge 50 Buy now
07 Nov 2023 accounts Annual Accounts 18 Buy now
07 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/23 114 Buy now
07 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/01/23 1 Buy now
07 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/01/23 3 Buy now
26 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2023 mortgage Registration of a charge 49 Buy now
23 Mar 2023 officers Change of particulars for director (Mrs Lisa Amanda Hannant) 2 Buy now
13 Feb 2023 officers Appointment of secretary (Steven Underwood) 3 Buy now
13 Feb 2023 officers Termination of appointment of secretary (Amy Hollins) 2 Buy now
02 Nov 2022 accounts Annual Accounts 16 Buy now
02 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/22 116 Buy now
02 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/01/22 3 Buy now
02 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/01/22 1 Buy now
20 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2021 accounts Annual Accounts 17 Buy now
16 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/21 104 Buy now
16 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/01/21 3 Buy now
04 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/01/21 1 Buy now
04 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/01/21 3 Buy now
30 Oct 2021 officers Termination of appointment of secretary (Monica Pahwa) 2 Buy now
30 Oct 2021 officers Appointment of secretary (Amy Hollins) 3 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2021 accounts Annual Accounts 18 Buy now
04 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/20 96 Buy now
03 Mar 2021 officers Appointment of secretary (Ms. Monica Pahwa) 2 Buy now
09 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/01/20 3 Buy now
09 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/01/20 1 Buy now
29 Oct 2020 mortgage Registration of a charge 49 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2019 accounts Annual Accounts 19 Buy now
08 Nov 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/19 92 Buy now
08 Nov 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/01/19 1 Buy now
08 Nov 2019 other Audit exemption statement of guarantee by parent company for period ending 31/01/19 3 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2019 officers Appointment of director (Ms Lisa Amanda Hannant) 2 Buy now
02 Nov 2018 accounts Annual Accounts 14 Buy now
02 Nov 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/18 65 Buy now
02 Nov 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/01/18 1 Buy now
02 Nov 2018 other Audit exemption statement of guarantee by parent company for period ending 31/01/18 2 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2018 officers Appointment of director (Mr Richard Johnson) 2 Buy now
14 Jun 2018 officers Termination of appointment of director (Christopher John Wilmot) 1 Buy now
07 Nov 2017 accounts Annual Accounts 16 Buy now
19 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/17 68 Buy now
19 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/01/17 1 Buy now
19 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/01/17 3 Buy now
05 Oct 2017 mortgage Registration of a charge 18 Buy now
04 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
04 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
04 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2017 mortgage Registration of a charge 68 Buy now
08 Sep 2016 accounts Annual Accounts 20 Buy now
14 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Feb 2016 officers Appointment of director (Mr Christopher John Wilmot) 2 Buy now
03 Feb 2016 officers Termination of appointment of director (Bruce Grant Murray) 1 Buy now
25 Nov 2015 officers Change of particulars for director (Mr Russell Stephen Wilcox) 3 Buy now
23 Oct 2015 mortgage Registration of a charge 42 Buy now
19 Oct 2015 accounts Annual Accounts 16 Buy now
05 Aug 2015 annual-return Annual Return 4 Buy now
26 Apr 2015 officers Termination of appointment of director (Roderick Cargill) 2 Buy now
23 Mar 2015 resolution Resolution 31 Buy now
27 Feb 2015 mortgage Registration of a charge 39 Buy now
09 Jan 2015 mortgage Statement of satisfaction of a charge 2 Buy now
09 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
15 Sep 2014 accounts Annual Accounts 16 Buy now
18 Aug 2014 annual-return Annual Return 5 Buy now
18 Aug 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Feb 2014 officers Appointment of director (Mr Bruce Grant Murray) 2 Buy now
30 Oct 2013 accounts Annual Accounts 15 Buy now
30 Jul 2013 annual-return Annual Return 5 Buy now
29 Jul 2013 officers Change of particulars for director (Mr Russell Stephen Wilcox) 2 Buy now
23 Jul 2013 officers Appointment of director (Mr Russell Stephen Wilcox) 3 Buy now
23 Jul 2013 officers Termination of appointment of director (Michael Sicely) 1 Buy now
09 Apr 2013 address Move Registers To Sail Company 2 Buy now
09 Apr 2013 address Change Sail Address Company 2 Buy now
12 Feb 2013 officers Appointment of director (Mr Michael Sicely) 2 Buy now
28 Sep 2012 officers Termination of appointment of director (Timothy Pilcher) 2 Buy now
05 Jul 2012 annual-return Annual Return 5 Buy now
08 Jun 2012 accounts Annual Accounts 14 Buy now
12 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Nov 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Aug 2011 mortgage Particulars of a mortgage or charge 11 Buy now
17 Aug 2011 mortgage Particulars of a mortgage or charge 11 Buy now
13 Jul 2011 annual-return Annual Return 4 Buy now
11 Jul 2011 officers Appointment of director (Timothy James Pilcher) 3 Buy now
06 Jul 2011 officers Termination of appointment of secretary (Evelyne Cargill) 2 Buy now
06 Jul 2011 officers Termination of appointment of director (Evelyne Cargill) 2 Buy now
06 Jul 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Jul 2011 officers Appointment of director (Mr Russell Stephen Wilcox) 3 Buy now