DL ENERGY CONSULTING LIMITED

03775508
1 PENFOLD ROAD THE MEWS FELIXSTOWE IP11 7BP

Documents

Documents
Date Category Description Pages
07 Jun 2022 gazette Gazette Dissolved Voluntary 1 Buy now
22 Mar 2022 gazette Gazette Notice Voluntary 1 Buy now
09 Mar 2022 dissolution Dissolution Application Strike Off Company 4 Buy now
23 Feb 2022 accounts Annual Accounts 7 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2021 accounts Annual Accounts 7 Buy now
27 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jul 2020 officers Termination of appointment of secretary (Sas Company Secretarial Limited) 1 Buy now
25 Feb 2020 accounts Annual Accounts 7 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Feb 2019 accounts Annual Accounts 8 Buy now
03 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2018 accounts Annual Accounts 9 Buy now
26 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2017 officers Appointment of corporate secretary (Sas Company Secretarial Limited) 2 Buy now
13 Mar 2017 officers Termination of appointment of secretary (Daa Company Secretarial Limited) 1 Buy now
17 Feb 2017 accounts Annual Accounts 6 Buy now
25 May 2016 annual-return Annual Return 4 Buy now
25 May 2016 officers Change of particulars for director (Didier Legros) 2 Buy now
25 May 2016 officers Change of particulars for director (Catherine Legros) 2 Buy now
31 Mar 2016 accounts Annual Accounts 6 Buy now
27 May 2015 annual-return Annual Return 5 Buy now
27 Feb 2015 accounts Annual Accounts 6 Buy now
22 May 2014 annual-return Annual Return 5 Buy now
23 Jan 2014 accounts Annual Accounts 5 Buy now
22 Jan 2014 officers Change of particulars for corporate secretary (Avanti Company Secretarial Limited) 1 Buy now
04 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Nov 2013 officers Change of particulars for corporate secretary (Avanti Company Secretarial Limited) 2 Buy now
05 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jun 2013 annual-return Annual Return 5 Buy now
10 Jun 2013 officers Appointment of corporate secretary (Avanti Company Secretarial Limited) 2 Buy now
10 Jun 2013 officers Termination of appointment of secretary (Daa Company Services Limited) 1 Buy now
27 Feb 2013 accounts Annual Accounts 4 Buy now
08 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 May 2012 annual-return Annual Return 5 Buy now
24 May 2012 officers Appointment of corporate secretary (Daa Company Services Limited) 2 Buy now
24 May 2012 officers Termination of appointment of secretary (Peter Davies) 1 Buy now
29 Feb 2012 accounts Annual Accounts 7 Buy now
27 May 2011 annual-return Annual Return 5 Buy now
01 Mar 2011 accounts Annual Accounts 7 Buy now
25 May 2010 annual-return Annual Return 5 Buy now
25 May 2010 officers Change of particulars for director (Didier Legros) 2 Buy now
25 May 2010 officers Change of particulars for director (Catherine Legros) 2 Buy now
23 Mar 2010 accounts Amended Accounts 7 Buy now
26 Feb 2010 accounts Annual Accounts 7 Buy now
22 May 2009 annual-return Return made up to 21/05/09; full list of members 3 Buy now
01 Apr 2009 accounts Annual Accounts 7 Buy now
12 Jun 2008 annual-return Return made up to 21/05/08; full list of members 3 Buy now
11 Jun 2008 annual-return Return made up to 21/05/07; full list of members 3 Buy now
22 May 2008 accounts Annual Accounts 7 Buy now
27 Mar 2007 accounts Annual Accounts 6 Buy now
18 Sep 2006 annual-return Return made up to 21/05/06; full list of members 2 Buy now
13 Feb 2006 accounts Annual Accounts 6 Buy now
28 Jul 2005 annual-return Return made up to 21/05/05; full list of members 2 Buy now
25 Apr 2005 accounts Annual Accounts 6 Buy now
29 Jun 2004 accounts Annual Accounts 6 Buy now
25 May 2004 annual-return Return made up to 21/05/04; full list of members 7 Buy now
15 Jun 2003 annual-return Return made up to 21/05/03; full list of members 5 Buy now
01 Nov 2002 annual-return Return made up to 21/05/02; full list of members 7 Buy now
04 Sep 2002 accounts Annual Accounts 7 Buy now
04 Sep 2002 accounts Annual Accounts 6 Buy now
25 Feb 2002 address Registered office changed on 25/02/02 from: 2 clifton gate hollywood road london SW10 9XD 1 Buy now
25 Feb 2002 officers Director's particulars changed 1 Buy now
25 Feb 2002 officers Director's particulars changed 1 Buy now
12 Jul 2001 officers New secretary appointed 2 Buy now
12 Jul 2001 officers Secretary resigned 1 Buy now
21 Jun 2001 annual-return Return made up to 21/05/01; full list of members 6 Buy now
17 Jan 2001 accounts Annual Accounts 2 Buy now
17 Jan 2001 officers New director appointed 2 Buy now
17 Jan 2001 officers New secretary appointed;new director appointed 2 Buy now
30 Nov 2000 address Registered office changed on 30/11/00 from: ocean park house east tyndall street cardiff south glamorgan CF24 5GT 1 Buy now
30 Nov 2000 officers Secretary resigned;director resigned 1 Buy now
13 Nov 2000 change-of-name Certificate Change Of Name Company 2 Buy now
03 Nov 2000 officers Director resigned 1 Buy now
12 Jun 2000 annual-return Return made up to 21/05/00; full list of members 6 Buy now
21 Jun 1999 address Registered office changed on 21/06/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX 1 Buy now
20 Jun 1999 officers Director resigned 1 Buy now
20 Jun 1999 officers Secretary resigned 1 Buy now
20 Jun 1999 officers New director appointed 2 Buy now
20 Jun 1999 officers New secretary appointed;new director appointed 2 Buy now
08 Jun 1999 change-of-name Certificate Change Of Name Company 2 Buy now
21 May 1999 incorporation Incorporation Company 16 Buy now