COUNT ENERGY DISTRIBUTION LIMITED

04237054
UNIT 2 LOUGHTON BUSINESS CENTRE LANGSTON ROAD LOUGHTON ENGLAND IG10 3SJ

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 27 Buy now
09 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2023 accounts Annual Accounts 27 Buy now
11 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2023 officers Appointment of secretary (Mr Ikram Allam) 2 Buy now
29 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2022 accounts Annual Accounts 26 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Mar 2022 officers Termination of appointment of secretary (Kam Mei Bonnie Lai) 1 Buy now
08 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Dec 2021 change-of-name Certificate Change Of Name Company 3 Buy now
09 Sep 2021 officers Appointment of director (Mr James Goodwin) 2 Buy now
09 Sep 2021 officers Appointment of director (Mr Ibrahim Farooqi) 2 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2021 accounts Annual Accounts 24 Buy now
07 Jun 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 May 2021 officers Appointment of secretary (Miss Kam Mei Bonnie Lai) 2 Buy now
17 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 May 2021 capital Notice of name or other designation of class of shares 2 Buy now
12 May 2021 incorporation Memorandum Articles 8 Buy now
12 May 2021 resolution Resolution 1 Buy now
12 May 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Mar 2021 officers Termination of appointment of director (Bharat Bhardwaj) 1 Buy now
16 Mar 2021 officers Termination of appointment of director (Rashmi Bhardwaj) 1 Buy now
16 Mar 2021 officers Termination of appointment of secretary (Rashmi Bhardwaj) 1 Buy now
16 Mar 2021 officers Termination of appointment of director (Rakesh Bhardwaj) 1 Buy now
16 Mar 2021 officers Appointment of director (Mr Jeffrey Hendrikus Bollebakker) 2 Buy now
16 Mar 2021 officers Appointment of director (Mr Jeroen Baaima) 2 Buy now
05 Nov 2020 accounts Annual Accounts 22 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
18 May 2019 officers Appointment of director (Mr Rakesh Bhardwaj) 2 Buy now
03 May 2019 accounts Annual Accounts 21 Buy now
06 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2018 accounts Annual Accounts 13 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Mar 2017 accounts Annual Accounts 4 Buy now
21 Jun 2016 annual-return Annual Return 5 Buy now
08 Apr 2016 accounts Annual Accounts 4 Buy now
19 Jun 2015 annual-return Annual Return 5 Buy now
31 Mar 2015 accounts Annual Accounts 11 Buy now
21 Jun 2014 annual-return Annual Return 6 Buy now
30 Mar 2014 accounts Annual Accounts 11 Buy now
19 Jun 2013 annual-return Annual Return 6 Buy now
31 Mar 2013 accounts Annual Accounts 4 Buy now
21 Jun 2012 annual-return Annual Return 6 Buy now
15 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Mar 2012 accounts Annual Accounts 5 Buy now
20 Jun 2011 annual-return Annual Return 6 Buy now
01 Apr 2011 accounts Annual Accounts 14 Buy now
25 Jun 2010 annual-return Annual Return 6 Buy now
25 Jun 2010 officers Change of particulars for director (Doctor Bharat Bhardwaj) 2 Buy now
01 Apr 2010 accounts Annual Accounts 13 Buy now
26 Jun 2009 annual-return Return made up to 19/06/09; full list of members 4 Buy now
01 May 2009 accounts Annual Accounts 9 Buy now
25 Jun 2008 annual-return Return made up to 19/06/08; full list of members 4 Buy now
18 Feb 2008 officers New director appointed 1 Buy now
18 Feb 2008 accounts Annual Accounts 15 Buy now
08 Feb 2008 resolution Resolution 1 Buy now
03 Jan 2008 officers Director resigned 1 Buy now
20 Jun 2007 annual-return Return made up to 19/06/07; full list of members 3 Buy now
04 Jun 2007 accounts Annual Accounts 6 Buy now
10 Jul 2006 annual-return Return made up to 19/06/06; full list of members 3 Buy now
04 Apr 2006 accounts Annual Accounts 6 Buy now
04 Jul 2005 annual-return Return made up to 19/06/05; full list of members 4 Buy now
30 Jun 2005 capital Ad 01/06/05--------- £ si 19600@1=19600 £ ic 30400/50000 2 Buy now
30 Jun 2005 capital Ad 01/06/05--------- £ si 29400@1=29400 £ ic 1000/30400 1 Buy now
22 Jun 2005 mortgage Particulars of mortgage/charge 3 Buy now
10 Jun 2005 capital £ nc 1000/50000 31/05/05 1 Buy now
01 Jun 2005 officers New director appointed 1 Buy now
31 May 2005 officers New secretary appointed 1 Buy now
31 May 2005 officers Secretary resigned 1 Buy now
24 Mar 2005 accounts Annual Accounts 5 Buy now
18 Jun 2004 mortgage Particulars of mortgage/charge 4 Buy now
15 Jun 2004 annual-return Return made up to 19/06/04; full list of members 6 Buy now
01 Apr 2004 accounts Annual Accounts 1 Buy now
20 Jun 2003 annual-return Return made up to 19/06/03; full list of members 6 Buy now
25 Apr 2003 accounts Annual Accounts 1 Buy now
07 Mar 2003 officers New secretary appointed 2 Buy now
07 Mar 2003 officers Director resigned 1 Buy now
07 Mar 2003 officers Secretary resigned 1 Buy now
03 Sep 2002 annual-return Return made up to 19/06/02; full list of members 7 Buy now
21 Dec 2001 address Registered office changed on 21/12/01 from: 39 osterley park road southall middlesex UB2 4BN 1 Buy now
08 Nov 2001 officers Secretary resigned 1 Buy now
08 Nov 2001 officers New secretary appointed 2 Buy now
08 Nov 2001 officers New director appointed 2 Buy now
16 Jul 2001 officers Secretary resigned 1 Buy now
07 Jul 2001 officers New secretary appointed 2 Buy now
03 Jul 2001 officers New secretary appointed 2 Buy now
03 Jul 2001 officers New director appointed 2 Buy now
03 Jul 2001 officers Secretary resigned 1 Buy now
03 Jul 2001 officers Director resigned 1 Buy now
19 Jun 2001 incorporation Incorporation Company 17 Buy now