ENERGIN LIMITED

04276498
22 WYCOMBE END BEACONSFIELD ENGLAND HP9 1NB

Documents

Documents
Date Category Description Pages
07 May 2019 gazette Gazette Dissolved Voluntary 1 Buy now
19 Feb 2019 gazette Gazette Notice Voluntary 1 Buy now
13 Dec 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2018 accounts Annual Accounts 3 Buy now
27 Jan 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jan 2018 officers Change of particulars for director (Mr David Andrew Greenwood) 2 Buy now
24 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2017 gazette Gazette Notice Compulsory 1 Buy now
05 Jan 2017 accounts Annual Accounts 4 Buy now
31 Oct 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2015 accounts Annual Accounts 4 Buy now
28 Sep 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
28 Sep 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
25 Sep 2015 annual-return Annual Return 4 Buy now
03 Sep 2014 annual-return Annual Return 5 Buy now
23 Apr 2014 accounts Annual Accounts 4 Buy now
13 Jan 2014 accounts Annual Accounts 4 Buy now
14 Nov 2013 annual-return Annual Return 6 Buy now
30 Oct 2012 accounts Annual Accounts 5 Buy now
10 Sep 2012 annual-return Annual Return 4 Buy now
08 Feb 2012 officers Change of particulars for director (Mr Andrew Sheldon) 2 Buy now
08 Feb 2012 officers Change of particulars for director (Mr Andrew James Hillier) 2 Buy now
08 Feb 2012 officers Change of particulars for director (David Andrew Greenwood) 2 Buy now
08 Feb 2012 officers Change of particulars for secretary (Mr Andrew James Hillier) 1 Buy now
08 Sep 2011 annual-return Annual Return 6 Buy now
12 Aug 2011 accounts Annual Accounts 3 Buy now
09 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Sep 2010 annual-return Annual Return 6 Buy now
29 Sep 2010 officers Change of particulars for director (David Andrew Greenwood) 2 Buy now
19 Jul 2010 accounts Annual Accounts 4 Buy now
18 Sep 2009 annual-return Return made up to 24/08/09; full list of members 4 Buy now
08 Sep 2009 accounts Annual Accounts 4 Buy now
21 Nov 2008 accounts Annual Accounts 4 Buy now
16 Sep 2008 annual-return Return made up to 24/08/08; full list of members 4 Buy now
16 Sep 2008 officers Director's change of particulars / andrew sheldon / 01/05/2008 1 Buy now
27 Nov 2007 accounts Annual Accounts 4 Buy now
19 Sep 2007 annual-return Return made up to 24/08/07; full list of members 3 Buy now
10 Apr 2007 accounts Annual Accounts 4 Buy now
10 Apr 2007 address Registered office changed on 10/04/07 from: unit 8 frasers yard, oakfields industrial estate, eynsham, oxfordshire OX8 1JN 1 Buy now
25 Jan 2007 annual-return Return made up to 24/08/06; full list of members 3 Buy now
05 Oct 2005 accounts Annual Accounts 4 Buy now
23 Sep 2005 annual-return Return made up to 24/08/05; full list of members 3 Buy now
30 Nov 2004 accounts Annual Accounts 5 Buy now
20 Oct 2004 annual-return Return made up to 24/08/04; full list of members 8 Buy now
03 Sep 2003 annual-return Return made up to 24/08/03; full list of members 8 Buy now
28 Jun 2003 accounts Annual Accounts 5 Buy now
23 Dec 2002 officers New secretary appointed;new director appointed 2 Buy now
23 Dec 2002 officers Director resigned 1 Buy now
23 Dec 2002 officers New secretary appointed;new director appointed 2 Buy now
23 Dec 2002 officers Secretary resigned;director resigned 1 Buy now
20 Nov 2002 accounts Accounting reference date extended from 31/08/02 to 31/01/03 1 Buy now
07 Oct 2002 annual-return Return made up to 24/08/02; full list of members 7 Buy now
01 Aug 2002 officers New director appointed 2 Buy now
25 Jul 2002 incorporation Memorandum Articles 14 Buy now
24 Jul 2002 capital Ad 19/06/02--------- £ si 93@1=93 £ ic 2/95 2 Buy now
24 Jul 2002 officers New director appointed 2 Buy now
24 Jul 2002 officers Director resigned 1 Buy now
31 Aug 2001 officers Secretary resigned 1 Buy now
24 Aug 2001 incorporation Incorporation Company 27 Buy now