ENERGYLINE LIMITED

04362423
JUBILEE COURT COPGROVE HARROGATE ENGLAND HG3 3TB

Documents

Documents
Date Category Description Pages
15 Oct 2024 officers Change of particulars for director (Mrs Amy Joanna Naylor) 2 Buy now
27 Sep 2024 resolution Resolution 4 Buy now
27 Sep 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
24 Sep 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
05 Sep 2024 accounts Annual Accounts 11 Buy now
11 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
11 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
11 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jan 2024 capital Notice of name or other designation of class of shares 2 Buy now
15 Jan 2024 resolution Resolution 3 Buy now
15 Jan 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Jan 2024 incorporation Memorandum Articles 21 Buy now
03 Jan 2024 capital Return of Allotment of shares 4 Buy now
24 Oct 2023 accounts Annual Accounts 11 Buy now
22 Sep 2023 officers Termination of appointment of director (Sam Carl Warburton) 1 Buy now
22 Sep 2023 officers Appointment of director (Mr Matthew Ronald Roberts) 2 Buy now
26 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 10 Buy now
20 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jul 2022 officers Termination of appointment of director (John Warburton) 1 Buy now
04 Apr 2022 officers Termination of appointment of director (Malcolm David Lowe) 1 Buy now
10 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2021 accounts Annual Accounts 10 Buy now
05 Oct 2021 officers Appointment of director (Mr Sam Carl Warburton) 2 Buy now
05 Oct 2021 officers Appointment of director (Mrs Amy Joanna Naylor) 2 Buy now
01 Apr 2021 accounts Annual Accounts 9 Buy now
12 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 officers Termination of appointment of secretary (Amy Joanna Naylor) 1 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2019 accounts Annual Accounts 12 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2018 accounts Annual Accounts 13 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2017 accounts Annual Accounts 14 Buy now
10 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Feb 2017 mortgage Statement of satisfaction of a charge 4 Buy now
03 Feb 2017 mortgage Statement of satisfaction of a charge 4 Buy now
19 Dec 2016 accounts Annual Accounts 7 Buy now
26 Apr 2016 mortgage Registration of a charge 5 Buy now
12 Feb 2016 annual-return Annual Return 4 Buy now
12 Feb 2016 officers Change of particulars for director (Malcolm David Lowe) 2 Buy now
28 Dec 2015 accounts Annual Accounts 4 Buy now
27 Oct 2015 mortgage Statement of satisfaction of a charge 1 Buy now
25 Mar 2015 mortgage Registration of a charge 5 Buy now
17 Feb 2015 officers Appointment of secretary (Mrs Amy Joanna Naylor) 2 Buy now
02 Feb 2015 annual-return Annual Return 3 Buy now
16 Jan 2015 officers Termination of appointment of secretary (Jill Ann Ward) 1 Buy now
15 Dec 2014 accounts Annual Accounts 4 Buy now
30 Jan 2014 annual-return Annual Return 4 Buy now
30 Dec 2013 accounts Annual Accounts 4 Buy now
04 Feb 2013 annual-return Annual Return 4 Buy now
01 Feb 2013 officers Change of particulars for secretary (Jill Ann Ward) 1 Buy now
20 Dec 2012 accounts Annual Accounts 6 Buy now
01 Nov 2012 officers Change of particulars for director (Malcolm David Lowe) 2 Buy now
16 Oct 2012 officers Change of particulars for director (John Warburton) 2 Buy now
27 Feb 2012 annual-return Annual Return 5 Buy now
27 Feb 2012 officers Change of particulars for secretary (Jill Ann Ward) 2 Buy now
22 Dec 2011 accounts Annual Accounts 5 Buy now
28 Sep 2011 officers Change of particulars for secretary (Jill Ann Ward) 2 Buy now
01 Mar 2011 annual-return Annual Return 5 Buy now
25 Feb 2011 officers Change of particulars for secretary (Jill Ann Ward) 2 Buy now
08 Dec 2010 accounts Annual Accounts 4 Buy now
20 Oct 2010 officers Change of particulars for director (Malcolm David Lowe) 2 Buy now
03 Feb 2010 annual-return Annual Return 5 Buy now
01 Feb 2010 accounts Annual Accounts 6 Buy now
18 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
12 May 2009 officers Director's change of particulars / malcolm lowe / 04/02/2009 1 Buy now
04 Feb 2009 annual-return Return made up to 29/01/09; full list of members 3 Buy now
20 Nov 2008 address Registered office changed on 20/11/2008 from conyngham hall bond end knaresborough north yorkshire HG5 9AY 1 Buy now
22 Sep 2008 accounts Annual Accounts 6 Buy now
22 Sep 2008 officers Director's change of particulars / malcolm lowe / 22/09/2008 1 Buy now
13 Mar 2008 annual-return Return made up to 29/01/08; full list of members 3 Buy now
27 Feb 2008 officers Secretary's change of particulars / jill ward / 31/12/2007 1 Buy now
14 Dec 2007 officers New director appointed 1 Buy now
11 Dec 2007 officers Secretary's particulars changed 1 Buy now
28 Aug 2007 accounts Annual Accounts 6 Buy now
31 Jan 2007 annual-return Return made up to 29/01/07; full list of members 2 Buy now
29 Nov 2006 accounts Annual Accounts 3 Buy now
27 Nov 2006 officers Director resigned 1 Buy now
11 Oct 2006 officers New secretary appointed 1 Buy now
10 Oct 2006 officers Secretary resigned 1 Buy now
26 Apr 2006 officers Director resigned 1 Buy now
22 Feb 2006 annual-return Return made up to 29/01/06; full list of members 3 Buy now
28 Nov 2005 accounts Annual Accounts 4 Buy now
08 Aug 2005 officers New director appointed 2 Buy now
14 Jun 2005 mortgage Particulars of mortgage/charge 3 Buy now
23 Mar 2005 annual-return Return made up to 29/01/05; full list of members 7 Buy now
18 Jan 2005 accounts Annual Accounts 4 Buy now
09 Mar 2004 annual-return Return made up to 29/01/04; full list of members 7 Buy now
02 Dec 2003 officers Secretary's particulars changed 1 Buy now
01 Dec 2003 accounts Annual Accounts 4 Buy now
16 Apr 2003 capital Ad 14/03/03--------- £ si 1@1=1 £ ic 1/2 2 Buy now
16 Apr 2003 officers New director appointed 2 Buy now
25 Mar 2003 accounts Accounting reference date extended from 31/01/03 to 31/03/03 1 Buy now