EENERGY GROUP PLC

05357433
20 ST. THOMAS STREET LONDON ENGLAND SE1 9RS

Documents

Documents
Date Category Description Pages
03 Oct 2024 officers Appointment of director (Mr John Gahan) 2 Buy now
02 Oct 2024 officers Appointment of secretary (Mr John Gahan) 2 Buy now
30 Sep 2024 officers Termination of appointment of secretary (Crispin Kingslake Goldsmith) 1 Buy now
30 Sep 2024 officers Termination of appointment of director (Crispin Kinglake Goldsmith) 1 Buy now
08 Aug 2024 mortgage Registration of a charge 6 Buy now
15 Jul 2024 resolution Resolution 1 Buy now
10 Jul 2024 accounts Annual Accounts 88 Buy now
22 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
22 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
22 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
22 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
21 Feb 2024 officers Termination of appointment of director (David William Nicholl) 1 Buy now
21 Feb 2024 officers Termination of appointment of director (John Robert Foley) 1 Buy now
21 Feb 2024 officers Appointment of director (Mr Jonathan Charles Hornby) 2 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Feb 2024 capital Return of Allotment of shares 3 Buy now
06 Jan 2024 resolution Resolution 2 Buy now
28 Nov 2023 accounts Amended Accounts 78 Buy now
11 Oct 2023 capital Return of Allotment of shares 3 Buy now
26 Jun 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 May 2023 officers Appointment of director (Mr John Robert Foley) 2 Buy now
23 May 2023 officers Termination of appointment of director (Derek Alan Myers) 1 Buy now
10 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Mar 2023 capital Return of Allotment of shares 3 Buy now
10 Mar 2023 capital Return of Allotment of shares 3 Buy now
03 Jan 2023 accounts Annual Accounts 80 Buy now
05 Dec 2022 mortgage Registration of a charge 27 Buy now
05 Dec 2022 mortgage Registration of a charge 28 Buy now
28 Nov 2022 mortgage Registration of a charge 55 Buy now
08 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2022 officers Termination of appointment of director (Richard Mark Williams) 1 Buy now
01 Aug 2022 officers Appointment of secretary (Mr Crispin Kingslake Goldsmith) 2 Buy now
01 Aug 2022 officers Termination of appointment of secretary (Richard Mark Williams) 1 Buy now
21 Jul 2022 officers Appointment of director (Mr Crispin Kinglake Goldsmith) 2 Buy now
24 Feb 2022 address Move Registers To Sail Company With New Address 1 Buy now
24 Feb 2022 address Change Sail Address Company With New Address 1 Buy now
24 Feb 2022 officers Change of particulars for director (Mr Richard Mark Williams) 2 Buy now
23 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Feb 2022 mortgage Registration of a charge 54 Buy now
05 Nov 2021 accounts Annual Accounts 77 Buy now
02 Nov 2021 capital Return of Allotment of shares 3 Buy now
15 Oct 2021 officers Appointment of director (Mr Derek Alan Myers) 2 Buy now
11 Oct 2021 capital Return of Allotment of shares 3 Buy now
08 Oct 2021 capital Return of Allotment of shares 3 Buy now
12 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2021 capital Return of Allotment of shares 3 Buy now
05 Mar 2021 capital Return of Allotment of shares 3 Buy now
04 Mar 2021 capital Return of Allotment of shares 3 Buy now
02 Mar 2021 capital Return of Allotment of shares 3 Buy now
26 Feb 2021 capital Return of Allotment of shares 3 Buy now
26 Feb 2021 capital Return of Allotment of shares 3 Buy now
24 Feb 2021 officers Appointment of director (Mr Gary Brian Worby) 2 Buy now
19 Feb 2021 capital Return of Allotment of shares 3 Buy now
27 Jan 2021 resolution Resolution 2 Buy now
30 Oct 2020 accounts Annual Accounts 62 Buy now
23 Sep 2020 accounts Annual Accounts 44 Buy now
03 Jul 2020 capital Return of Allotment of shares 3 Buy now
30 Jun 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Feb 2020 capital Return of Allotment of shares 3 Buy now
31 Jan 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
31 Jan 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 3 Buy now
23 Jan 2020 capital Second Filing Capital Allotment Shares 7 Buy now
20 Jan 2020 resolution Resolution 74 Buy now
10 Jan 2020 officers Termination of appointment of secretary (John Andrew Getty) 1 Buy now
10 Jan 2020 officers Appointment of secretary (Mr Richard Mark Williams) 2 Buy now
10 Jan 2020 officers Appointment of director (Mr Richard Mark Williams) 2 Buy now
09 Jan 2020 officers Termination of appointment of director (James Snaddon Bunyan) 1 Buy now
09 Jan 2020 officers Termination of appointment of director (Alan Mitchell Clegg) 1 Buy now
09 Jan 2020 officers Termination of appointment of director (Martin Lovatt Rosser) 1 Buy now
09 Jan 2020 officers Appointment of director (Mr David William Nicholl) 2 Buy now
09 Jan 2020 officers Appointment of director (Mr Andrew Robin Lawley) 2 Buy now
09 Jan 2020 officers Appointment of director (Mr Harvey Ian Sinclair) 2 Buy now
09 Jan 2020 capital Return of Allotment of shares 4 Buy now
08 Jan 2020 resolution Resolution 5 Buy now
08 Jan 2020 change-of-name Change Of Name Notice 2 Buy now
24 Sep 2019 officers Appointment of director (Dr. Nigel John Burton) 2 Buy now
22 Aug 2019 capital Return of Allotment of shares 3 Buy now
19 Jul 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
10 Jul 2019 incorporation Memorandum Articles 80 Buy now
10 Jul 2019 resolution Resolution 5 Buy now
08 Jul 2019 accounts Annual Accounts 36 Buy now
01 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
15 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2018 accounts Annual Accounts 40 Buy now
05 Jul 2018 resolution Resolution 2 Buy now
21 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2017 capital Return of Allotment of shares 4 Buy now
08 Dec 2017 resolution Resolution 2 Buy now
12 Sep 2017 officers Termination of appointment of director (Matthew Leslie Sutcliffe) 1 Buy now
11 Sep 2017 officers Termination of appointment of director (Matthew Leslie Sutcliffe) 1 Buy now
01 Aug 2017 accounts Amended Accounts 36 Buy now
22 Jun 2017 accounts Annual Accounts 36 Buy now
17 Mar 2017 resolution Resolution 1 Buy now
10 Mar 2017 capital Return of Allotment of shares 3 Buy now
01 Mar 2017 officers Change of particulars for director (Mr Alan Mitchell Clegg) 2 Buy now
22 Feb 2017 capital Return of Allotment of shares 3 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2017 capital Return of Allotment of shares 3 Buy now