LEICESTER DISTRICT ENERGY COMPANY LIMITED

05847251
4TH FLOOR, THE PEAK WILTON ROAD LONDON UNITED KINGDOM SW1V 1AN

Documents

Documents
Date Category Description Pages
26 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Feb 2024 incorporation Memorandum Articles 16 Buy now
25 Feb 2024 resolution Resolution 2 Buy now
06 Feb 2024 mortgage Registration of a charge 15 Buy now
14 Jan 2024 accounts Annual Accounts 32 Buy now
04 Jan 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Jan 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Jan 2024 officers Appointment of secretary (Mr James Peter Chiodini) 2 Buy now
03 Jan 2024 officers Appointment of director (Mr Mark Raymond) 2 Buy now
03 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2024 officers Termination of appointment of director (James Peter Hamilton Graham) 1 Buy now
03 Jan 2024 officers Termination of appointment of secretary (Pieter Marie Gustaaf Moens) 1 Buy now
03 Jan 2024 officers Appointment of director (Mr David William Kyriacos) 2 Buy now
03 Jan 2024 officers Appointment of director (Mr Richard Burrell) 2 Buy now
16 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2023 officers Termination of appointment of director (Bilal Hashim Lala) 1 Buy now
30 Jun 2023 accounts Annual Accounts 32 Buy now
22 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2022 officers Appointment of secretary (Pieter Marie Gustaaf Moens) 2 Buy now
26 Jul 2022 officers Termination of appointment of secretary (Sarah Gregory) 1 Buy now
24 Jun 2022 accounts Annual Accounts 30 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
02 Mar 2022 officers Appointment of director (Mr Bilal Hashim Lala) 2 Buy now
05 Jan 2022 officers Termination of appointment of director (Lee Kitchen) 1 Buy now
06 Dec 2021 officers Termination of appointment of director (Andrew David Hart) 1 Buy now
30 Oct 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Oct 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Oct 2021 address Move Registers To Sail Company With New Address 1 Buy now
05 Aug 2021 officers Appointment of director (James Peter Hamilton Graham) 2 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2021 accounts Annual Accounts 30 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 accounts Annual Accounts 32 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 accounts Annual Accounts 27 Buy now
01 Oct 2018 officers Termination of appointment of director (David Anthony Sheridan) 1 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2018 officers Appointment of director (Mr Andrew David Hart) 2 Buy now
15 Jan 2018 officers Appointment of director (Mr David Anthony Sheridan) 2 Buy now
15 Jan 2018 officers Appointment of director (Mr Lee Kitchen) 2 Buy now
15 Jan 2018 officers Termination of appointment of director (Paul Edwin Rawson) 1 Buy now
15 Jan 2018 officers Termination of appointment of director (Gary Proctor) 1 Buy now
05 Jul 2017 accounts Annual Accounts 26 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Feb 2017 officers Change of particulars for director (Mr Paul Edwin Rawson) 2 Buy now
08 Oct 2016 accounts Annual Accounts 26 Buy now
17 Jun 2016 annual-return Annual Return 5 Buy now
03 Feb 2016 officers Appointment of director (Mr Gary Proctor) 2 Buy now
03 Feb 2016 officers Termination of appointment of director (Richard John Blumberger) 1 Buy now
11 Dec 2015 accounts Annual Accounts 20 Buy now
05 Oct 2015 address Move Registers To Sail Company With New Address 1 Buy now
05 Oct 2015 address Change Sail Address Company With New Address 1 Buy now
19 Aug 2015 officers Change of particulars for director (Mr Richard John Blumberger) 2 Buy now
09 Jul 2015 annual-return Annual Return 4 Buy now
05 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2015 officers Appointment of secretary (Sarah Gregory) 2 Buy now
07 Jan 2015 officers Change of particulars for director (Mr Paul Edwin Rawson) 2 Buy now
06 Jan 2015 officers Termination of appointment of secretary (Simone Tudor) 1 Buy now
31 Dec 2014 accounts Annual Accounts 17 Buy now
17 Dec 2014 officers Termination of appointment of director (Luke Martyn Thomas) 1 Buy now
17 Dec 2014 officers Termination of appointment of director (Paul Laidlaw) 1 Buy now
17 Dec 2014 officers Termination of appointment of director (Colin Stephen Hale) 1 Buy now
17 Dec 2014 officers Appointment of director (Mr Paul Edwin Rawson) 2 Buy now
17 Dec 2014 officers Appointment of director (Mr Richard John Blumberger) 2 Buy now
11 Sep 2014 officers Termination of appointment of director (Benjamin Watts) 1 Buy now
01 Jul 2014 annual-return Annual Return 6 Buy now
30 Jun 2014 officers Termination of appointment of director (Simon Woodward) 1 Buy now
11 Apr 2014 officers Termination of appointment of director (Michael Booth) 1 Buy now
10 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Apr 2014 officers Appointment of secretary (Miss Simone Tudor) 2 Buy now
10 Apr 2014 officers Termination of appointment of secretary (Michael Booth) 1 Buy now
03 Dec 2013 accounts Annual Accounts 16 Buy now
06 Aug 2013 officers Termination of appointment of director (Paul Rawson) 1 Buy now
17 Jun 2013 annual-return Annual Return 7 Buy now
03 May 2013 officers Change of particulars for director (Mr Paul Edwin Rawson) 2 Buy now
06 Feb 2013 officers Change of particulars for director (Mr Simon Woodward) 2 Buy now
08 Nov 2012 accounts Annual Accounts 15 Buy now
03 Oct 2012 officers Appointment of director (Mr Paul Laidlaw) 2 Buy now
02 Oct 2012 officers Appointment of director (Mr Benjamin Watts) 2 Buy now
01 Oct 2012 officers Appointment of director (Mr Luke Martyn Thomas) 2 Buy now
15 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
26 Jan 2012 capital Return of Allotment of shares 4 Buy now
19 Dec 2011 accounts Annual Accounts 2 Buy now
15 Nov 2011 officers Appointment of secretary (Mr Michael Andrew Booth) 2 Buy now
15 Nov 2011 officers Termination of appointment of secretary (Paul Rawson) 1 Buy now
15 Jun 2011 annual-return Annual Return 6 Buy now
15 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jan 2011 change-of-name Certificate Change Of Name Company 2 Buy now
12 Jan 2011 change-of-name Change Of Name Notice 2 Buy now
10 Jan 2011 officers Appointment of director (Mr Colin Stephen Hale) 2 Buy now
10 Jan 2011 officers Appointment of director (Mr Michael Andrew Booth) 2 Buy now
18 Dec 2010 accounts Annual Accounts 2 Buy now
21 Jun 2010 annual-return Annual Return 5 Buy now
21 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 May 2010 officers Appointment of director (Paul Rawson) 3 Buy now