ENECO UK LIMITED

06616497
1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB

Documents

Documents
Date Category Description Pages
27 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2024 accounts Annual Accounts 30 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
17 Oct 2022 accounts Annual Accounts 32 Buy now
23 Jun 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2022 officers Appointment of director (Jeroen Castelijn) 3 Buy now
07 Feb 2022 officers Termination of appointment of director (Cornelis De Haan) 1 Buy now
02 Jan 2022 accounts Annual Accounts 30 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2020 accounts Annual Accounts 28 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 accounts Annual Accounts 24 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2018 accounts Annual Accounts 24 Buy now
16 Jul 2018 officers Termination of appointment of director (Hugo Alexander Buis) 1 Buy now
16 Jul 2018 officers Appointment of director (Cornelis De Haan) 2 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Dec 2017 officers Termination of appointment of director (Zoisa Leah Walton) 1 Buy now
31 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2017 accounts Annual Accounts 25 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Feb 2017 capital Return of Allotment of shares 3 Buy now
11 Feb 2017 resolution Resolution 2 Buy now
29 Jun 2016 accounts Annual Accounts 28 Buy now
16 Jun 2016 annual-return Annual Return 4 Buy now
10 May 2016 resolution Resolution 3 Buy now
13 Apr 2016 capital Return of Allotment of shares 4 Buy now
15 Jan 2016 change-of-name Certificate Change Of Name Company 3 Buy now
05 Jan 2016 officers Appointment of director (Mrs Zoisa Leah Walton) 2 Buy now
05 Jan 2016 officers Termination of appointment of director (Jonathan Guy Madgwick) 1 Buy now
01 Dec 2015 officers Appointment of director (Mr Hugo Alexander Buis) 2 Buy now
01 Dec 2015 officers Termination of appointment of director (Pieter Tavenier) 1 Buy now
25 Nov 2015 capital Return of Allotment of shares 4 Buy now
25 Nov 2015 resolution Resolution 2 Buy now
24 Nov 2015 capital Return of Allotment of shares 4 Buy now
24 Nov 2015 resolution Resolution 2 Buy now
24 Nov 2015 capital Return of Allotment of shares 4 Buy now
24 Nov 2015 resolution Resolution 2 Buy now
18 Nov 2015 resolution Resolution 2 Buy now
18 Nov 2015 capital Return of Allotment of shares 4 Buy now
27 Jul 2015 capital Return of Allotment of shares 4 Buy now
27 Jul 2015 resolution Resolution 2 Buy now
16 Jul 2015 accounts Annual Accounts 21 Buy now
26 Jun 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
11 Jun 2015 annual-return Annual Return 5 Buy now
11 Jun 2015 officers Change of particulars for corporate director (Eneco B.V.) 1 Buy now
09 Jun 2015 capital Return of Allotment of shares 4 Buy now
09 Jun 2015 resolution Resolution 2 Buy now
13 May 2015 capital Return of Allotment of shares 5 Buy now
13 May 2015 resolution Resolution 2 Buy now
01 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2015 capital Return of Allotment of shares 4 Buy now
24 Jul 2014 accounts Annual Accounts 21 Buy now
16 Jul 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
15 Jul 2014 officers Change of particulars for director (Jonathan Guy Madgwick) 2 Buy now
15 Jul 2014 officers Change of particulars for director (Guy Jonathan Madgwick) 2 Buy now
11 Jul 2014 officers Change of particulars for director 2 Buy now
20 Jun 2014 annual-return Annual Return 6 Buy now
21 Nov 2013 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2013 capital Return of Allotment of shares 4 Buy now
27 Sep 2013 accounts Annual Accounts 18 Buy now
16 Sep 2013 resolution Resolution 2 Buy now
06 Sep 2013 officers Change of particulars for corporate director (Eneco B.V.) 2 Buy now
05 Sep 2013 annual-return Annual Return 5 Buy now
26 Feb 2013 officers Termination of appointment of director (Marc Van Der Linden) 2 Buy now
26 Feb 2013 officers Appointment of director (Mr Pieter Tavenier) 3 Buy now
19 Sep 2012 accounts Annual Accounts 18 Buy now
26 Jun 2012 annual-return Annual Return 5 Buy now
15 Dec 2011 accounts Annual Accounts 17 Buy now
15 Sep 2011 annual-return Annual Return 4 Buy now
10 Mar 2011 officers Appointment of director (Marc Wilhelmus Maria Van Der Linden) 2 Buy now
25 Oct 2010 accounts Annual Accounts 15 Buy now
12 Oct 2010 officers Termination of appointment of secretary (Md Secretaries Limited) 2 Buy now
12 Oct 2010 officers Termination of appointment of director (Antonius Meijer) 2 Buy now
16 Aug 2010 officers Termination of appointment of secretary (Jonathan Madgwick) 2 Buy now
16 Aug 2010 officers Appointment of director (Guy Jonathan Madgwick) 4 Buy now
28 Jun 2010 annual-return Annual Return 5 Buy now
21 Jan 2010 officers Appointment of corporate secretary (Md Secretaries Limited) 3 Buy now
30 Dec 2009 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2009 accounts Annual Accounts 13 Buy now
11 Nov 2009 officers Termination of appointment of secretary (D.W. Company Services Limited) 2 Buy now
27 Oct 2009 resolution Resolution 13 Buy now
02 Jul 2009 annual-return Return made up to 11/06/09; full list of members 7 Buy now
24 Feb 2009 officers Secretary appointed jonathan guy madgwick 2 Buy now
21 Dec 2008 address Registered office changed on 21/12/2008 from, c/o dundas & wilson LLP, north west wing bush house aldwych, london, WC2B 4EZ 1 Buy now
31 Oct 2008 accounts Accounting reference date shortened from 30/06/2009 to 31/12/2008 1 Buy now
28 Oct 2008 officers Director appointed antonius leonard meijer 2 Buy now
28 Oct 2008 officers Director appointed eneco B.V. 2 Buy now
28 Oct 2008 officers Appointment terminated director colin lawrie 1 Buy now
28 Oct 2008 officers Appointment terminated director D.W. company services LIMITED 1 Buy now
28 Oct 2008 officers Appointment terminated director D.W. director 1 LIMITED 1 Buy now
24 Oct 2008 address Registered office changed on 24/10/2008 from, 5TH floor, northwest wing, bush house aldwych, london, WC2B 4EZ, england 1 Buy now
21 Oct 2008 change-of-name Certificate Change Of Name Company 2 Buy now
03 Oct 2008 incorporation Memorandum Articles 7 Buy now
03 Oct 2008 resolution Resolution 8 Buy now
02 Oct 2008 officers Director appointed colin thomas lawrie 1 Buy now
01 Oct 2008 officers Director appointed D.W. company services LIMITED 1 Buy now
11 Jun 2008 incorporation Incorporation Company 21 Buy now