CONNECTED ENERGY LTD

07289730
1ST FLOOR ONE STRAWBERRY LANE NEWCASTLE UPON TYNE UNITED KINGDOM NE1 4BX

Documents

Documents
Date Category Description Pages
11 Oct 2024 officers Appointment of director (Mr Mindaugas Gogelis) 2 Buy now
08 Oct 2024 accounts Annual Accounts 11 Buy now
10 Sep 2024 officers Termination of appointment of director (Alexis Pierre Bernard Flandre) 1 Buy now
24 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2024 accounts Annual Accounts 7 Buy now
26 Sep 2023 officers Termination of appointment of director (Matthew James Spencer Booth) 1 Buy now
26 Sep 2023 officers Appointment of secretary (Mr Scott Matthews) 2 Buy now
26 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 May 2023 officers Change of particulars for director (Matthew Gerald Lennox Lumsden) 2 Buy now
23 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2022 accounts Annual Accounts 7 Buy now
17 Jun 2022 officers Appointment of director (Alexis Pierre Bernard Flandre) 2 Buy now
17 Jun 2022 officers Appointment of director (Mathias Anders Arvidsson) 2 Buy now
15 Jun 2022 officers Termination of appointment of director (Kunihito Kawase) 1 Buy now
13 Apr 2022 officers Appointment of director (Mr Kunihito Kawase) 2 Buy now
12 Apr 2022 officers Termination of appointment of director (Makoto Yoshida) 1 Buy now
02 Feb 2022 accounts Annual Accounts 7 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2021 officers Appointment of director (Mr Johann Boukhors) 2 Buy now
24 Nov 2021 officers Termination of appointment of director (Brendan Gustaaf Henri Wauters) 1 Buy now
30 Jun 2021 officers Termination of appointment of director (Mark Barrie Bailey) 1 Buy now
10 Feb 2021 accounts Annual Accounts 6 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2021 officers Appointment of director (Mr Makoto Yoshida) 2 Buy now
24 Mar 2020 officers Appointment of director (Mr Brendan Gustaaf Henri Wauters) 2 Buy now
24 Mar 2020 officers Termination of appointment of director (Arnout Eggo Dijkhuizen) 1 Buy now
27 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2019 accounts Annual Accounts 5 Buy now
14 Aug 2019 officers Termination of appointment of director (Ian Douglas Mcdonald) 1 Buy now
05 Apr 2019 officers Appointment of director (Mr Arnout Eggo Dijkhuizen) 2 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 officers Change of particulars for director (Mr Mark Barrie Bailey) 2 Buy now
05 Nov 2018 accounts Annual Accounts 5 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2018 officers Appointment of director (Mr Mark Barrie Bailey) 2 Buy now
15 Dec 2017 officers Termination of appointment of director (Peter Michael Beasley) 1 Buy now
03 Nov 2017 accounts Annual Accounts 4 Buy now
17 Oct 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Jul 2017 officers Appointment of director (Mr Matthew James Spencer Booth) 2 Buy now
13 Jul 2017 officers Appointment of director (Mr Peter Michael Beasley) 2 Buy now
13 Jul 2017 officers Appointment of director (Mr Ian Douglas Mcdonald) 2 Buy now
24 Mar 2017 accounts Annual Accounts 4 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2016 annual-return Annual Return 6 Buy now
11 Mar 2016 accounts Annual Accounts 3 Buy now
17 Jul 2015 annual-return Annual Return 3 Buy now
29 Oct 2014 accounts Annual Accounts 3 Buy now
26 Jun 2014 annual-return Annual Return 3 Buy now
07 Nov 2013 accounts Annual Accounts 3 Buy now
08 Jul 2013 annual-return Annual Return 3 Buy now
21 Dec 2012 accounts Annual Accounts 3 Buy now
02 Aug 2012 annual-return Annual Return 3 Buy now
08 Nov 2011 accounts Annual Accounts 3 Buy now
06 Sep 2011 annual-return Annual Return 3 Buy now
21 Jun 2010 incorporation Incorporation Company 16 Buy now