THE ENERSEL ENGINE COMPANY LIMITED

07595908
124 CITY ROAD LONDON ENGLAND EC1V 2NX

Documents

Documents
Date Category Description Pages
29 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2024 accounts Annual Accounts 8 Buy now
12 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2024 officers Termination of appointment of secretary (Lesley Jane Gould) 1 Buy now
07 Jan 2024 officers Change of particulars for director (Mr William James Torrance) 2 Buy now
12 Sep 2023 accounts Annual Accounts 9 Buy now
24 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2022 accounts Annual Accounts 9 Buy now
25 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Nov 2021 officers Change of particulars for director (Mr Christopher Peter Moore) 2 Buy now
27 Aug 2021 accounts Annual Accounts 9 Buy now
24 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2020 accounts Annual Accounts 9 Buy now
07 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Apr 2019 officers Termination of appointment of director (Robert Franklin Smyth) 1 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2019 accounts Annual Accounts 8 Buy now
14 Sep 2018 accounts Annual Accounts 2 Buy now
20 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2018 capital Return of Allotment of shares 3 Buy now
11 Sep 2017 capital Second Filing Capital Allotment Shares 6 Buy now
11 Sep 2017 capital Second Filing Capital Allotment Shares 6 Buy now
26 Jul 2017 capital Return of Allotment of shares 3 Buy now
12 Jul 2017 resolution Resolution 1 Buy now
04 Jul 2017 officers Termination of appointment of director (Alan Lewis Jones) 1 Buy now
06 Jun 2017 officers Appointment of director (Mr William James Torrance) 2 Buy now
17 May 2017 resolution Resolution 47 Buy now
19 Apr 2017 capital Return of Allotment of shares 4 Buy now
19 Apr 2017 capital Return of Allotment of shares 4 Buy now
19 Apr 2017 capital Return of Allotment of shares 3 Buy now
13 Apr 2017 officers Termination of appointment of director (Talon Talon Golding) 1 Buy now
13 Apr 2017 officers Appointment of director (Mr Talon Talon Golding) 2 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Feb 2017 accounts Annual Accounts 9 Buy now
30 Jan 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Jan 2017 officers Termination of appointment of director (Donald Fletcher-Evans) 1 Buy now
02 Aug 2016 officers Termination of appointment of director (Nicholas Anatole Vassilissin) 1 Buy now
25 Apr 2016 accounts Annual Accounts 3 Buy now
22 Apr 2016 annual-return Annual Return 9 Buy now
21 Aug 2015 officers Appointment of secretary (Mrs Lesley Jane Gould) 2 Buy now
21 Aug 2015 officers Termination of appointment of secretary (Robert Franklin Smyth) 1 Buy now
17 May 2015 accounts Annual Accounts 7 Buy now
07 May 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
27 Apr 2015 annual-return Annual Return 10 Buy now
24 Apr 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
24 Apr 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Apr 2015 capital Return of Allotment of shares 3 Buy now
25 Feb 2015 officers Appointment of director (Mr Nicholas Anatole Vassilissin) 2 Buy now
07 Nov 2014 officers Change of particulars for director (Mr Robert Franklin Smyth) 2 Buy now
06 Nov 2014 officers Change of particulars for director (Mr Robert Franklin Smyth) 2 Buy now
06 Nov 2014 officers Change of particulars for secretary (Mr Robert Franklin Smyth) 1 Buy now
16 Jun 2014 accounts Annual Accounts 7 Buy now
07 Apr 2014 annual-return Annual Return 8 Buy now
07 Apr 2014 address Change Sail Address Company With Old Address 1 Buy now
07 Apr 2014 officers Change of particulars for director (Mr Robert Franklin Smyth) 2 Buy now
07 Apr 2014 officers Change of particulars for secretary (Mr Robert Franklin Smyth) 1 Buy now
07 Apr 2014 officers Change of particulars for director (Mr Robert Franklin Smyth) 2 Buy now
27 Aug 2013 accounts Annual Accounts 7 Buy now
29 Apr 2013 capital Return of Allotment of shares 3 Buy now
03 Apr 2013 capital Return of Allotment of shares 3 Buy now
02 Apr 2013 annual-return Annual Return 7 Buy now
28 Dec 2012 accounts Annual Accounts 7 Buy now
11 Jun 2012 capital Return of Allotment of shares 4 Buy now
13 Apr 2012 annual-return Annual Return 7 Buy now
13 Apr 2012 address Move Registers To Sail Company 1 Buy now
13 Apr 2012 address Change Sail Address Company 1 Buy now
13 Apr 2012 officers Appointment of secretary (Mr Robert Franklin Smyth) 1 Buy now
13 Apr 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Feb 2012 officers Appointment of director (Mr Robert Franklin Smyth) 2 Buy now
01 Nov 2011 officers Termination of appointment of director (Adrian Venni) 2 Buy now
07 Apr 2011 incorporation Incorporation Company 25 Buy now