ELSWICK ENERGY LIMITED

08351191
MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD

Documents

Documents
Date Category Description Pages
03 Sep 2024 officers Termination of appointment of director (Dennis Gareth Jones) 1 Buy now
09 Aug 2024 officers Appointment of director (Mr Nicholas Charles Harrison) 2 Buy now
05 Aug 2024 officers Termination of appointment of director (Nicola Jane Macleod) 1 Buy now
05 Aug 2024 officers Termination of appointment of secretary (Nicola Macleod) 1 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2024 accounts Annual Accounts 29 Buy now
12 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2023 accounts Annual Accounts 29 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 24 Buy now
13 Aug 2022 officers Appointment of director (Mr Richard Patrick Peace) 2 Buy now
07 Jul 2022 officers Termination of appointment of director (Gerald Martin Harrison) 1 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2021 accounts Annual Accounts 25 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2020 accounts Annual Accounts 23 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2019 capital Return of Allotment of shares 3 Buy now
01 Nov 2019 officers Appointment of director (Mr Dennis Gareth Jones) 2 Buy now
06 Sep 2019 accounts Annual Accounts 22 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2019 officers Termination of appointment of director (Andrew Daryl Le Poidevin) 1 Buy now
13 Mar 2019 officers Change of particulars for director (Mrs Nicola Jane Macleod) 2 Buy now
13 Mar 2019 officers Change of particulars for director (Mrs Nicola Jane Macleod) 2 Buy now
30 Jan 2019 officers Appointment of director (Mr Gerald Martin Harrison) 2 Buy now
30 Jan 2019 officers Appointment of secretary (Mrs Nicola Macleod) 2 Buy now
30 Jan 2019 officers Termination of appointment of director (Steinar Meland) 1 Buy now
30 Jan 2019 officers Termination of appointment of secretary (Centrica Secretaries Limited) 1 Buy now
30 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2018 officers Appointment of director (Mrs Nicola Jane Macleod) 2 Buy now
25 Sep 2018 accounts Annual Accounts 23 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2018 officers Termination of appointment of director (Paul Martyn, Roger Tanner) 1 Buy now
13 Dec 2017 officers Termination of appointment of director (Kenneth Murray Robertson) 1 Buy now
13 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Dec 2017 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
25 Jul 2017 accounts Annual Accounts 22 Buy now
19 Jul 2017 officers Appointment of director (Mr Andrew Daryl Le Poidevin) 2 Buy now
19 Jul 2017 officers Termination of appointment of director (Roy Andrew Lumsden) 1 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 accounts Annual Accounts 22 Buy now
28 Jul 2016 officers Appointment of director (Steinar Meland) 2 Buy now
25 Jul 2016 officers Appointment of director (Mr Paul Martyn, Roger Tanner) 2 Buy now
25 Jul 2016 officers Termination of appointment of director (Colette Brigid Cohen) 1 Buy now
25 Jul 2016 officers Termination of appointment of director (Mark Lappin) 1 Buy now
20 Jun 2016 annual-return Annual Return 5 Buy now
02 Jul 2015 officers Appointment of director (Mr Roy Andrew Lumsden) 2 Buy now
02 Jul 2015 officers Termination of appointment of director (Richard Ozsanlav) 1 Buy now
11 Jun 2015 annual-return Annual Return 5 Buy now
02 Jun 2015 accounts Annual Accounts 19 Buy now
20 Mar 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
09 Feb 2015 officers Appointment of director (Mr Mark Lappin) 3 Buy now
09 Feb 2015 officers Termination of appointment of director (Gregory Craig Mckenna) 1 Buy now
10 Oct 2014 accounts Annual Accounts 19 Buy now
23 Jun 2014 annual-return Annual Return 5 Buy now
19 Mar 2014 officers Appointment of director (Richard Ozsanlav) 2 Buy now
04 Feb 2014 annual-return Annual Return 4 Buy now
17 Jan 2014 officers Appointment of director (Mr Kenneth Murray Robertson) 2 Buy now
17 Jan 2014 officers Appointment of director (Gregory Craig Mckenna) 2 Buy now
17 Jan 2014 officers Termination of appointment of director (Sarwjit Sambhi) 1 Buy now
19 Sep 2013 officers Termination of appointment of director (James Craig) 1 Buy now
13 Sep 2013 officers Appointment of director (Mrs Colette Brigid Cohen) 2 Buy now
13 Sep 2013 officers Appointment of director (Sarwjit Sambhi) 2 Buy now
13 Sep 2013 officers Termination of appointment of director (Andrew Price) 1 Buy now
13 Sep 2013 officers Termination of appointment of director (Andrew Quarles Van Ufford) 1 Buy now
12 Sep 2013 officers Termination of appointment of director (Francis Egan) 1 Buy now
12 Sep 2013 officers Termination of appointment of director (Anthony Carruthers) 1 Buy now
12 Sep 2013 officers Appointment of director (James David Craig) 2 Buy now
06 Sep 2013 officers Appointment of corporate secretary (Centrica Secretaries Limited) 3 Buy now
21 Aug 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 May 2013 officers Appointment of director (Mr Andrew Ian Quarles Van Ufford) 2 Buy now
26 Apr 2013 officers Termination of appointment of director (Mark Miller) 1 Buy now
22 Mar 2013 change-of-name Certificate Change Of Name Company 5 Buy now
22 Mar 2013 change-of-name Change Of Name Notice 2 Buy now
04 Mar 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
08 Jan 2013 incorporation Incorporation Company 34 Buy now