ENERTECHNOS HOLDINGS LIMITED

09235779
19 UNIT 19, KINGSMILL BUSINESS PARK, CHAPEL MILL ROAD KINGSTON UPON THAMES UNITED KINGDOM KT1 3GZ

Documents

Documents
Date Category Description Pages
05 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2024 accounts Annual Accounts 12 Buy now
18 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With Updates 12 Buy now
11 Jul 2023 resolution Resolution 1 Buy now
30 Jun 2023 accounts Annual Accounts 10 Buy now
04 May 2023 capital Return of Allotment of shares 3 Buy now
04 Apr 2023 capital Return of Allotment of shares 3 Buy now
27 Mar 2023 capital Return of Allotment of shares 3 Buy now
27 Mar 2023 capital Return of Allotment of shares 3 Buy now
26 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Sep 2022 confirmation-statement Confirmation Statement With Updates 12 Buy now
04 Jan 2022 accounts Annual Accounts 7 Buy now
01 Oct 2021 confirmation-statement Confirmation Statement With Updates 12 Buy now
08 Jul 2021 officers Change of particulars for director (Ms Olga Kaliadka) 2 Buy now
30 Jun 2021 officers Appointment of director (Ms Olga Kaliadka) 2 Buy now
25 May 2021 accounts Annual Accounts 6 Buy now
21 Apr 2021 capital Return of Allotment of shares 3 Buy now
06 Apr 2021 capital Return of Allotment of shares 3 Buy now
23 Feb 2021 capital Return of Allotment of shares 3 Buy now
01 Feb 2021 capital Return of Allotment of shares 3 Buy now
19 Nov 2020 capital Return of Allotment of shares 3 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With Updates 13 Buy now
05 Jun 2020 accounts Annual Accounts 7 Buy now
11 Mar 2020 capital Notice of name or other designation of class of shares 2 Buy now
10 Mar 2020 resolution Resolution 34 Buy now
26 Feb 2020 capital Return of Allotment of shares 3 Buy now
20 Feb 2020 capital Return of Allotment of shares 3 Buy now
19 Dec 2019 capital Return of Allotment of shares 3 Buy now
11 Nov 2019 officers Termination of appointment of director (Michael Paul Covington) 1 Buy now
06 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2019 officers Change of particulars for director (Gareth Daniel O'brien) 2 Buy now
05 Nov 2019 officers Change of particulars for director (Mr Dominic Guy Francis Chamen Quennell) 2 Buy now
05 Nov 2019 officers Change of particulars for director (Mr Mark Glyn Hardy) 2 Buy now
18 Oct 2019 officers Appointment of director (Mr Daniel Charl Stephanus Oosthuizen) 2 Buy now
03 Oct 2019 capital Return of Allotment of shares 3 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With Updates 11 Buy now
11 Apr 2019 accounts Annual Accounts 8 Buy now
05 Oct 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
31 Jul 2018 capital Return of Allotment of shares 5 Buy now
31 Jul 2018 capital Return of Allotment of shares 5 Buy now
30 Jun 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Jun 2018 accounts Annual Accounts 8 Buy now
14 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Jun 2018 gazette Gazette Notice Compulsory 1 Buy now
13 Oct 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
17 May 2017 officers Termination of appointment of director (Cqrs Nominees Limited) 2 Buy now
17 May 2017 officers Appointment of director (Mr Michael Paul Covington) 3 Buy now
31 Mar 2017 accounts Annual Accounts 5 Buy now
28 Feb 2017 capital Return of Allotment of shares 5 Buy now
28 Feb 2017 capital Return of Allotment of shares 5 Buy now
16 Jan 2017 capital Return of Allotment of shares 5 Buy now
24 Oct 2016 accounts Amended Accounts 3 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 10 Buy now
24 Aug 2016 capital Return of Allotment of shares 5 Buy now
17 May 2016 capital Return of Allotment of shares 5 Buy now
31 Mar 2016 accounts Annual Accounts 5 Buy now
15 Dec 2015 capital Return of Allotment of shares 5 Buy now
23 Nov 2015 capital Return of Allotment of shares 5 Buy now
14 Nov 2015 annual-return Annual Return 11 Buy now
24 Jul 2015 incorporation Memorandum Articles 34 Buy now
24 Jul 2015 resolution Resolution 31 Buy now
17 Jul 2015 capital Return of Allotment of shares 5 Buy now
11 May 2015 capital Return of Allotment of shares 4 Buy now
05 Mar 2015 officers Appointment of corporate director (Cqrs Nominees Limited) 3 Buy now
19 Feb 2015 capital Return of Allotment of shares 4 Buy now
16 Feb 2015 capital Return of Allotment of shares 4 Buy now
07 Jan 2015 capital Notice of name or other designation of class of shares 2 Buy now
07 Jan 2015 resolution Resolution 37 Buy now
06 Jan 2015 resolution Resolution 3 Buy now
15 Dec 2014 accounts Change Account Reference Date Company Current Shortened 3 Buy now
15 Dec 2014 resolution Resolution 4 Buy now
25 Nov 2014 officers Appointment of director (Gareth Daniel O'brien) 3 Buy now
25 Nov 2014 officers Appointment of director (Mr Mark Glynn Hardy) 3 Buy now
25 Sep 2014 incorporation Incorporation Company 9 Buy now