SAXON SQUARE (LUTON) ENERGY MANAGEMENT COMPANY LIMITED

10937911
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR

Documents

Documents
Date Category Description Pages
17 Sep 2024 accounts Annual Accounts 2 Buy now
13 Feb 2024 officers Appointment of director (Mr Kegan Richard Phillip) 2 Buy now
11 Dec 2023 officers Appointment of corporate secretary (Innovus Company Secretaries Limited) 2 Buy now
11 Dec 2023 officers Termination of appointment of secretary (Djc Secretarial and Maintenance Limited) 1 Buy now
17 Nov 2023 officers Change of particulars for corporate secretary (Djc Secretarial and Maintenance Limited) 1 Buy now
26 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2023 accounts Annual Accounts 2 Buy now
02 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2023 officers Termination of appointment of director (Zonghua Wu) 1 Buy now
21 Apr 2023 officers Termination of appointment of director (Harry James Lane) 1 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
03 Aug 2022 accounts Annual Accounts 6 Buy now
07 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2021 officers Termination of appointment of director (Jody Bryant-Jones) 1 Buy now
25 Oct 2021 officers Termination of appointment of director (Anton Smith) 1 Buy now
25 Oct 2021 officers Termination of appointment of director (Neil Robinson) 1 Buy now
25 Oct 2021 officers Termination of appointment of director (Paul Andrew Muldowney) 1 Buy now
25 Oct 2021 officers Termination of appointment of director (Mark Robert Elson) 1 Buy now
29 Sep 2021 officers Appointment of director (Mrs Jessica Nyoma Doorga Bhatia) 2 Buy now
27 Sep 2021 officers Appointment of director (Mr Ross Oliver Lawrie) 2 Buy now
27 Sep 2021 officers Appointment of director (Mr Zonghua Wu) 2 Buy now
27 Sep 2021 officers Appointment of director (Mr Richard Edward Burke) 2 Buy now
27 Sep 2021 officers Appointment of director (Mr Harry James Lane) 2 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2021 officers Appointment of director (Ms Jody Bryant-Jones) 2 Buy now
17 Aug 2021 officers Termination of appointment of director (Neil Finlay Bowron) 1 Buy now
03 Aug 2021 accounts Annual Accounts 6 Buy now
22 Apr 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Apr 2021 officers Termination of appointment of secretary (Graham Anthony Cope) 1 Buy now
20 Apr 2021 officers Appointment of corporate secretary (Djc Secretarial and Maintenance Limited) 2 Buy now
20 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2021 officers Appointment of director (Mr Anton Smith) 2 Buy now
09 Apr 2021 officers Termination of appointment of director (Matthew Alan Oates) 1 Buy now
01 Oct 2020 incorporation Memorandum Articles 22 Buy now
22 Sep 2020 resolution Resolution 1 Buy now
04 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2020 officers Appointment of director (Mr Neil Finlay Bowron) 2 Buy now
06 Aug 2020 officers Termination of appointment of director (James Robert Holmear) 1 Buy now
06 Aug 2020 officers Termination of appointment of director (Mark Alexander Parker) 1 Buy now
15 Jun 2020 accounts Annual Accounts 2 Buy now
02 Oct 2019 officers Termination of appointment of director (David Allan Palmieri) 1 Buy now
30 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2019 accounts Annual Accounts 2 Buy now
03 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2018 officers Appointment of director (Mr James Robert Holmear) 2 Buy now
09 Aug 2018 officers Appointment of director (Mr David Allan Palmieri) 2 Buy now
09 Aug 2018 officers Termination of appointment of director (William Martin Kenneally) 1 Buy now
09 Aug 2018 officers Termination of appointment of director (Adrian Watts) 1 Buy now
09 Aug 2018 officers Termination of appointment of director (Simon Charles Nelson Halfhide) 1 Buy now
09 Aug 2018 officers Termination of appointment of director (David James Burne) 1 Buy now
09 Aug 2018 officers Appointment of director (Mr Paul Andrew Muldowney) 2 Buy now
09 Aug 2018 officers Appointment of director (Mr Mark Alexander Parker) 2 Buy now
30 Aug 2017 incorporation Incorporation Company 35 Buy now