Accounts. Accounts type dormant. |
2023-09-14 |
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Confirmation statement. Statement with no updates. |
2023-06-14 |
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Officers. Officer name: David Charles Adrian Baumber. Termination date: 2023-03-31. |
2023-04-12 |
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Mortgage. Charge number: 2. |
2023-01-04 |
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Accounts. Accounts type full. |
2022-10-10 |
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Confirmation statement. Statement with updates. |
2022-06-20 |
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Capital. Description: Statement by Directors. |
2021-11-30 |
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Capital. Capital statement capital company with date currency figure. |
2021-11-30 |
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Insolvency. Description: Solvency Statement dated 29/11/21. |
2021-11-30 |
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Resolution. Description: Resolutions. |
2021-11-30 |
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Capital. Capital allotment shares. |
2021-11-29 |
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Officers. Appointment date: 2021-11-19. Officer name: Mr David Charles Adrian Baumber. |
2021-11-25 |
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Resolution. Description: Resolutions. |
2021-11-25 |
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Incorporation. Memorandum articles. |
2021-11-25 |
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Officers. Officer name: Michael Robert French. Termination date: 2021-10-31. |
2021-11-02 |
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Accounts. Accounts type dormant. |
2021-09-16 |
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Confirmation statement. Statement with no updates. |
2021-06-14 |
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Officers. Appointment date: 2020-12-14. Officer name: Mr Jose Roberto Davila. |
2020-12-24 |
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Officers. Appointment date: 2020-12-14. Officer name: Michael Robert French. |
2020-12-24 |
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Officers. Termination date: 2020-12-14. Officer name: Deborah Gandley. |
2020-12-22 |
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Officers. Officer name: Sara Lyn Vaughan. Termination date: 2020-11-26. |
2020-11-30 |
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Accounts. Accounts type dormant. |
2020-09-15 |
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Confirmation statement. Statement with no updates. |
2020-06-23 |
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Accounts. Accounts type dormant. |
2019-09-27 |
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Confirmation statement. Statement with no updates. |
2019-06-28 |
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Accounts. Accounts type dormant. |
2018-09-20 |
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Confirmation statement. Statement with no updates. |
2018-06-26 |
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Officers. Officer name: Mrs Sara Lyn Vaughan. Change date: 2017-09-01. |
2017-11-01 |
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Accounts. Accounts type dormant. |
2017-07-17 |
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Confirmation statement. Statement with updates. |
2017-06-29 |
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Persons with significant control. Psc name: E.on Energy Solutions Limited. Notification date: 2016-04-06. |
2017-06-29 |
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Officers. Officer name: Sara Lyn Vaughan. Appointment date: 2017-03-22. |
2017-04-04 |
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Officers. Officer name: Fiona Scott Stark. Termination date: 2016-12-31. |
2017-01-16 |
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Officers. Officer name: E.on Uk Secretaries Limited. Termination date: 2016-08-22. |
2016-09-21 |
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Officers. Appointment date: 2016-08-22. Officer name: Ms Deborah Gandley. |
2016-09-21 |
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Accounts. Accounts type dormant. |
2016-09-08 |
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Officers. Officer name: Mary Delia Clarke. Termination date: 2016-08-15. |
2016-08-24 |
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Annual return. With made up date full list shareholders. |
2016-06-28 |
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Officers. Termination date: 2016-01-28. Officer name: Anthony Stephen Ainsworth. |
2016-05-13 |
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Accounts. Accounts type dormant. |
2015-09-10 |
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Officers. Officer name: Mary Delia Clarke. Appointment date: 2015-08-28. |
2015-08-28 |
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Annual return. With made up date full list shareholders. |
2015-07-03 |
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Accounts. Accounts type dormant. |
2014-09-29 |
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Annual return. With made up date full list shareholders. |
2014-06-19 |
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Officers. Change date: 2014-02-01. Officer name: Anthony Stephen Ainsworth. |
2014-06-19 |
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Accounts. Accounts type dormant. |
2013-09-30 |
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Annual return. With made up date full list shareholders. |
2013-07-09 |
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Accounts. Accounts type dormant. |
2012-09-19 |
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Officers. Officer name: E.On Uk Directors Limited. |
2012-07-27 |
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Officers. Officer name: Anthony Steven Ainsworth. |
2012-07-27 |
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