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ENERGY TECHNIQUE LIMITED

Company number 00013273

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with no updates	View PDF Confirmation statement made on 10 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 11 pages (11 pages)
14 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 11 pages (11 pages)
24 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	TM02	Termination of appointment of Michael John Anscombe as a secretary on 31 January 2022	View PDF Termination of appointment of Michael John Anscombe as a secretary on 31 January 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 11 pages (11 pages)
10 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 11 pages (11 pages)
10 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	View PDF Confirmation statement made on 10 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 13 pages (13 pages)
11 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with no updates	View PDF Confirmation statement made on 10 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	AP01	Appointment of Mr Andrew O'brien as a director on 1 August 2019	View PDF Appointment of Mr Andrew O'brien as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	TM01	Termination of appointment of Ian Dew as a director on 31 July 2019	View PDF Termination of appointment of Ian Dew as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	AA	Full accounts made up to 31 July 2018	View PDF Full accounts made up to 31 July 2018 - link opens in a new window - 19 pages (19 pages)
19 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with updates	View PDF Confirmation statement made on 10 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2018	AD01	Registered office address changed from 47 Central Avenue West Molesey Surrey KT8 2QZ to C/O Volution Group Plc Fleming Way Crawley West Sussex RH10 9YX on 29 August 2018	View PDF Registered office address changed from 47 Central Avenue West Molesey Surrey KT8 2QZ to C/O Volution Group Plc Fleming Way Crawley West Sussex RH10 9YX on 29 August 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jul 2018	SH19	Statement of capital on 27 July 2018 GBP 0.10	View PDF Statement of capital on 27 July 2018 GBP 0.10 - link opens in a new window - 5 pages (5 pages)
27 Jul 2018	CAP-SS	Solvency Statement dated 26/07/18	View PDF Solvency Statement dated 26/07/18 - link opens in a new window - 1 page (1 page)
27 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium 26/07/2018	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium 26/07/2018 - link opens in a new window - 4 pages (4 pages)
20 Jul 2018	TM01	Termination of appointment of Leigh Alan Stimpson as a director on 20 July 2018	View PDF Termination of appointment of Leigh Alan Stimpson as a director on 20 July 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	AA	Full accounts made up to 31 July 2017	View PDF Full accounts made up to 31 July 2017 - link opens in a new window - 20 pages (20 pages)
16 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	View PDF Confirmation statement made on 10 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2017	PSC02	Notification of Volution Group Plc as a person with significant control on 6 April 2016	View PDF Notification of Volution Group Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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ENERGY TECHNIQUE LIMITED

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