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ONPATH ENERGY LIMITED

Company number 02387216

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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)
15 Dec 2020	MR05	Part of the property or undertaking has been released from charge 1	View PDF Part of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with updates	View PDF Confirmation statement made on 16 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2020	MR05	Part of the property or undertaking has been released from charge 1	View PDF Part of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 24 pages (24 pages)
16 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	View PDF Confirmation statement made on 16 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2019	PSC05	Change of details for Timec 1638 Limited as a person with significant control on 24 October 2018	View PDF Change of details for Timec 1638 Limited as a person with significant control on 24 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-appoint audtors 21/08/2019	View PDF Resolutions RES13 ‐ Re-appoint audtors 21/08/2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	PSC02	Notification of Timec 1638 Limited as a person with significant control on 27 July 2018	View PDF Notification of Timec 1638 Limited as a person with significant control on 27 July 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	PSC07	Cessation of A Person with Significant Control as a person with significant control on 27 July 2018	View PDF Cessation of A Person with Significant Control as a person with significant control on 27 July 2018 - link opens in a new window - 1 page (1 page)
21 Aug 2019	PSC07	Cessation of Timec 1638 Limited as a person with significant control on 27 July 2018	View PDF Cessation of Timec 1638 Limited as a person with significant control on 27 July 2018 - link opens in a new window - 1 page (1 page)
20 Aug 2019	PSC02	Notification of Timec 1638 Limited as a person with significant control on 27 July 2018	View PDF Notification of Timec 1638 Limited as a person with significant control on 27 July 2018 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	PSC07	Cessation of The Banks Group Limited as a person with significant control on 26 July 2018	View PDF Cessation of The Banks Group Limited as a person with significant control on 26 July 2018 - link opens in a new window - 1 page (1 page)
25 Jun 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 24 pages (24 pages)
22 Feb 2019	TM01	Termination of appointment of Colin Anderson as a director on 20 February 2019	View PDF Termination of appointment of Colin Anderson as a director on 20 February 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	View PDF Confirmation statement made on 15 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
16 Aug 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
16 Aug 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
16 Aug 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
19 Jun 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 26 pages (26 pages)
12 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	View PDF Confirmation statement made on 12 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 26 pages (26 pages)
11 Apr 2017	CH01	Director's details changed for Mr Richard John Dunkley on 7 April 2017	View PDF Director's details changed for Mr Richard John Dunkley on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	MR05	Part of the property or undertaking has been released from charge 1	View PDF Part of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)

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ONPATH ENERGY LIMITED

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