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SWITCH2 ENERGY LIMITED

Company number 02409803

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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)
28 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2021 CS01 Confirmation statement made on 14 March 2021 with updates
20 Apr 2021 AP01 Appointment of Mr Richard John Harrison as a director on 18 January 2021
24 Feb 2021 AA Full accounts made up to 31 March 2020
04 Jan 2021 TM01 Termination of appointment of Richard Peter Slee as a director on 11 December 2020
04 Jan 2021 AP01 Appointment of Mr Simon Dean Eddleston as a director on 1 January 2021
19 Jun 2020 TM01 Termination of appointment of Samantha Jane Scott as a director on 19 June 2020
18 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with updates
17 Jan 2020 TM01 Termination of appointment of Richard John Greaves as a director on 10 January 2020
31 Dec 2019 AA Full accounts made up to 31 March 2019
29 Aug 2019 AP01 Appointment of Mr Richard John Greaves as a director on 12 August 2019
22 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2019 CH01 Director's details changed for Mr Simon Charles Francis Waite on 26 July 2019
05 Apr 2019 AP01 Appointment of Mr Richard Peter Slee as a director on 3 April 2019
05 Apr 2019 AP01 Appointment of Mr Simon Charles Francis Waite as a director on 3 April 2019
14 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
24 Dec 2018 AA Full accounts made up to 31 March 2018
10 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
10 Aug 2018 PSC07 Cessation of Switch2 Holdings Limited as a person with significant control on 13 April 2018
10 Aug 2018 PSC05 Change of details for Ener-G Residential Limited as a person with significant control on 26 October 2016
10 Aug 2018 PSC01 Notification of Timothy Hays Scott as a person with significant control on 20 June 2018
29 Jun 2018 TM02 Termination of appointment of Richard Wardner as a secretary on 28 June 2018
27 Jun 2018 TM01 Termination of appointment of Graham Paul Wilson as a director on 26 June 2018
21 Jun 2018 PSC01 Notification of Thomas Martin Joseph Wilhelm as a person with significant control on 20 June 2018
21 Jun 2018 PSC07 Cessation of Switch2 Udh Limited as a person with significant control on 20 June 2018