SWITCH2 ENERGY LIMITED

Company number 02409803

Date	Type	Description	View / Download
21 Jun 2018	PSC01	Notification of Martin Lothar Ernst Hornig as a person with significant control on 20 June 2018	(2 pages)
14 May 2018	AP01	Appointment of Mr Christopher John Hull as a director on 14 May 2018	(2 pages)
16 Apr 2018	PSC07	Cessation of A Person with Significant Control as a person with significant control on 13 April 2018	(1 page)
13 Apr 2018	PSC02	Notification of Switch2 Udh Limited as a person with significant control on 13 April 2018	(2 pages)
04 Apr 2018	TM01	Termination of appointment of Alistair Robert Debenham as a director on 22 March 2018	(1 page)
14 Mar 2018	AUD	Auditor's resignation	(2 pages)
18 Jan 2018	AA	Full accounts made up to 31 March 2017	(23 pages)
30 Oct 2017	AP01	Appointment of Mr Graham Paul Wilson as a director on 30 October 2017	(2 pages)
31 Jul 2017	CS01	Confirmation statement made on 31 July 2017 with updates	(5 pages)
19 Jun 2017	TM01	Termination of appointment of Andrew John Evans as a director on 31 May 2017	(1 page)
26 Apr 2017	CH01	Director's details changed for Mr Andrew John Evans on 26 April 2017	(2 pages)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(22 pages)
29 Nov 2016	AP01	Appointment of Mr Alistair Robert Debenham as a director on 21 November 2016	(2 pages)
29 Nov 2016	AP01	Appointment of Mr Anthony Ward as a director on 21 November 2016	(2 pages)
29 Nov 2016	AP01	Appointment of Mrs Samantha Scott as a director on 21 November 2016	(2 pages)
21 Oct 2016	CH03	Secretary's details changed for Richard Wardner on 21 October 2016	(1 page)
21 Oct 2016	CH01	Director's details changed for Mr Timothy Hays Scott on 21 October 2016	(2 pages)
21 Oct 2016	CH01	Director's details changed for Mr Andrew John Evans on 21 October 2016	(2 pages)
30 Sep 2016	TM01	Termination of appointment of Michael William Pearce as a director on 30 September 2016	(1 page)
03 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(6 pages)
28 Nov 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
14 Oct 2015	AD01	Registered office address changed from Ener-G House Daniel Adamson Road Salford Manchester M50 1DT to The Waterfront Salts Mill Road Shipley West Yorkshire BD17 7EZ on 14 October 2015	(1 page)
13 Oct 2015	CERTNM	Company name changed ener-g SWITCH2 LIMITED\certificate issued on 13/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-13	(3 pages)
03 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 300,000	(7 pages)
23 Jun 2015	CH01	Director's details changed for Mr Andrew John Evans on 23 June 2015	(2 pages)

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