ENERGY INTELLIGENCE GROUP (UK) LIMITED
Company number 02429464
- Company Overview for ENERGY INTELLIGENCE GROUP (UK) LIMITED (02429464)
- Filing history for ENERGY INTELLIGENCE GROUP (UK) LIMITED (02429464)
- People for ENERGY INTELLIGENCE GROUP (UK) LIMITED (02429464)
- Charges for ENERGY INTELLIGENCE GROUP (UK) LIMITED (02429464)
- More for ENERGY INTELLIGENCE GROUP (UK) LIMITED (02429464)
| 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) |
|---|---|---|---|
| 16 Oct 2024 | CH01 | Director's details changed for Ms Irina Liner on 16 October 2024 | |
| 30 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 26 Sep 2024 | TM02 | Termination of appointment of Matthew Bernard Lucas as a secretary on 4 March 2024 | |
| 31 Oct 2023 | MR04 | Satisfaction of charge 4 in full | |
| 09 Oct 2023 | CS01 | Confirmation statement made on 5 October 2023 with updates | |
| 29 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 07 Dec 2022 | CS01 | Confirmation statement made on 5 October 2022 with updates | |
| 07 Dec 2022 | PSC04 | Change of details for Mr Marcel Quirinus Henricus Van Poecke as a person with significant control on 6 October 2021 | |
| 06 Dec 2022 | PSC01 | Notification of Irina Liner as a person with significant control on 6 October 2021 | |
| 18 Nov 2022 | PSC04 | Change of details for Raja Sidawi as a person with significant control on 6 October 2021 | |
| 18 Nov 2022 | CH01 | Director's details changed for Miss Lara Arabella Sidawi Moore on 6 October 2021 | |
| 18 Nov 2022 | CH01 | Director's details changed for Irina Liner on 6 October 2021 | |
| 18 Nov 2022 | CH01 | Director's details changed for Raja Sidawi on 6 October 2021 | |
| 28 Jul 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 18 Mar 2022 | AP03 | Appointment of Mr Matthew Bernard Lucas as a secretary on 29 June 2021 | |
| 18 Mar 2022 | TM02 | Termination of appointment of Eileen Margaret Morony as a secretary on 28 June 2021 | |
| 17 Mar 2022 | PSC04 | Change of details for Mr Marcel Van Poecke as a person with significant control on 17 March 2022 | |
| 18 Oct 2021 | CS01 | Confirmation statement made on 5 October 2021 with no updates | |
| 04 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 26 Jul 2021 | PSC04 | Change of details for Raja Sidawi as a person with significant control on 22 July 2021 | |
| 23 Jul 2021 | CH01 | Director's details changed for Raja Sidawi on 22 July 2021 | |
| 23 Jul 2021 | CH01 | Director's details changed for Miss Lara Arabella Sidawi Moore on 22 July 2021 | |
| 23 Jul 2021 | CH01 | Director's details changed for Mr Thibaut Alexis Joseph Remoundos on 22 July 2021 | |
| 23 Jul 2021 | CH01 | Director's details changed for Mr James Robert Maguire on 22 July 2021 | |
| 22 Jul 2021 | AD01 | Registered office address changed from 1st Floor 55 Strand London WC2N 5LS United Kingdom to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 22 July 2021 |