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)
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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) |
|---|---|---|---|
| 16 Oct 2015 | CH01 | Director's details changed for Miss Lara Arabella Sidawi Moore on 6 October 2014 | |
| 15 Oct 2015 | AR01 |
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
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| 21 Aug 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 16 Oct 2014 | AR01 |
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
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| 07 Jul 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 26 Jun 2014 | MR04 | Satisfaction of charge 3 in full | |
| 15 Oct 2013 | AR01 |
Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
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|
| 07 Jun 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 22 Oct 2012 | AR01 | Annual return made up to 5 October 2012 with full list of shareholders | |
| 09 Jul 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 29 Jun 2012 | CH01 | Director's details changed for Miss Lara Arabella Sidawi on 28 June 2012 | |
| 01 Nov 2011 | AR01 | Annual return made up to 5 October 2011 with full list of shareholders | |
| 12 Jul 2011 | AP01 | Appointment of Thibaut Alexis Joseph Remoundos as a director | |
| 12 Jul 2011 | AP01 | Appointment of James Robert Maguire as a director | |
| 11 Jul 2011 | TM01 | Termination of appointment of Tania Remoundos as a director | |
| 09 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 12 Jan 2011 | AD01 | Registered office address changed from , 8th Floor Holborn Tower, 137-144 High Holborn, London, WC1V 6PW, United Kingdom on 12 January 2011 | |
| 26 Oct 2010 | AR01 | Annual return made up to 5 October 2010 with full list of shareholders | |
| 25 Oct 2010 | AD01 | Registered office address changed from , 8th Floor Holborn Tower, 137/144 High Holborn, London, WC1V 6PW on 25 October 2010 | |
| 18 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 05 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 28 Jan 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 28 Jan 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 04 Nov 2009 | AR01 | Annual return made up to 5 October 2009 with full list of shareholders | |
| 04 Nov 2009 | CH01 | Director's details changed for Marcel Van Poecke on 1 October 2009 |