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ENERGI CABLE SERVICES LIMITED

Company number 02514932

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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)
05 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with updates	View PDF Confirmation statement made on 31 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
09 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages)
30 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with updates	View PDF Confirmation statement made on 31 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
12 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
23 Mar 2022	PSC02	Notification of Energi Cable Services Trustees Limited as a person with significant control on 16 March 2022	View PDF Notification of Energi Cable Services Trustees Limited as a person with significant control on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	PSC07	Cessation of Preston John Charles Tydeman as a person with significant control on 16 March 2022	View PDF Cessation of Preston John Charles Tydeman as a person with significant control on 16 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	PSC07	Cessation of James Robert Attwood as a person with significant control on 16 March 2022	View PDF Cessation of James Robert Attwood as a person with significant control on 16 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	PSC07	Cessation of John Charles Collett as a person with significant control on 16 March 2022	View PDF Cessation of John Charles Collett as a person with significant control on 16 March 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages)
22 Sep 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-09-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-09-03 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	CH01	Director's details changed for Mr John Charles Collett on 9 July 2021	View PDF Director's details changed for Mr John Charles Collett on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	CH01	Director's details changed for Preston John Charles Tydeman on 9 July 2021	View PDF Director's details changed for Preston John Charles Tydeman on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with updates	View PDF Confirmation statement made on 31 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2021	AD01	Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to 1 Wrexham Road Wrexham Road Laindon Essex SS15 6PX on 13 April 2021	View PDF Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to 1 Wrexham Road Wrexham Road Laindon Essex SS15 6PX on 13 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages)
22 Oct 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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ENERGI CABLE SERVICES LIMITED

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