ENERGY TEAM (MIDLANDS) LTD

Company number 02913371

Date	Type	Description	View / Download
16 Jan 2019	AA01	Previous accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
16 Jan 2019	AP01	Appointment of Mr Paul Anthony Connor as a director on 31 December 2018	(2 pages)
16 Jan 2019	AP01	Appointment of Mr Mark Dickinson as a director on 31 December 2018	(2 pages)
16 Jan 2019	AD01	Registered office address changed from Unit 2 Olympic Way Birchwood Warrington Cheshire WA2 0YL England to 29 Progress Park Orders Lane Kirkham Lancashire PR4 2TZ on 16 January 2019	(1 page)
16 Jan 2019	TM01	Termination of appointment of Mohammed Ramzan as a director on 31 December 2018	(1 page)
16 Jan 2019	TM01	Termination of appointment of Paul Alan Kennedy as a director on 31 December 2018	(1 page)
03 Jan 2019	MR04	Satisfaction of charge 029133710004 in full	(1 page)
03 Jan 2019	MR04	Satisfaction of charge 029133710002 in full	(1 page)
03 Jan 2019	MR01	Registration of charge 029133710005, created on 31 December 2018	(30 pages)
02 Jan 2019	MR04	Satisfaction of charge 029133710003 in full	(1 page)
29 Nov 2018	PSC02	Notification of Inprova Finance Ltd as a person with significant control on 6 April 2016	(2 pages)
19 Nov 2018	PSC07	Cessation of Inprova Finance Limited as a person with significant control on 12 January 2018	(1 page)
13 Jul 2018	PSC02	Notification of Inprova Finance Limited as a person with significant control on 12 January 2018	(1 page)
13 Jul 2018	PSC07	Cessation of Mohammed Ramzan as a person with significant control on 12 January 2018	(1 page)
13 Jul 2018	PSC07	Cessation of Paul Alan Kennedy as a person with significant control on 12 January 2018	(1 page)
23 Apr 2018	AA	Full accounts made up to 30 June 2017	(21 pages)
03 Apr 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	(3 pages)
05 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
18 Jan 2018	MR01	Registration of charge 029133710004, created on 12 January 2018	(75 pages)
04 Apr 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(6 pages)
20 Feb 2017	AA	Full accounts made up to 30 June 2016	(21 pages)
13 Apr 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100	(3 pages)
08 Jan 2016	AA	Full accounts made up to 30 June 2015	(18 pages)
03 Jul 2015	CERTNM	Company name changed ener-g procurement LIMITED\certificate issued on 03/07/15 RES15 ‐ Change company name resolution on 2015-07-01	(2 pages)
03 Jul 2015	CONNOT	Change of name notice	(2 pages)