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ENERGY CELL LIMITED

Company number 03244543

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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)
13 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with updates	View PDF Confirmation statement made on 2 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2018	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)
20 Apr 2018	AA	Unaudited abridged accounts made up to 30 September 2017	View PDF Unaudited abridged accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages)
07 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with updates	View PDF Confirmation statement made on 2 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2017	PSC01	Notification of Neil Wakefield as a person with significant control on 14 October 2016	View PDF Notification of Neil Wakefield as a person with significant control on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	PSC07	Cessation of Mark Leonard Bunce as a person with significant control on 14 October 2016	View PDF Cessation of Mark Leonard Bunce as a person with significant control on 14 October 2016 - link opens in a new window - 1 page (1 page)
17 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages)
13 Dec 2016	SH06	Cancellation of shares. Statement of capital on 26 October 2016 GBP 494	View PDF Cancellation of shares. Statement of capital on 26 October 2016 GBP 494 - link opens in a new window - 6 pages (6 pages)
13 Dec 2016	SH06	Cancellation of shares. Statement of capital on 14 October 2016 GBP 990	View PDF Cancellation of shares. Statement of capital on 14 October 2016 GBP 990 - link opens in a new window - 6 pages (6 pages)
13 Dec 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Dec 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Nov 2016	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
11 Nov 2016	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
25 Oct 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Oct 2016	SH19	Statement of capital on 25 October 2016 GBP 151,000	View PDF Statement of capital on 25 October 2016 GBP 151,000 - link opens in a new window - 5 pages (5 pages)
25 Oct 2016	CAP-SS	Solvency Statement dated 07/10/16	View PDF Solvency Statement dated 07/10/16 - link opens in a new window - 1 page (1 page)
25 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 07/10/2016	View PDF Resolutions RES13 ‐ Share premium account cancelled 07/10/2016 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	View PDF Confirmation statement made on 2 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
21 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 151,000	View PDF Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 151,000 - link opens in a new window - 6 pages (6 pages)
21 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
05 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 151,000	View PDF Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 151,000 - link opens in a new window - 6 pages (6 pages)
05 Sep 2014	CH03	Secretary's details changed for Mr Mark Wakefield on 2 September 2014	View PDF Secretary's details changed for Mr Mark Wakefield on 2 September 2014 - link opens in a new window - 1 page (1 page)
04 Sep 2014	AD01	Registered office address changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom to 4Th Floor 50 Mark Lane London EC3R 7QR on 4 September 2014	View PDF Registered office address changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom to 4Th Floor 50 Mark Lane London EC3R 7QR on 4 September 2014 - link opens in a new window - 1 page (1 page)
26 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)

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ENERGY CELL LIMITED

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