Companies House does not verify the accuracy of the information filed

Advanced company search

ENERGYCORP (UK) LIMITED

Company number 03452473

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 4,398,762	View PDF Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 4,398,762 - link opens in a new window - 6 pages (6 pages)
21 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
08 Jan 2014	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 4,398,762	View PDF Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 4,398,762 - link opens in a new window - 6 pages (6 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 11 pages (11 pages)
30 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	View PDF Annual return made up to 20 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Oct 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 Sep 2012	SH19	Statement of capital on 26 September 2012 GBP 4,398,762	View PDF Statement of capital on 26 September 2012 GBP 4,398,762 - link opens in a new window - 4 pages (4 pages)
21 Sep 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
21 Sep 2012	CAP-SS	Solvency statement dated 17/09/12	View PDF Solvency statement dated 17/09/12 - link opens in a new window - 1 page (1 page)
21 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Aug 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 13 pages (13 pages)
24 May 2012	CH01	Director's details changed for Mr Walton Law Eddlestone on 24 May 2012	View PDF Director's details changed for Mr Walton Law Eddlestone on 24 May 2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	View PDF Annual return made up to 20 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Oct 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 12 pages (12 pages)
22 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
12 Aug 2011	AP01	Appointment of Peter Wiesendanger as a director	View PDF Appointment of Peter Wiesendanger as a director - link opens in a new window - 3 pages (3 pages)
26 Jul 2011	AD01	Registered office address changed from 6-8 Underwood Street London N1 7JQ on 26 July 2011	View PDF Registered office address changed from 6-8 Underwood Street London N1 7JQ on 26 July 2011 - link opens in a new window - 2 pages (2 pages)
22 Jul 2011	AP02	Appointment of Alpha Secretarial & Administration Sa as a director	View PDF Appointment of Alpha Secretarial & Administration Sa as a director - link opens in a new window - 3 pages (3 pages)
22 Jul 2011	AP04	Appointment of Ruskin House Company Services Limited as a secretary	View PDF Appointment of Ruskin House Company Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
14 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business/ removal and appointment of directors 24/06/2011	View PDF Resolutions RES13 ‐ Company business/ removal and appointment of directors 24/06/2011 - link opens in a new window - 5 pages (5 pages)
14 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Appointment of company secretary 24/06/2011	View PDF Resolutions RES13 ‐ Appointment of company secretary 24/06/2011 - link opens in a new window - 1 page (1 page)

1
2
3
4
5

Tell us what you think of this service Is there anything wrong with this page?