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DIRECT ENERGY PURCHASING LIMITED

Company number 03529303

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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)
24 Oct 2017 AP01 Appointment of Mr Mark Dickinson as a director on 10 October 2017
03 Oct 2017 AA Full accounts made up to 31 December 2016
21 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
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 2
13 Apr 2016 AP01 Appointment of Mr Paul Anthony Connor as a director on 17 March 2015
08 Oct 2015 AA Full accounts made up to 31 December 2014
10 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
10 Apr 2015 AD02 Register inspection address has been changed from 70 Chorley New Road Bolton Lancashire BL1 4BY United Kingdom to 29 Progress Business Park, Orders Lane Kirkham Preston PR4 2TZ
22 May 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 2
22 May 2014 AD01 Registered office address changed from 1St Floor Knowsley House 4-6 Knowsley Street Bolton BL1 2AH on 22 May 2014
16 May 2014 AA Full accounts made up to 31 December 2013
25 Sep 2013 AA Full accounts made up to 31 December 2012
18 Sep 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
21 Jun 2013 TM02 Termination of appointment of Tricia Dalby as a secretary
21 Jun 2013 TM01 Termination of appointment of Corin Dalby as a director
21 Jun 2013 TM01 Termination of appointment of Tricia Dalby as a director
13 Apr 2013 MR04 Satisfaction of charge 2 in full
12 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Guarantee & debenture 27/03/2013
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 3
25 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
25 Mar 2013 AD02 Register inspection address has been changed
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2012 CH01 Director's details changed for Mr David Christopher Foreman on 19 April 2012