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ENERGY ASSETS UTILITIES LIMITED

Company number 03824498

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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)
11 May 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
10 May 2018 TM01 Termination of appointment of Barry Rhodes Schofield as a director on 29 April 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 04/06/2018.
10 May 2018 TM01 Termination of appointment of Derek William Cross as a director on 30 April 2018
10 May 2018 TM01 Termination of appointment of Derek William Cross as a director on 30 April 2018
10 May 2018 TM02 Termination of appointment of Derek William Cross as a secretary on 30 April 2018
10 May 2018 AP01 Appointment of Mr Colin John Lynch as a director on 30 April 2018
10 May 2018 AP01 Appointment of Mr John Mcmorrow as a director on 30 April 2018
10 May 2018 AP01 Appointment of Mr Nigel Derek George Ford as a director on 30 April 2018
10 May 2018 AP01 Appointment of Mr Craig Philip Topley as a director on 30 April 2018
04 Apr 2018 AA Full accounts made up to 31 December 2017
26 Jun 2017 PSC02 Notification of Future Energy Group Ltd as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
06 Jun 2017 AA Full accounts made up to 31 December 2016
27 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2,000
08 Jun 2016 MR04 Satisfaction of charge 3 in full
06 Jun 2016 AA Full accounts made up to 31 December 2015
15 Jan 2016 AUD Auditor's resignation
15 Jan 2016 AUD Auditor's resignation
15 Jan 2016 AUD Auditor's resignation
15 Jan 2016 AUD Auditor's resignation
06 Jan 2016 AUD Auditor's resignation
22 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2,000
27 May 2015 AA Full accounts made up to 31 December 2014
22 May 2015 MR01 Registration of charge 038244980004, created on 7 May 2015
22 May 2015 MR01 Registration of charge 038244980005, created on 7 May 2015