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ENERGIRAVEN LIMITED

Company number 04134551

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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)
30 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
09 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with updates
20 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with updates
17 Aug 2022 CERTNM Company name changed sav watchman LIMITED\certificate issued on 17/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-09
19 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with updates
02 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with updates
15 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with updates
11 Sep 2019 AA Full accounts made up to 31 December 2018
06 Feb 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
28 Sep 2018 AA Full accounts made up to 31 December 2017
07 Feb 2018 TM01 Termination of appointment of Alberto Allesina as a director on 21 December 2017
15 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
21 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-07
07 Aug 2017 AA Full accounts made up to 31 December 2016
23 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
11 Jan 2017 CH03 Secretary's details changed for Jan Osterholm Hansen on 1 January 2017
11 Jan 2017 CH01 Director's details changed for Alberto Allesina on 1 January 2017
11 Jan 2017 CH01 Director's details changed for Mr Lars Christian Fabricius on 1 January 2017
11 Oct 2016 AA Full accounts made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 50,000
16 Sep 2015 AA Full accounts made up to 31 December 2014