HALITE ENERGY GROUP LIMITED

Company number 04145789

Date	Type	Description	View / Download
06 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with updates	(4 pages)
14 Jan 2019	AA	Micro company accounts made up to 31 December 2017	(1 page)
09 Jan 2019	AP01	Appointment of Mr Simon Towers as a director on 1 January 2019	(2 pages)
09 Jan 2019	AP01	Appointment of Mr Robert Mcfarlane as a director on 1 January 2019	(2 pages)
02 Jan 2019	TM01	Termination of appointment of John Edward Roberts as a director on 17 December 2018	(1 page)
21 Dec 2018	PSC02	Notification of Cheshire Energy Limited as a person with significant control on 30 October 2018	(4 pages)
11 Dec 2018	PSC01	Notification of Robert Mcfarlane as a person with significant control on 30 October 2018	(2 pages)
11 Dec 2018	PSC07	Cessation of De Shaw Laminar Portfolios Llc as a person with significant control on 30 October 2018	(1 page)
27 Nov 2018	TM01	Termination of appointment of Ross Kenneth Hill as a director on 30 October 2018	(1 page)
01 Nov 2018	MR04	Satisfaction of charge 11 in full	(1 page)
01 Nov 2018	MR04	Satisfaction of charge 10 in full	(1 page)
01 Nov 2018	MR04	Satisfaction of charge 7 in full	(1 page)
01 Nov 2018	MR04	Satisfaction of charge 6 in full	(2 pages)
01 Nov 2018	MR04	Satisfaction of charge 8 in full	(2 pages)
31 Oct 2018	MR04	Satisfaction of charge 5 in full	(1 page)
31 Oct 2018	MR04	Satisfaction of charge 9 in full	(1 page)
19 Sep 2018	TM01	Termination of appointment of Todd Alan Overbergen as a director on 15 August 2018	(1 page)
31 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	(3 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
03 Feb 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
10 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 40,480	(6 pages)
10 Nov 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
17 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 40,480	(6 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)