Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
AP01 |
Appointment of Mr Nathan Broad as a director on 18 October 2024
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21 Oct 2024 |
AP01 |
Appointment of Mr Mark Anthony Deeney as a director on 18 October 2024
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21 Oct 2024 |
AP01 |
Appointment of Mr Bryan Main as a director on 18 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Paul John Williams as a director on 18 October 2024
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02 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Stephen John Mayo as a director on 30 April 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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15 Jan 2024 |
TM01 |
Termination of appointment of Emma Shaughnessy as a director on 15 January 2024
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15 Jan 2024 |
AP01 |
Appointment of Mr Daniel Owen Forth as a director on 15 January 2024
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19 Sep 2023 |
CH01 |
Director's details changed for Ms Emma Wordsworth-Higham on 12 September 2023
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15 Jul 2023 |
AA |
Full accounts made up to 31 March 2023
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12 Apr 2023 |
AP01 |
Appointment of Mrs Wilma Kelly as a director on 30 March 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Stephen Casey as a director on 30 March 2023
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11 Apr 2023 |
AP01 |
Appointment of Mrs Eileen Frances Brotherton as a director on 30 March 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Declan Doorly as a director on 30 March 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Edward Gerard O'brien as a director on 30 March 2023
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14 Feb 2023 |
PSC05 |
Change of details for Energy Acquisitions Uk Limited as a person with significant control on 2 September 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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17 Aug 2022 |
AD01 |
Registered office address changed from 1st Floor Allday House Warrington Road Birchwood Warrington WA3 6GR United Kingdom to 1st Floor Allday House Warrington Road Birchwood WA3 6GR on 17 August 2022
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17 Aug 2022 |
AD01 |
Registered office address changed from Allday House 1st Floor Warrington Road Birchwood Warrington WA3 6GR England to 1st Floor Allday House Warrington Road Birchwood Warrington WA3 6GR on 17 August 2022
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17 Aug 2022 |
AD01 |
Registered office address changed from 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG to Allday House 1st Floor Warrington Road Birchwood Warrington WA3 6GR on 17 August 2022
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09 Aug 2022 |
TM02 |
Termination of appointment of Emma Louise Clark as a secretary on 1 August 2022
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13 Jul 2022 |
AA |
Full accounts made up to 31 March 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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08 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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