CERTAS ENERGY UK LIMITED

Company number 04168225

Date	Type	Description	View / Download
01 Sep 2021	AP01	Appointment of Mr Stephen John Mayo as a director on 23 August 2021	(2 pages)
01 Sep 2021	TM01	Termination of appointment of Anthony Francis Stewart as a director on 23 August 2021	(1 page)
15 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	(3 pages)
13 Nov 2020	AA	Full accounts made up to 31 March 2020	(36 pages)
31 Mar 2020	AP01	Appointment of Mr Anthony Francis Stewart as a director on 31 March 2020	(2 pages)
31 Mar 2020	AP01	Appointment of Mr Richard Billington as a director on 31 March 2020	(2 pages)
31 Mar 2020	TM01	Termination of appointment of Stuart Sealey as a director on 31 March 2020	(1 page)
27 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	(3 pages)
06 Nov 2019	AA	Full accounts made up to 31 March 2019	(33 pages)
17 May 2019	PSC05	Change of details for Energy Acquisitions Uk Limited as a person with significant control on 17 May 2019	(2 pages)
04 Mar 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	(3 pages)
04 Feb 2019	AP01	Appointment of Declan Doorly as a director on 31 January 2019	(2 pages)
04 Feb 2019	TM01	Termination of appointment of Daire Keating as a director on 31 January 2019	(1 page)
27 Dec 2018	AA	Full accounts made up to 31 March 2018	(33 pages)
26 Feb 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	(3 pages)
15 Feb 2018	AP03	Appointment of Miss Emma Louise Clark as a secretary on 27 October 2017	(2 pages)
15 Feb 2018	TM02	Termination of appointment of Angus Ross as a secretary on 27 October 2017	(1 page)
07 Dec 2017	AA	Full accounts made up to 31 March 2017	(33 pages)
13 Oct 2017	AP01	Appointment of Mr Daire Keating as a director on 30 September 2017	(2 pages)
13 Oct 2017	TM01	Termination of appointment of Donal Murphy as a director on 30 September 2017	(1 page)
13 Oct 2017	TM01	Termination of appointment of Conor Joseph Murphy as a director on 30 September 2017	(1 page)
20 Apr 2017	AP01	Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017	(2 pages)
06 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(5 pages)
19 Dec 2016	AA	Full accounts made up to 31 March 2016	(33 pages)
30 Jun 2016	TM01	Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016	(1 page)