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ENERGIEKONTOR UK CONSTRUCTION LTD

Company number 04300506

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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)
26 Sep 2024 AA Accounts for a small company made up to 31 December 2023
08 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with updates
19 Sep 2023 AA Accounts for a small company made up to 31 December 2022
04 Aug 2023 CS01 Confirmation statement made on 7 July 2023 with updates
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
01 Aug 2022 AD01 Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ to 114 st Martin's Lane Covent Garden London WC2N 4BE on 1 August 2022
18 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
24 Feb 2022 AP01 Appointment of Mr Richard David Lill as a director on 1 January 2022
24 Feb 2022 TM01 Termination of appointment of Peter Szabo as a director on 1 January 2022
22 Sep 2021 AA Full accounts made up to 31 December 2020
15 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
15 Dec 2020 AA Full accounts made up to 31 December 2019
09 Nov 2020 CS01 Confirmation statement made on 8 October 2020 with updates
11 Mar 2020 TM02 Termination of appointment of Guy Alexander Wilson as a secretary on 15 January 2020
11 Mar 2020 AP03 Appointment of Mr Peter Robert Harrison as a secretary on 15 January 2020
21 Jan 2020 TM01 Termination of appointment of Guy Alexander Wilson as a director on 15 January 2020
09 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
10 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with updates
10 Oct 2018 CH01 Director's details changed for Mr Peter Szabo on 7 October 2018
21 Sep 2018 AA Full accounts made up to 31 December 2017
08 Nov 2017 CS01 Confirmation statement made on 8 October 2017 with updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
18 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
06 Oct 2016 AA Full accounts made up to 31 December 2015