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ENERGYACE LIMITED

Company number 04362110

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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 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
20 Sep 2017 AA01 Previous accounting period extended from 31 January 2017 to 31 May 2017
01 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
30 Dec 2016 SH03 Purchase of own shares.
06 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
11 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 200
25 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
15 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 200
05 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
27 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 January 2014
11 Apr 2014 TM01 Termination of appointment of George Weir as a director
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 26 February 2013
  • GBP 200
17 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 200
  • ANNOTATION A second filed AR01 was registered on 27/05/2014
13 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
27 Jul 2013 MR01 Registration of charge 043621100001
06 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Create a nom val £1 each share 26/02/2013
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 26 February 2013
  • GBP 12
22 Feb 2013 AP01 Appointment of Mr George Bonnar Weir as a director
30 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
09 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
30 Jan 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
21 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
28 Jan 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
16 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010